SUEZ RECYCLING AND RECOVERY PACKINGTON LTD

Company summary

Company number: 01420998
Status: ACTIVE
Incorporated / age: 17 May 197947 years
Registered office: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
Accounts due: 31 December 2026
Confirmation statement due: 27 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 02:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
Nature of business
Treatment and disposal of non-hazardous waste
Previous company names
SHUKCO 346 LTD
SITA PACKINGTON LIMITED
S.I.T.A. PACKINGTON LIMITED
BFI PACKINGTON LIMITED
PACKINGTON ESTATE ENTERPRISES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SWARATMIKA, Swaratmika ACTIVE	Secretary	06 May 2025				Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
THORN, Christopher Derrick ACTIVE	Director	01 Feb 2020		England	April 1981	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
ALYES, Leslie George RESIGNED	Secretary		10 May 1993			29 Crabmill Close, Knowle, Solihull, West Midlands, B93 0NW
COOPER, Elizabeth Jayne Clare RESIGNED	Secretary	01 Jul 2001	31 Jul 2003			39 Church Road, Harlington, Bedfordshire, LU5 6LE
KNIGHT, Joan RESIGNED	Secretary	31 Jul 2003	06 May 2025			Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
THORNE, Simon John RESIGNED	Secretary	19 May 1999	30 Jun 2001			Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
WILLIAMS, David John RESIGNED	Secretary	10 May 1993	19 May 1999			15 The Furrows, Stoke Heath, Bromsgrove, Worcestershire, B60 3QX
CHAPRON, Christophe Andre Bernard RESIGNED	Director	19 Feb 2007	01 Mar 2016	England	October 1964	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
DUVAL, Florent Thierry Antoine RESIGNED	Director	01 Feb 2016	31 Oct 2021	England	February 1976	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
GOODFELLOW, Ian Frederick RESIGNED	Director	19 May 1999	31 May 2003	England	January 1954	Highlands Harewood Drive, Cold Ash, Thatcham, Berkshire, RG18 9PF
GORDON, Marek Robert RESIGNED	Director		31 May 2003	England	February 1953	7 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
GRAVESON, Gavin RESIGNED	Director	19 May 1999	01 May 2000		August 1963	5 Kington Rise, Claverdon, Warwick, Warwickshire, CV35 8PN
HESPE, David Anthony RESIGNED	Director	19 May 1999	01 Sep 2002		March 1959	15 Birds Hill Road, Eastcote, Northamptonshire, NN12 8NF
HJORT, Per-Anders RESIGNED	Director	31 May 2003	01 Oct 2008		December 1958	Flat 76, 21 Sheldon Square, Paddington London, W2 6DS
JOHNSON, Eric James RESIGNED	Director	20 Nov 1995	13 Feb 1998		January 1941	32 Cherry Acre, Chalfont St Peter, Buckinghamshire, SL9 0SX
LEAVER, John Frederick RESIGNED	Director	19 May 1999	01 Mar 2001		May 1948	95 Gloucester Road, Rudgeway, South Gloucester, BS35 2QS
MCCARTHY, Michael Christopher RESIGNED	Director		20 Nov 1995		October 1954	24 Hatchgate Gardens, Burnham, Slough, Berkshire, SL1 8DD
MORRIS, Phillip Arthur RESIGNED	Director		12 Apr 1996		October 1937	4 Newville, Weedon, Aylesbury, Buckinghamshire, HP22 4NP
PALMER-JONES, David Courtenay RESIGNED	Director	01 Oct 2008	03 Jun 2015	United Kingdom	April 1963	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
PENFOLD, Timothy James RESIGNED	Director	29 Sep 1995	31 Jul 1998	United Kingdom	June 1950	11 Dorney Reach Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DX
SEARBY, Robert Anthony RESIGNED	Director	29 Sep 1995	02 Mar 2001		September 1956	4 Davis Close, Marlow, Buckinghamshire, SL7 1SY
SEXTON, Ian Anthony RESIGNED	Director	02 Mar 2001	19 Feb 2007	United Kingdom	May 1956	31 Dedmere Road, Marlow, Buckinghamshire, SL7 1PE
THORNE, Simon John RESIGNED	Director	19 May 1999	30 Jun 2001	England	February 1967	Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
TURTON, John Thomas RESIGNED	Director		19 May 1999		March 1955	24 Richmond Close Hollywood, Wythall, Birmingham, West Midlands, B47 5QD
VOLPI, John Patrick RESIGNED	Director		29 Sep 1997		December 1950	Spyglass 20 Donnay Close, Gerrards Cross, Buckinghamshire, SL9 7PZ
WARD, Brian Eric RESIGNED	Director	19 May 1999	31 Mar 2000	England	November 1945	Newton House, Newton, Kettering, Northamptonshire, NN14 1BW

SWARATMIKA, Swaratmika ACTIVE
Role: Secretary
Appointed on: 06 May 2025
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

THORN, Christopher Derrick ACTIVE
Role: Director
Appointed on: 01 Feb 2020
Country of Residence: England
Date of birth: April 1981
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

ALYES, Leslie George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 May 1993
Address: 29 Crabmill Close, Knowle, Solihull, West Midlands, B93 0NW

COOPER, Elizabeth Jayne Clare RESIGNED
Role: Secretary
Appointed on: 01 Jul 2001
Resigned on: 31 Jul 2003
Address: 39 Church Road, Harlington, Bedfordshire, LU5 6LE

KNIGHT, Joan RESIGNED
Role: Secretary
Appointed on: 31 Jul 2003
Resigned on: 06 May 2025
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

THORNE, Simon John RESIGNED
Role: Secretary
Appointed on: 19 May 1999
Resigned on: 30 Jun 2001
Address: Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE

WILLIAMS, David John RESIGNED
Role: Secretary
Appointed on: 10 May 1993
Resigned on: 19 May 1999
Address: 15 The Furrows, Stoke Heath, Bromsgrove, Worcestershire, B60 3QX

CHAPRON, Christophe Andre Bernard RESIGNED
Role: Director
Appointed on: 19 Feb 2007
Resigned on: 01 Mar 2016
Country of Residence: England
Date of birth: October 1964
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

DUVAL, Florent Thierry Antoine RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 31 Oct 2021
Country of Residence: England
Date of birth: February 1976
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

GOODFELLOW, Ian Frederick RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 31 May 2003
Country of Residence: England
Date of birth: January 1954
Address: Highlands Harewood Drive, Cold Ash, Thatcham, Berkshire, RG18 9PF

GORDON, Marek Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2003
Country of Residence: England
Date of birth: February 1953
Address: 7 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY

GRAVESON, Gavin RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 01 May 2000
Date of birth: August 1963
Address: 5 Kington Rise, Claverdon, Warwick, Warwickshire, CV35 8PN

HESPE, David Anthony RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 01 Sep 2002
Date of birth: March 1959
Address: 15 Birds Hill Road, Eastcote, Northamptonshire, NN12 8NF

HJORT, Per-Anders RESIGNED
Role: Director
Appointed on: 31 May 2003
Resigned on: 01 Oct 2008
Date of birth: December 1958
Address: Flat 76, 21 Sheldon Square, Paddington London, W2 6DS

JOHNSON, Eric James RESIGNED
Role: Director
Appointed on: 20 Nov 1995
Resigned on: 13 Feb 1998
Date of birth: January 1941
Address: 32 Cherry Acre, Chalfont St Peter, Buckinghamshire, SL9 0SX

LEAVER, John Frederick RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 01 Mar 2001
Date of birth: May 1948
Address: 95 Gloucester Road, Rudgeway, South Gloucester, BS35 2QS

MCCARTHY, Michael Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1995
Date of birth: October 1954
Address: 24 Hatchgate Gardens, Burnham, Slough, Berkshire, SL1 8DD

MORRIS, Phillip Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 1996
Date of birth: October 1937
Address: 4 Newville, Weedon, Aylesbury, Buckinghamshire, HP22 4NP

PALMER-JONES, David Courtenay RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 03 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

PENFOLD, Timothy James RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 31 Jul 1998
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 11 Dorney Reach Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DX

SEARBY, Robert Anthony RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 02 Mar 2001
Date of birth: September 1956
Address: 4 Davis Close, Marlow, Buckinghamshire, SL7 1SY

SEXTON, Ian Anthony RESIGNED
Role: Director
Appointed on: 02 Mar 2001
Resigned on: 19 Feb 2007
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 31 Dedmere Road, Marlow, Buckinghamshire, SL7 1PE

THORNE, Simon John RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 30 Jun 2001
Country of Residence: England
Date of birth: February 1967
Address: Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE

TURTON, John Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1999
Date of birth: March 1955
Address: 24 Richmond Close Hollywood, Wythall, Birmingham, West Midlands, B47 5QD

VOLPI, John Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1997
Date of birth: December 1950
Address: Spyglass 20 Donnay Close, Gerrards Cross, Buckinghamshire, SL9 7PZ

WARD, Brian Eric RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: November 1945
Address: Newton House, Newton, Kettering, Northamptonshire, NN14 1BW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1983	Satisfied
20 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1983	Satisfied
29 Apr 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1981	Satisfied
29 May 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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