SUEZ RECYCLING AND RECOVERY NORTH EAST LTD

Company summary

Company number: 02331133
Status: ACTIVE
Incorporated / age: 23 December 198837 years
Registered office: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
Accounts due: 31 December 2026
Confirmation statement due: 27 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 01:10 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
Activities of other holding companies n.e.c.
Previous company names
SITA NORTH EAST LIMITED
SITA ABERDEEN LIMITED
NORTHUMBRIAN ENVIRONMENTAL MANAGEMENT LIMITED
INTERCEDE 687 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
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
MCKENNA-MAYES, Graham Arthur RESIGNED	Secretary	31 Jul 2003	05 Jan 2009			38 Bremer Road, Staines, Middlesex, TW18 4HU
RAISTRICK, Charles Stuart RESIGNED	Secretary		01 Jan 1993			Ormonde House 5 St Georges Road, Hexham, Northumberland, NE46 2HG
THORNE, Simon John RESIGNED	Secretary	19 May 1999	30 Jun 2001			Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
WATSON, David John RESIGNED	Secretary	01 Jan 1993	19 May 1999			13 Apperley Avenue, High Shincliffe, Durham, DH1 2TY
BABIN, Patrick RESIGNED	Director	19 Apr 1996	19 May 1999		March 1958	57 Oak Lodge Chantry Square, Marloes Road, London, W8 5UH
CHAPRON, Christophe Andre Bernard RESIGNED	Director	19 Feb 2007	29 Feb 2016	England	October 1964	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
CRANSTON, David Gordon RESIGNED	Director		01 Jan 1993	Uk	August 1937	2 Edge Hill Close, Ponteland, Newcastle Upon Tyne, NE20 9JX
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		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
GREEN, Christopher Michael RESIGNED	Director	28 Sep 1992	19 May 1999	United Kingdom	October 1954	South View House North Bank, Haydon Bridge, Northumberland, NE47 6LU
GUERIN, John Michael RESIGNED	Director		01 Jan 1993		April 1946	64 Harlsey Road, Stockton On Tees, Cleveland, TS18 5DQ
HAWTHORNE, Raymond RESIGNED	Director	01 Apr 1994	22 Mar 1996		December 1949	16 Picktree Lodge, Chester Le Street, County Durham, DH3 4DJ
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	25 Oct 2001		May 1948	95 Gloucester Road, Rudgeway, South Gloucester, BS35 2QS
MACMILLAN, Ian RESIGNED	Director		01 Jan 1993		November 1943	4 Ash Banks, Allery Banks, Morpeth, Northumberland, NE61 1XB
NEWTON, James Edward RESIGNED	Director	01 Apr 1994	26 Jul 1994	England	April 1951	The Sycamores, Matfen, Newcastle Upon Tyne, NE20 0RP
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
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, Paul RESIGNED	Director	15 Dec 1995	19 May 1999		May 1959	Callaly, Westfield Lane, Ryton, Tyne & Wear, NE40 3QE
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
WARD OBE, John Streeton RESIGNED	Director	19 Apr 1996	19 May 1999	England	September 1933	5 East Fields, Whitburn, Sunderland, SR6 7DA
WILSON, Peter George RESIGNED	Director	01 Jan 1993	28 Nov 1993		April 1945	Acomb Mill, The Ridings, Hexham, Northumberland, NE46 4PQ

THOMPSON, Mark Hedley ACTIVE
Role: Secretary
Appointed on: 05 Jan 2009
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

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

RAISTRICK, Charles Stuart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1993
Address: Ormonde House 5 St Georges Road, Hexham, Northumberland, NE46 2HG

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

WATSON, David John RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 19 May 1999
Address: 13 Apperley Avenue, High Shincliffe, Durham, DH1 2TY

BABIN, Patrick RESIGNED
Role: Director
Appointed on: 19 Apr 1996
Resigned on: 19 May 1999
Date of birth: March 1958
Address: 57 Oak Lodge Chantry Square, Marloes Road, London, W8 5UH

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

CRANSTON, David Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1993
Country of Residence: Uk
Date of birth: August 1937
Address: 2 Edge Hill Close, Ponteland, Newcastle Upon Tyne, NE20 9JX

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:
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

GREEN, Christopher Michael RESIGNED
Role: Director
Appointed on: 28 Sep 1992
Resigned on: 19 May 1999
Country of Residence: United Kingdom
Date of birth: October 1954
Address: South View House North Bank, Haydon Bridge, Northumberland, NE47 6LU

GUERIN, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1993
Date of birth: April 1946
Address: 64 Harlsey Road, Stockton On Tees, Cleveland, TS18 5DQ

HAWTHORNE, Raymond RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 22 Mar 1996
Date of birth: December 1949
Address: 16 Picktree Lodge, Chester Le Street, County Durham, DH3 4DJ

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: 25 Oct 2001
Date of birth: May 1948
Address: 95 Gloucester Road, Rudgeway, South Gloucester, BS35 2QS

MACMILLAN, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1993
Date of birth: November 1943
Address: 4 Ash Banks, Allery Banks, Morpeth, Northumberland, NE61 1XB

NEWTON, James Edward RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 26 Jul 1994
Country of Residence: England
Date of birth: April 1951
Address: The Sycamores, Matfen, Newcastle Upon Tyne, NE20 0RP

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

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, Paul RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 19 May 1999
Date of birth: May 1959
Address: Callaly, Westfield Lane, Ryton, Tyne & Wear, NE40 3QE

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

WARD OBE, John Streeton RESIGNED
Role: Director
Appointed on: 19 Apr 1996
Resigned on: 19 May 1999
Country of Residence: England
Date of birth: September 1933
Address: 5 East Fields, Whitburn, Sunderland, SR6 7DA

WILSON, Peter George RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 28 Nov 1993
Date of birth: April 1945
Address: Acomb Mill, The Ridings, Hexham, Northumberland, NE46 4PQ

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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