MIDLAND LAND RECLAMATION LIMITED

Company summary

Company number: 01691901
Status: ACTIVE
Incorporated / age: 18 January 198343 years
Registered office: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
Accounts due: 31 December 2026
Confirmation statement due: 18 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 20:29 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
Remediation activities and other waste management services
Previous company names
ALL-CLEAR WASTE COLLECTION LIMITED
GRINTONGATE 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
SCANLON, John James, Mr. ACTIVE	Director	01 Jan 2020		England	November 1969	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
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	15 Apr 1998	30 Jun 2001			Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary		19 May 1999			10 Upper Bank Street, London, E14 5JJ
BARLOW, Andrew Richard RESIGNED	Director	15 May 1997	07 May 1998		January 1941	Badgers Bend Bagshot Road, Chobham, Woking, Surrey, GU24 8SJ
BRONGNIART, Phillipe RESIGNED	Director		10 Apr 1995		January 1939	20 Rue Du Petit Muse, Paris 4eme, FOREIGN, France
CARNEAU, Pierre RESIGNED	Director	15 May 1997	19 May 1999	England	February 1952	239 Popes Lane Gunnersbury Park, Ealing, London, W5 4NH
CHAPRON, Christophe Andre Bernard RESIGNED	Director	19 Feb 2007	29 Feb 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	19 May 1999	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
LEAVER, John Frederick RESIGNED	Director	19 May 1999	28 Feb 2001		May 1948	95 Gloucester Road, Rudgeway, South Gloucester, BS35 2QS
LEBEL, Jean-Claude RESIGNED	Director		15 Sep 1999		September 1938	1 Rue Beaujon, 75000 Paris, France, FOREIGN
PALMER-JONES, David Courtenay RESIGNED	Director	01 Oct 2008	01 Jan 2020	United Kingdom	April 1963	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
PEROL, Emmanuel RESIGNED	Director		14 Apr 1997		September 1951	12 Rue Du Depart, Conflans St Honorine, 78700, France
SEARBY, Robert Anthony RESIGNED	Director	19 May 1999	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
WARD, Brian Eric RESIGNED	Director		31 Mar 2000	England	November 1945	Newton House, Newton, Kettering, Northamptonshire, NN14 1BW
WARD, Brian Eric RESIGNED	Director		04 May 1993	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

SCANLON, John James, Mr. ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: November 1969
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

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: 15 Apr 1998
Resigned on: 30 Jun 2001
Address: Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 19 May 1999
Address: 10 Upper Bank Street, London, E14 5JJ

BARLOW, Andrew Richard RESIGNED
Role: Director
Appointed on: 15 May 1997
Resigned on: 07 May 1998
Date of birth: January 1941
Address: Badgers Bend Bagshot Road, Chobham, Woking, Surrey, GU24 8SJ

BRONGNIART, Phillipe RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1995
Date of birth: January 1939
Address: 20 Rue Du Petit Muse, Paris 4eme, FOREIGN, France

CARNEAU, Pierre RESIGNED
Role: Director
Appointed on: 15 May 1997
Resigned on: 19 May 1999
Country of Residence: England
Date of birth: February 1952
Address: 239 Popes Lane Gunnersbury Park, Ealing, London, W5 4NH

CHAPRON, Christophe Andre Bernard RESIGNED
Role: Director
Appointed on: 19 Feb 2007
Resigned on: 29 Feb 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: 19 May 1999
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

LEAVER, John Frederick RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 28 Feb 2001
Date of birth: May 1948
Address: 95 Gloucester Road, Rudgeway, South Gloucester, BS35 2QS

LEBEL, Jean-Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1999
Date of birth: September 1938
Address: 1 Rue Beaujon, 75000 Paris, France, FOREIGN

PALMER-JONES, David Courtenay RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

PEROL, Emmanuel RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1997
Date of birth: September 1951
Address: 12 Rue Du Depart, Conflans St Honorine, 78700, France

SEARBY, Robert Anthony RESIGNED
Role: Director
Appointed on: 19 May 1999
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

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

WARD, Brian Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1993
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
14 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 1987	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
04 Jun 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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