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Company

Suez Recycling and Recovery Holdings UK LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Suez Recycling and Recovery Holdings UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. David Courtenay Palmer Jones 2020-2022 Director View profile
  2. Florent Thierry Antoine Duval 2016-2021 Director View profile
  3. Jean-Marc Marc Boursier 2015-2020 Director View profile
  4. Christophe Cros 2006-2015 Director View profile
  5. Christophe Andre Bernard Chapron 2006-2016 Director View profile
  6. Bernard Guirkinger 2005-2006 Director View profile
  7. Per-Anders Hjort 2003-2008 Director View profile
  8. Ian Anthony Sexton 2002-2007 Director View profile
  9. John James West 2001-2002 Director View profile
  10. Etienne Jacques Andre Jacolin 2001-2003 Director View profile
  11. Terrence George Mills 2001-2002 Director View profile
  12. Pierre Catlin 2001-2002 Director View profile
  13. Robert James Wheatley 2001-2002 Director View profile
  14. Martin Andre Bernard Negre 2000-2001 Director View profile
  15. Ian Frederick Goodfellow 1999-2003 Director View profile
  16. Paul Mitchener 1999-2001 Director View profile
  17. Christphe Cros 1999-2001 Director View profile
  18. Hardinge, Florence, Viscountess 1999-2002 Director View profile
  19. Anne Elizabeth Minto 1999-2001 Director View profile
  20. Christopher Michael Green 1999-2001 Director View profile
  21. Patrick Babin 1999-2000 Director View profile
  22. Marc Blusztejn 1998-2001 Director View profile
  23. Dominique Pin 1998-2003 Director View profile
  24. Jacques Francis Petry 1998-2002 Director View profile
  25. Pierre Carneau 1998-1999 Director View profile
  26. Andrew Richard Barlow 1998-1999 Director View profile
  27. Patrick Richen 1998-1998 Director View profile
  28. Abbey Directors Limited 1997-1998 Corporate-director View profile
  29. Graham Arthur Mckenna-Mayes 2003-2009 Secretary View profile
  30. Elizabeth Jayne Clare Cooper 2001-2003 Secretary View profile
  31. Simon John Thorne 1998-2001 Secretary View profile
  32. Abbey Nominees Limited 1997-1998 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/12/1997

Ownership

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

  1. Suez Recycling and Recovery Holdings UK LTD is controlled by Suez Recycling and Recovery UK Group Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Suez Recycling and Recovery UK Group Holdings LTD.

66 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

4 grants · £92,466 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £57,094 (2 grants)
  • Department for Business, Energy and Industrial Strategy · £35,372 (2 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £29,4992022-04-01
  • Department for Business, Energy and Industrial Strategy £5,8732022-02-01
  • Department for Science, Innovation and Technology £46,8682021-10-26
  • Department for Science, Innovation and Technology £10,2262021-10-26
Board analysis

Board DNA

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

6.5y median 6.5y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03475737
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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