Suez Recycling and Recovery Holdings UK LTD
Company 03475737 Active
Connected board network
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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.
2 directors on the board
- Christopher Derrick Thorn Director · appointed 2020
- Scanlon, John James, Mr. Director · appointed 2020
6.5y median 6.5y
average tenure
6.5y
longest tenure
Directors past 6 years
- Christopher Derrick Thorn Director · appointed 2020
- Scanlon, John James, Mr. Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Christopher Derrick Thorn Director · appointed 2020
- Scanlon, John James, Mr. Director · appointed 2020
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 46Finance 17Dormant 12Professional services 8Mining 2Retail and trade 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 South East LTD 2 shared directors
- Hemmings Waste Management Limited 2 shared directors
- Suez Recycling and Recovery Southern LTD 2 shared directors
- Cliffeville Limited 2 shared directors
- Group Fabricom Limited 2 shared directors
- Midland Land Reclamation Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03475737 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/1997 |
| Address | SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Suez Recycling and Recovery UK Group Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 23 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Attwoods Israeli Investments Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - SID Knowles Waste Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Suez Recycling and Recovery North East LTD
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Shukco 327 LTD
significant influence · notified 2016-04-06 - A & J Bull Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cliffeville Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shukco 350 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Suez UK Environment LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shukco 340 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nene Valley Waste Limited
significant influence · notified 2016-04-06 - 00517576
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hemmings Waste Management Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Shukco 342 LTD
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Suez Recycling and Recovery UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - United Waste Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00888788
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NI024448
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Suez Recycling and Recovery Packington LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - WM.E.Christer (Gravel) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shukco 323 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Group Fabricom Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Glenfarg Organics Limited
25-50% shares, 25-50% voting · notified 2016-10-25 - London Recycling & Renewable Energy LTD
significant influence · notified 2017-09-22
Officers (35)
- Christopher Derrick Thorn Director · appointed 2020
- Scanlon, John James, Mr. Director · appointed 2020
- Mark Hedley Thompson Secretary · appointed 2009
Show 32 former officers
- David Courtenay Palmer Jones Director · appointed 2020 · resigned 2022
- Florent Thierry Antoine Duval Director · appointed 2016 · resigned 2021
- Jean-Marc Marc Boursier Director · appointed 2015 · resigned 2020
- Christophe Cros Director · appointed 2006 · resigned 2015
- Christophe Andre Bernard Chapron Director · appointed 2006 · resigned 2016
- Bernard Guirkinger Director · appointed 2005 · resigned 2006
- Graham Arthur Mckenna-Mayes Secretary · appointed 2003 · resigned 2009
- Per-Anders Hjort Director · appointed 2003 · resigned 2008
- Ian Anthony Sexton Director · appointed 2002 · resigned 2007
- John James West Director · appointed 2001 · resigned 2002
- Elizabeth Jayne Clare Cooper Secretary · appointed 2001 · resigned 2003
- Etienne Jacques Andre Jacolin Director · appointed 2001 · resigned 2003
- Terrence George Mills Director · appointed 2001 · resigned 2002
- Pierre Catlin Director · appointed 2001 · resigned 2002
- Robert James Wheatley Director · appointed 2001 · resigned 2002
- Martin Andre Bernard Negre Director · appointed 2000 · resigned 2001
- Ian Frederick Goodfellow Director · appointed 1999 · resigned 2003
- Paul Mitchener Director · appointed 1999 · resigned 2001
- Christphe Cros Director · appointed 1999 · resigned 2001
- Hardinge, Florence, Viscountess Director · appointed 1999 · resigned 2002
- Anne Elizabeth Minto Director · appointed 1999 · resigned 2001
- Christopher Michael Green Director · appointed 1999 · resigned 2001
- Patrick Babin Director · appointed 1999 · resigned 2000
- Marc Blusztejn Director · appointed 1998 · resigned 2001
- Dominique Pin Director · appointed 1998 · resigned 2003
- Jacques Francis Petry Director · appointed 1998 · resigned 2002
- Pierre Carneau Director · appointed 1998 · resigned 1999
- Andrew Richard Barlow Director · appointed 1998 · resigned 1999
- Simon John Thorne Secretary · appointed 1998 · resigned 2001
- Patrick Richen Director · appointed 1998 · resigned 1998
- Abbey Nominees Limited Corporate-secretary · appointed 1997 · resigned 1998
- Abbey Directors Limited Corporate-director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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