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Company

Suez Recycling and Recovery South Gloucestershire LTD

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

Network

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

Who leads it

Previous officers 21

  1. Florent Thierry Antoine Duval 2016-2021 Director View profile
  2. David Courtenay Palmer Jones 2008-2020 Director View profile
  3. Christophe Andre Bernard Chapron 2007-2016 Director View profile
  4. David Foster 2003-2013 Director View profile
  5. David Roy Swire 2003-2005 Director View profile
  6. Marek Robert Gordon 2003-2007 Director View profile
  7. Per-Anders Hjort 2003-2008 Director View profile
  8. Ian Anthony Sexton 2001-2007 Director View profile
  9. Ian Frederick Goodfellow 2001-2003 Director View profile
  10. Steven Denni Burns 2001-2003 Director View profile
  11. Bernard Marie Terlinden 2000-2001 Director View profile
  12. Robert Andrew Stokes 2000-2001 Director View profile
  13. Robert James Wheatley 2000-2002 Director View profile
  14. David Eugene Murray 2000-2001 Director View profile
  15. Stephen Terence Mills 2000-2002 Director View profile
  16. Keith Charles Cartwright 2000-2001 Director View profile
  17. Tallyshaw Limited 2000-2000 Corporate-director View profile
  18. Graham Arthur Mckenna-Mayes 2003-2009 Secretary View profile
  19. Elizabeth Jayne Clare Cooper 2001-2003 Secretary View profile
  20. Jack Malcolm Lewis 2000-2001 Secretary View profile
  21. Tallyshaw Services Limited 2000-2000 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/04/2000

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.

  • Shukco 340 LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Suez Recycling and Recovery South Gloucestershire LTD is controlled by Shukco 340 LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Shukco 340 LTD is controlled by Suez Recycling and Recovery Holdings UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. 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.

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 44Finance 19Dormant 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
03962228
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data