SHROPSHIRE WASTE MANAGEMENT LIMITED

Company summary

Company number: 02627501
Status: ACTIVE
Incorporated / age: 8 July 199135 years
Registered office: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
Accounts due: 31 December 2026
Confirmation statement due: 29 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 16:38 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
Previous company names
METBOX 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
MAYSON, Gary, Mr. ACTIVE	Director	01 Jan 2020		England	September 1969	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
OTLEY, Tim ACTIVE	Director	01 Aug 2016		England	February 1973	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
SCANLON, John James, Mr. ACTIVE	Director	13 Nov 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	03 Jun 2015	06 May 2025			Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
MCKENNA-MAYES, Graham Arthur RESIGNED	Secretary	31 Jul 2003	05 Jan 2009			38 Bremer Road, Staines, Middlesex, TW18 4HU
REES, Geraint RESIGNED	Secretary	15 Feb 1994	15 Feb 1994			131 Wenlock Road, Shrewsbury, Shropshire, SY2 6JZ
THOMPSON, Mark Hedley RESIGNED	Secretary	05 Jan 2009	03 Jun 2015			Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
THORNE, Simon John RESIGNED	Secretary	19 Jun 1998	30 Jun 2001			Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Feb 1994	01 Sep 1999			10 Upper Bank Street, London, E14 5JJ
WINSEC LIMITED RESIGNED	Nominee Secretary	08 Jul 1991	15 Feb 1994			3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF
BARLOW, Andrew Richard RESIGNED	Director	30 Sep 1993	01 Jun 1999		January 1941	Badgers Bend Bagshot Road, Chobham, Woking, Surrey, GU24 8SJ
CARNEAU, Pierre RESIGNED	Director	30 Sep 1993	14 Apr 2000	England	February 1952	239 Popes Lane Gunnersbury Park, Ealing, London, W5 4NH
CARTER, John Brian RESIGNED	Director	30 Sep 1993	20 Sep 1995	United Kingdom	July 1938	71 Trimmingham Drive, Bury, Lancashire, BL8 1EP
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
EVANS, Kenneth Anthony RESIGNED	Director	27 Nov 1991	20 Sep 1995		May 1938	Inwood Cottage, Knockin Heath, Oswestry, SY10 8EA
GILLATT, Peter John RESIGNED	Director	31 May 2003	31 Oct 2006	England	April 1960	Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF
GILLATT, Peter John RESIGNED	Director	31 May 2002	31 May 2002	England	April 1960	Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF
GOODFELLOW, Ian Frederick RESIGNED	Director	31 May 2002	31 May 2003	England	January 1954	Highlands Harewood Drive, Cold Ash, Thatcham, Berkshire, RG18 9PF
HJORT, Per-Anders RESIGNED	Director	31 May 2003	01 Oct 2008		December 1958	Flat 76, 21 Sheldon Square, Paddington London, W2 6DS
KNOTT, David Robert RESIGNED	Director	01 Nov 2000	02 Jun 2003		July 1948	1 Trimpley Close, Dorridge, West Midlands, B93 8TF
MATTHEWS, Stephen RESIGNED	Director	06 Sep 1993	21 Jul 1994		January 1957	5 Mayfield Park, Shrewsbury, Shropshire, SY2 6PD
MEAKIN, Andrew Joseph RESIGNED	Director	13 Aug 2001	01 Jan 2002		October 1966	Woodlands, Newcastle Street, Tuxford, Newark, Notts, NG22 0LW
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
PURSEY, Nigel Thomas RESIGNED	Director	20 Sep 1995	29 Sep 1997	United Kingdom	August 1949	Brookhayne, Longden, Shrewsbury, Shropshire, SY5 8EX
REES, Geraint Lloyd RESIGNED	Director	04 Mar 1997	01 Aug 2016	United Kingdom	March 1960	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
SEARBY, Robert Anthony RESIGNED	Director	14 Apr 2000	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	01 Oct 2003	13 Nov 2009	United Kingdom	May 1959	5 High Horse Close, Rowlands Gill, Tyne & Wear, NE39 1AN
THORNE, Simon John RESIGNED	Director	14 Apr 2000	30 Jun 2001	England	February 1967	Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
WARD, Brian Eric RESIGNED	Director	30 Sep 1993	31 Mar 2000	England	November 1945	Newton House, Newton, Kettering, Northamptonshire, NN14 1BW
WHEATLEY, Robert James RESIGNED	Director	01 Aug 2000	31 May 2002		August 1943	52 Eastworth Road, Chertsey, Surrey, KT16 8DP
WINTERTON, Paul Stephen RESIGNED	Director	30 Sep 1993	18 Jul 2000		March 1944	7 Northfield Road, Blaby, Leicestershire, LE8 4GV
WINDSOR HOUSE NOMINEES LIMITED RESIGNED	Nominee Director	08 Jul 1991	27 Nov 1991			3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

SWARATMIKA, Swaratmika ACTIVE
Role: Secretary
Appointed on: 06 May 2025
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

OTLEY, Tim ACTIVE
Role: Director
Appointed on: 01 Aug 2016
Country of Residence: England
Date of birth: February 1973
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

SCANLON, John James, Mr. ACTIVE
Role: Director
Appointed on: 13 Nov 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: 03 Jun 2015
Resigned on: 06 May 2025
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

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

REES, Geraint RESIGNED
Role: Secretary
Appointed on: 15 Feb 1994
Resigned on: 15 Feb 1994
Address: 131 Wenlock Road, Shrewsbury, Shropshire, SY2 6JZ

THOMPSON, Mark Hedley RESIGNED
Role: Secretary
Appointed on: 05 Jan 2009
Resigned on: 03 Jun 2015
Address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES

THORNE, Simon John RESIGNED
Role: Secretary
Appointed on: 19 Jun 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: 15 Feb 1994
Resigned on: 01 Sep 1999
Address: 10 Upper Bank Street, London, E14 5JJ

WINSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Jul 1991
Resigned on: 15 Feb 1994
Address: 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

BARLOW, Andrew Richard RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 01 Jun 1999
Date of birth: January 1941
Address: Badgers Bend Bagshot Road, Chobham, Woking, Surrey, GU24 8SJ

CARNEAU, Pierre RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 14 Apr 2000
Country of Residence: England
Date of birth: February 1952
Address: 239 Popes Lane Gunnersbury Park, Ealing, London, W5 4NH

CARTER, John Brian RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 20 Sep 1995
Country of Residence: United Kingdom
Date of birth: July 1938
Address: 71 Trimmingham Drive, Bury, Lancashire, BL8 1EP

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

EVANS, Kenneth Anthony RESIGNED
Role: Director
Appointed on: 27 Nov 1991
Resigned on: 20 Sep 1995
Date of birth: May 1938
Address: Inwood Cottage, Knockin Heath, Oswestry, SY10 8EA

GILLATT, Peter John RESIGNED
Role: Director
Appointed on: 31 May 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

GILLATT, Peter John RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 31 May 2002
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: 31 May 2002
Resigned on: 31 May 2003
Country of Residence: England
Date of birth: January 1954
Address: Highlands Harewood Drive, Cold Ash, Thatcham, Berkshire, RG18 9PF

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

KNOTT, David Robert RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 02 Jun 2003
Date of birth: July 1948
Address: 1 Trimpley Close, Dorridge, West Midlands, B93 8TF

MATTHEWS, Stephen RESIGNED
Role: Director
Appointed on: 06 Sep 1993
Resigned on: 21 Jul 1994
Date of birth: January 1957
Address: 5 Mayfield Park, Shrewsbury, Shropshire, SY2 6PD

MEAKIN, Andrew Joseph RESIGNED
Role: Director
Appointed on: 13 Aug 2001
Resigned on: 01 Jan 2002
Date of birth: October 1966
Address: Woodlands, Newcastle Street, Tuxford, Newark, Notts, NG22 0LW

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

PURSEY, Nigel Thomas RESIGNED
Role: Director
Appointed on: 20 Sep 1995
Resigned on: 29 Sep 1997
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Brookhayne, Longden, Shrewsbury, Shropshire, SY5 8EX

REES, Geraint Lloyd RESIGNED
Role: Director
Appointed on: 04 Mar 1997
Resigned on: 01 Aug 2016
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

SEARBY, Robert Anthony RESIGNED
Role: Director
Appointed on: 14 Apr 2000
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: 01 Oct 2003
Resigned on: 13 Nov 2009
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 5 High Horse Close, Rowlands Gill, Tyne & Wear, NE39 1AN

THORNE, Simon John RESIGNED
Role: Director
Appointed on: 14 Apr 2000
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: 30 Sep 1993
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: November 1945
Address: Newton House, Newton, Kettering, Northamptonshire, NN14 1BW

WHEATLEY, Robert James RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 31 May 2002
Date of birth: August 1943
Address: 52 Eastworth Road, Chertsey, Surrey, KT16 8DP

WINTERTON, Paul Stephen RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 18 Jul 2000
Date of birth: March 1944
Address: 7 Northfield Road, Blaby, Leicestershire, LE8 4GV

WINDSOR HOUSE NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Jul 1991
Resigned on: 27 Nov 1991
Address: 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Mar 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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