Ltd Facts The UK company register, as filed

Register entry · No. 03475737

SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD

Active Private Limited Company Incorporated 3 Dec 1997

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Dec 1997 (28 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    GROUP

  4. Confirmation statement

    Next due
    12 Dec 2026
    Last made up to
    28 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD current
    2. SITA HOLDINGS UK LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 37, with past →

NameRoleAppointedResignedBornNationality · lives in
John James Scanlon Director 1 Jan 2020 — November 1969 Irish · England
Christopher Derrick Thorn Director 1 Feb 2020 — April 1981 British · England
Mark Hedley Thompson Secretary 5 Jan 2009 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Suez Recycling And Recovery Uk Group Holdings Ltd company · 06032206 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD still trading?

The register shows SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD as active.

What does SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD set up?

It was incorporated on 3 December 1997.

When are SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD's next confirmation statement due?

By 12 December 2026.

Who runs SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD?

SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 03675127 MCKENNA HOLDINGS LIMITED Active Private Limited Company Inc. 27 Nov 1998 64209 · Activities of other holding companies n.e.c.
  2. 03672687 GNANAM DISTRIBUTION HOLDING LIMITED Active Private Limited Company Inc. 24 Nov 1998 64209 · Activities of other holding companies n.e.c.
  3. 03671726 ENDEAVOUR SCH HOLDINGS LIMITED Active Private Limited Company Inc. 23 Nov 1998 64209 · Activities of other holding companies n.e.c.
  4. 03671350 SONET OVERSEAS INVESTMENTS LIMITED Active Private Limited Company Inc. 20 Nov 1998 64209 · Activities of other holding companies n.e.c.
  5. 03671627 MILES (SALES BROKERS) LIMITED Active Private Limited Company Inc. 17 Nov 1998 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House