Suez Recycling and Recovery UK Group Holdings LTD
Company 06032206 Active
Connected board network
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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
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
Left in the last 12 months
- Duval, Florent Thierry Antoine, Mr. Director · appointed 2022 · resigned 2025
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.
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 | 06032206 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2006 |
| Address | SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Suez Advanced Solutions Holdings Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Suez Uk Group Holdings Ltd ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Shukco 345 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Suez Recycling and Recovery Holdings UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gulvain Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Suez Recycling and Recovery Scotland LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vigie IWS Remediation UK Limited ceased 2022-11-28
75-100% shares, 75-100% voting · notified 2018-06-14
Officers (9)
- Christopher Derrick Thorn Director · appointed 2020
- Scanlon, John James, Mr. Director · appointed 2020
- Mark Hedley Thompson Secretary · appointed 2009
Show 6 former officers
- Duval, Florent Thierry Antoine, Mr. Director · appointed 2022 · resigned 2025
- 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
- Graham Arthur Mckenna-Mayes Secretary · appointed 2007 · resigned 2009
- Per-Anders Hjort Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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