Suez Recycling and Recovery Lancashire LTD
Company 02640956 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Christopher Derrick Thorn Director · appointed 2020
- Mayson, Gary, Mr. Director · appointed 2020
- Scanlon, John James, Mr. Director · appointed 2009
9.9y median 6.5y
average tenure
16.7y
longest tenure
Directors past 6 years
- Christopher Derrick Thorn Director · appointed 2020
- Mayson, Gary, Mr. Director · appointed 2020
- Scanlon, John James, Mr. Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Christopher Derrick Thorn Director · appointed 2020
- Mayson, Gary, Mr. Director · appointed 2020
- Scanlon, John James, Mr. Director · appointed 2009
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 50Finance 19Dormant 12Professional services 8Retail and trade 3Mining 2Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Suez Recycling and Recovery UK LTD 3 shared directors
- Rhubarb Street Limited 3 shared directors
- Shropshire Waste Management Limited 3 shared directors
- Suez Recycling and Recovery Surrey LTD 3 shared directors
- F & R Cawley Limited 3 shared directors
- Suez Recycling and Recovery Suffolk LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 02640956 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/1991 |
| Address | SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
38110 - Collection of non-hazardous waste
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Group Fabricom Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Whinney Hill Stone Sales Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LWS Collection Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Christopher Derrick Thorn Director · appointed 2020
- Mayson, Gary, Mr. Director · appointed 2020
- Scanlon, John James, Mr. Director · appointed 2009
- Mark Hedley Thompson Secretary · appointed 2009
Show 27 former officers
- Florent Thierry Antoine Duval Director · appointed 2016 · resigned 2021
- David Courtenay Palmer Jones Director · appointed 2008 · resigned 2020
- Christophe Andre Bernard Chapron Director · appointed 2007 · resigned 2016
- Paul Taylor Director · appointed 2003 · resigned 2009
- Philip Hugh Holland Director · appointed 2003 · resigned 2013
- Graham Arthur Mckenna-Mayes Secretary · appointed 2003 · resigned 2009
- Per-Anders Hjort Director · appointed 2003 · resigned 2008
- Peter John Gillatt Director · appointed 2002 · resigned 2006
- Ian Anthony Sexton Director · appointed 2001 · resigned 2007
- Ian Frederick Goodfellow Director · appointed 2001 · resigned 2003
- Elizabeth Jayne Clare Cooper Secretary · appointed 2001 · resigned 2003
- David Eugene Murray Secretary · appointed 2000 · resigned 2001
- Peter Anthony Neill Director · appointed 1999 · resigned 2002
- Bernard Marie Terlinden Director · appointed 1997 · resigned 2001
- Robert James Wheatley Director · appointed 1997 · resigned 2002
- Pierre Catlin Director · appointed 1997 · resigned 2002
- Penney, Nicola Diane, County Councillor Director · appointed 1993 · resigned 1997
- Francis Patrick Mcginty Secretary · appointed 1993 · resigned 2000
- John James West Director · appointed 1993 · resigned 2001
- James Joseph O Donnell Director · appointed 1993 · resigned 1997
- Colin Charles Burford Director · appointed 1993 · resigned 1999
- Bernard James Whittle Director · resigned 1993
- Louise Joyce Ellman Director · resigned 1993
- Anthony Stewart Goldstone Director · resigned 1993
- Elizabeth Anne Smith Director · resigned 1993
- John Entwistle Director · resigned 1993
- Gordon Arthur Johnson Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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