SUEZ RECYCLING AND RECOVERY UK LTD

Company summary

Company number: 02291198
Status: ACTIVE
Incorporated / age: 30 August 198838 years
Registered office: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
Accounts due: 30 September 2027
Confirmation statement due: 15 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 14:54 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
Collection of non-hazardous waste
Treatment and disposal of non-hazardous waste
Recovery of sorted materials
Remediation activities and other waste management services
Previous company names
SITA UK LIMITED
SITA (GB) LIMITED
S.I.T.A. (GB) LIMITED
SITA (G.B.) LIMITED
SITACLEAN TECHNOLOGY LIMITED
BUCKSDENE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMPSON, Mark Hedley ACTIVE	Secretary	05 Jan 2009				Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
MAYSON, Gary, Mr. ACTIVE	Director	01 Jan 2020		England	September 1969	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
SCANLON, John James, Mr. ACTIVE	Director	05 Jan 2009		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	18 Jul 2001	01 Sep 2001			49 Oakdale, Bracknell, Berkshire, RG12 0TG
MCKENNA-MAYES, Graham Arthur RESIGNED	Secretary	31 Jul 2003	05 Jan 2009			38 Bremer Road, Staines, Middlesex, TW18 4HU
SCANLON, John James RESIGNED	Secretary	05 Jan 2009	05 Jan 2009			1, Waldenbury Place, Kings Close, Beaconsfield, Buckinghamshire, HP9 1GN
THORNE, Simon John RESIGNED	Secretary	31 Jul 1997	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		01 Jun 1999		January 1941	Badgers Bend Bagshot Road, Chobham, Woking, Surrey, GU24 8SJ
BLUSZTEJN, Marc RESIGNED	Director	02 Dec 1997	15 Sep 1999		May 1956	8 Bis, Rue Bailly, 92200 Neuilly-Sur-Seine, France
BRONGNIART, Phillipe RESIGNED	Director		10 Dec 1993		January 1939	20 Rue Du Petit Muse, Paris 4eme, FOREIGN, France
CARNEAU, Pierre RESIGNED	Director	08 Feb 1989	28 Oct 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
DE LA CHAPELLE, Philippe George RESIGNED	Director	26 Jan 1995	07 Feb 1997		July 1944	3 Rue Leverrier, Paris, 75006, France
DOBLE, Charles John RESIGNED	Director	23 Mar 1998	15 Sep 1999		June 1958	Nieuw Blaric Ummerweg 23, Huizen 1272 Rk, Netherlands, FOREIGN
DUVAL, Florent Thierry Antoine RESIGNED	Director	01 Feb 2016	31 Oct 2021	England	February 1976	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
FOSTER, David RESIGNED	Director	06 Dec 2012	30 Nov 2013	England	July 1957	Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
GILLATT, Peter John RESIGNED	Director	31 Jul 2003	31 Oct 2006	England	April 1960	Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF
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	30 Mar 2009	31 Mar 2016	England	February 1953	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
GORDON, Marek Robert RESIGNED	Director	19 May 1999	05 Jan 2009	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
HOUDART, Eric RESIGNED	Director		05 Jun 1998		August 1948	78 Avenue Doumer, Paris 75116, France
LEAVER, John Frederick RESIGNED	Director	19 May 1999	30 Mar 2001		May 1948	95 Gloucester Road, Rudgeway, South Gloucester, BS35 2QS
LEBEL, Jean-Claude RESIGNED	Director		01 Nov 1997		September 1938	1 Rue Beaujon, 75000 Paris, France, FOREIGN
MELUL, Frederic Charles RESIGNED	Director		03 Mar 1995		August 1946	119 Cranmer Court, Whitehead's Grove, London, SW3 3HE
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
PETRY, Jacques Francis RESIGNED	Director	24 Jan 1997	15 Sep 1999		October 1954	11 Rue Saint Senoch, Paris, 75017, France
PIN, Dominique RESIGNED	Director	02 Dec 1997	15 Sep 1999		June 1947	13 Rue Collette, Paris, 75017, France
PROMPSY, Jean Jacques RESIGNED	Director	10 Dec 1993	19 Oct 1995		September 1937	5 Route De La Passerelle, 78110 Le Vesinet, France
SCHWARZ, Thierry Laurent RESIGNED	Director	19 Oct 1995	06 Nov 1997		March 1951	60 Avenue Jean Jaures, Meudon, France, 92190, FOREIGN
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
TAYLOR, John Michael RESIGNED	Director	12 Mar 1997	01 Nov 1997		January 1946	11 The Avenue, Harewood, Leeds, LS17 9LD
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	19 May 1999	31 Mar 2000	England	November 1945	Newton House, Newton, Kettering, Northamptonshire, NN14 1BW

THOMPSON, Mark Hedley ACTIVE
Role: Secretary
Appointed on: 05 Jan 2009
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

MAYSON, Gary, Mr. ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: September 1969
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

SCANLON, John James, Mr. ACTIVE
Role: Director
Appointed on: 05 Jan 2009
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: 18 Jul 2001
Resigned on: 01 Sep 2001
Address: 49 Oakdale, Bracknell, Berkshire, RG12 0TG

MCKENNA-MAYES, Graham Arthur RESIGNED
Role: Secretary
Appointed on: 31 Jul 2003
Resigned on: 05 Jan 2009
Address: 38 Bremer Road, Staines, Middlesex, TW18 4HU

SCANLON, John James RESIGNED
Role: Secretary
Appointed on: 05 Jan 2009
Resigned on: 05 Jan 2009
Address: 1, Waldenbury Place, Kings Close, Beaconsfield, Buckinghamshire, HP9 1GN

THORNE, Simon John RESIGNED
Role: Secretary
Appointed on: 31 Jul 1997
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:
Resigned on: 01 Jun 1999
Date of birth: January 1941
Address: Badgers Bend Bagshot Road, Chobham, Woking, Surrey, GU24 8SJ

BLUSZTEJN, Marc RESIGNED
Role: Director
Appointed on: 02 Dec 1997
Resigned on: 15 Sep 1999
Date of birth: May 1956
Address: 8 Bis, Rue Bailly, 92200 Neuilly-Sur-Seine, France

BRONGNIART, Phillipe RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1993
Date of birth: January 1939
Address: 20 Rue Du Petit Muse, Paris 4eme, FOREIGN, France

CARNEAU, Pierre RESIGNED
Role: Director
Appointed on: 08 Feb 1989
Resigned on: 28 Oct 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

DE LA CHAPELLE, Philippe George RESIGNED
Role: Director
Appointed on: 26 Jan 1995
Resigned on: 07 Feb 1997
Date of birth: July 1944
Address: 3 Rue Leverrier, Paris, 75006, France

DOBLE, Charles John RESIGNED
Role: Director
Appointed on: 23 Mar 1998
Resigned on: 15 Sep 1999
Date of birth: June 1958
Address: Nieuw Blaric Ummerweg 23, Huizen 1272 Rk, Netherlands, FOREIGN

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

FOSTER, David RESIGNED
Role: Director
Appointed on: 06 Dec 2012
Resigned on: 30 Nov 2013
Country of Residence: England
Date of birth: July 1957
Address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

GILLATT, Peter John RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 31 Oct 2006
Country of Residence: England
Date of birth: April 1960
Address: Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF

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: 30 Mar 2009
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: February 1953
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

GORDON, Marek Robert RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 05 Jan 2009
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

HOUDART, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1998
Date of birth: August 1948
Address: 78 Avenue Doumer, Paris 75116, France

LEAVER, John Frederick RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 30 Mar 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: 01 Nov 1997
Date of birth: September 1938
Address: 1 Rue Beaujon, 75000 Paris, France, FOREIGN

MELUL, Frederic Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1995
Date of birth: August 1946
Address: 119 Cranmer Court, Whitehead's Grove, London, SW3 3HE

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

PETRY, Jacques Francis RESIGNED
Role: Director
Appointed on: 24 Jan 1997
Resigned on: 15 Sep 1999
Date of birth: October 1954
Address: 11 Rue Saint Senoch, Paris, 75017, France

PIN, Dominique RESIGNED
Role: Director
Appointed on: 02 Dec 1997
Resigned on: 15 Sep 1999
Date of birth: June 1947
Address: 13 Rue Collette, Paris, 75017, France

PROMPSY, Jean Jacques RESIGNED
Role: Director
Appointed on: 10 Dec 1993
Resigned on: 19 Oct 1995
Date of birth: September 1937
Address: 5 Route De La Passerelle, 78110 Le Vesinet, France

SCHWARZ, Thierry Laurent RESIGNED
Role: Director
Appointed on: 19 Oct 1995
Resigned on: 06 Nov 1997
Date of birth: March 1951
Address: 60 Avenue Jean Jaures, Meudon, France, 92190, FOREIGN

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

TAYLOR, John Michael RESIGNED
Role: Director
Appointed on: 12 Mar 1997
Resigned on: 01 Nov 1997
Date of birth: January 1946
Address: 11 The Avenue, Harewood, Leeds, LS17 9LD

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: 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
23 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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