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Dossier

SUEZ RECYCLING AND RECOVERY SURREY LTD

LowActive
CompanyGB
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
UBO hops
16
/02

Key facts

Risk signal
Status
active
Incorporated
1996-04-11
Legal form
ltd
Activity
38110, 38120, 38210, 38220
Registered office
Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

SUEZ RECYCLING AND RECOVERY SURREY LTD is a ltd registered in GB, incorporated 1996-04-11 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
16 hops lockedStandard

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03184332
Status
active
Type
ltd
Incorporated
1996-04-11
Registered office
Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
SIC
38110, 38120, 38210, 38220
Officers · 4 active
  • THOMPSON, Mark Hedley
    secretary · British · appt 2009-01-05
  • MAYSON, Gary, Mr.
    director · British · appt 2020-01-01
  • SCANLON, John James, Mr.
    director · Irish · appt 2003-07-31
  • THORN, Christopher Derrick
    director · British · appt 2020-02-01
  • COOPER, Elizabeth Jayne Clare(resigned)
    secretary · British · appt 2001-07-01
  • MCKENNA-MAYES, Graham Arthur(resigned)
    secretary · British · appt 2003-07-31
  • THORNE, Simon John(resigned)
    secretary · British · appt 1996-11-18
  • BONDLAW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1996-04-11
  • CLIFFORD CHANCE SECRETARIES LIMITED(resigned)
    corporate secretary · appt 1997-06-12
  • CARNEAU, Pierre(resigned)
    director · British · appt 1996-11-18
  • CHAPRON, Christophe Andre Bernard(resigned)
    director · French · appt 2007-02-19
  • DUVAL, Florent Thierry Antoine(resigned)
    director · French · appt 2016-02-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-05-07
Outstanding charges
3
FORMERLY KNOWN AS
  • SITA SURREY LIMITED
  • SURREY WASTE MANAGEMENT LIMITED
/07

Directorship network

28 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SUEZ RECYCLING AND RECOVERY SURREY LTD. Notes are community-contributed leads, not verified facts.

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