ATTWOODS HOLDINGS LIMITED

Company summary

Company number: 02366553
Status: ACTIVE
Incorporated / age: 1 April 198937 years
Registered office: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
Accounts due: 30 September 2027
Confirmation statement due: 4 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 05:31 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
Non-trading company
Previous company names
SITA HOLDINGS UK LIMITED
SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD
ATTWOODS HOLDINGS LIMITED
TIMBERGROVE 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
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
SEARBY, Robert Anthony RESIGNED	Secretary		19 May 1999			4 Davis Close, Marlow, Buckinghamshire, SL7 1SY
THORNE, Simon John RESIGNED	Secretary	19 May 1999	30 Jun 2001			Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
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
FOREMAN, Michael Kenneth RESIGNED	Director		10 May 1995		November 1934	43 Lowndes Square, London, SW1X 9JL
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	31 Dec 2007	England	February 1953	7 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
JOHNSON, Edwin David RESIGNED	Director	08 Oct 1993	18 Mar 1995		September 1956	14301 Luray Road, Fort Lauderdale Florida 33330, Usa, FOREIGN
PENFOLD, Timothy James RESIGNED	Director	20 Nov 1995	31 Jul 1998	United Kingdom	June 1950	11 Dorney Reach Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DX
PENFOLD, Timothy James RESIGNED	Director		27 Jun 1995	United Kingdom	June 1950	11 Dorney Reach Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DX
SEARBY, Robert Anthony RESIGNED	Director		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
VOLPI, John Patrick RESIGNED	Director	28 Jun 1995	29 Sep 1997		December 1950	Spyglass 20 Donnay Close, Gerrards Cross, Buckinghamshire, SL9 7PZ
WINSTANLEY, Ian Malcolm RESIGNED	Director	06 Oct 1993	21 Jan 1994		June 1956	Strathfillan, Kidmore End, Henley-On-Thames, South Oxon, RG4 9AY
SITA HOLDING UK LIMITED RESIGNED	Director	31 Jul 1998	19 May 1999			21, Easthampstead Road, Bracknell, Berkshire, RG12 1NS

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

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

SEARBY, Robert Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 May 1999
Address: 4 Davis Close, Marlow, Buckinghamshire, SL7 1SY

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

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

FOREMAN, Michael Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1995
Date of birth: November 1934
Address: 43 Lowndes Square, London, SW1X 9JL

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: 31 May 2003
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: February 1953
Address: 7 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY

JOHNSON, Edwin David RESIGNED
Role: Director
Appointed on: 08 Oct 1993
Resigned on: 18 Mar 1995
Date of birth: September 1956
Address: 14301 Luray Road, Fort Lauderdale Florida 33330, Usa, FOREIGN

PENFOLD, Timothy James RESIGNED
Role: Director
Appointed on: 20 Nov 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

PENFOLD, Timothy James RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1995
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:
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

VOLPI, John Patrick RESIGNED
Role: Director
Appointed on: 28 Jun 1995
Resigned on: 29 Sep 1997
Date of birth: December 1950
Address: Spyglass 20 Donnay Close, Gerrards Cross, Buckinghamshire, SL9 7PZ

WINSTANLEY, Ian Malcolm RESIGNED
Role: Director
Appointed on: 06 Oct 1993
Resigned on: 21 Jan 1994
Date of birth: June 1956
Address: Strathfillan, Kidmore End, Henley-On-Thames, South Oxon, RG4 9AY

SITA HOLDING UK LIMITED RESIGNED
Role: Director
Appointed on: 31 Jul 1998
Resigned on: 19 May 1999
Address: 21, Easthampstead Road, Bracknell, Berkshire, RG12 1NS

Filing history

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