SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD

Company summary

Company number: 02640956
Status: ACTIVE
Incorporated / age: 28 August 199135 years
Registered office: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
Accounts due: 31 December 2026
Confirmation statement due: 5 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 10:54 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
Previous company names
SITA (LANCASHIRE) LIMITED
LANCASHIRE WASTE SERVICES LIMITED
DETAILWORTH 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	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
JOHNSON, Gordon Arthur RESIGNED	Secretary		14 May 1993			Arandel Manor Way, Wrea Green, Preston, Lancashire, PR4 2WH
MCGINTY, Francis Patrick RESIGNED	Secretary	14 May 1993	19 Jan 2000			9 Crocus Field, Leyland, Lancashire, PR25 3DY
MCKENNA-MAYES, Graham Arthur RESIGNED	Secretary	31 Jul 2003	05 Jan 2009			38 Bremer Road, Staines, Middlesex, TW18 4HU
MURRAY, David Eugene RESIGNED	Secretary	19 Jan 2000	01 Jul 2001			15 Boleyn Gardens, West Wickham, Kent, BR4 9NG
BURFORD, Colin Charles RESIGNED	Director	14 May 1993	14 Sep 1999	United Kingdom	September 1943	Oak House, Wennington, Lancaster, LA2 8NX
BURFORD, Colin Charles RESIGNED	Director		14 May 1993	United Kingdom	September 1943	Oak House, Wennington, Lancaster, LA2 8NX
CATLIN, Pierre RESIGNED	Director	02 Feb 1997	08 Feb 2002		November 1949	Clos Du Berfoje 17, Brussels, 1160, FOREIGN, Belgium
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
ELLMAN, Louise Joyce RESIGNED	Director		14 May 1993		November 1945	40 Elmers Green, Skelmersdale, Lancashire, WN8 6SB
ENTWISTLE, John RESIGNED	Director		14 May 1993		July 1932	47 Pritchard Street, Burnley, Lancashire, BB11 4JT
GILLATT, Peter John RESIGNED	Director	07 Jan 2002	31 Oct 2006	England	April 1960	Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF
GOLDSTONE, Anthony Stewart RESIGNED	Director		14 May 1993		October 1938	Flat 2 Merlewood, 17 Langham Road, Bowden, Cheshire, WA14 2HT
GOODFELLOW, Ian Frederick RESIGNED	Director	01 Oct 2001	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
HOLLAND, Philip Hugh RESIGNED	Director	01 Oct 2003	07 Oct 2013	United Kingdom	February 1960	Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
MCGINTY, Francis Patrick RESIGNED	Director	14 May 1993	19 Jan 2000	England	December 1949	9 Crocus Field, Leyland, Lancashire, PR25 3DY
NEILL, Peter Anthony RESIGNED	Director	14 Sep 1999	08 Jan 2002	United Kingdom	August 1949	81 Clifton Drive, Lytham, Lancashire, FY8 1BZ
O DONNELL, James Joseph RESIGNED	Director	14 May 1993	28 Feb 1997		October 1947	170 Conway Drive, Fulwood, Preston, Lancashire, PR2 3ES
O DONNELL, James Joseph RESIGNED	Director		14 May 1993		October 1947	170 Conway Drive, Fulwood, Preston, Lancashire, PR2 3ES
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
PENNEY, Nicola Diane, County Councillor RESIGNED	Director	16 Jul 1993	28 Feb 1997	England	January 1944	5 Coolidge Avenue, Lancaster, Lancashire, LA1 5EG
PENNEY, Nicola Diane, County Councillor RESIGNED	Director		14 May 1993	England	January 1944	5 Coolidge Avenue, Lancaster, Lancashire, LA1 5EG
SEXTON, Ian Anthony RESIGNED	Director	01 Oct 2001	19 Feb 2007	United Kingdom	May 1956	31 Dedmere Road, Marlow, Buckinghamshire, SL7 1PE
SMITH, Elizabeth Anne RESIGNED	Director		14 May 1993	England	March 1929	206 Church Road, St Annes, Lytham St Annes, Lancashire, FY8 3NW
TAYLOR, Paul RESIGNED	Director	01 Oct 2003	13 Nov 2009	United Kingdom	May 1959	5 High Horse Close, Rowlands Gill, Tyne & Wear, NE39 1AN
TERLINDEN, Bernard Marie RESIGNED	Director	28 Feb 1997	09 Jul 2001		May 1954	Chaussee De Malines 19, Wezembeek Oppem, Belgium, 1970
WEST, John James RESIGNED	Director	14 May 1993	18 Oct 2001		April 1939	17 Carlton Drive, Preston, Lancashire, PR1 4PP
WEST, John James RESIGNED	Director		14 May 1993		April 1939	17 Carlton Drive, Preston, Lancashire, PR1 4PP
WHEATLEY, Robert James RESIGNED	Director	28 Feb 1997	01 Mar 2002		August 1943	5 Oakbrook, 8 Court Downs Road, Beckenham, Kent, BR3 6LR, England
WHITTLE, Bernard James RESIGNED	Director		14 May 1993	England	July 1938	Brades Croft Brades Lane, Freckleton, Preston, Lancashire, PR4 1HG

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: 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

JOHNSON, Gordon Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 May 1993
Address: Arandel Manor Way, Wrea Green, Preston, Lancashire, PR4 2WH

MCGINTY, Francis Patrick RESIGNED
Role: Secretary
Appointed on: 14 May 1993
Resigned on: 19 Jan 2000
Address: 9 Crocus Field, Leyland, Lancashire, PR25 3DY

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

MURRAY, David Eugene RESIGNED
Role: Secretary
Appointed on: 19 Jan 2000
Resigned on: 01 Jul 2001
Address: 15 Boleyn Gardens, West Wickham, Kent, BR4 9NG

BURFORD, Colin Charles RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 14 Sep 1999
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Oak House, Wennington, Lancaster, LA2 8NX

BURFORD, Colin Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1993
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Oak House, Wennington, Lancaster, LA2 8NX

CATLIN, Pierre RESIGNED
Role: Director
Appointed on: 02 Feb 1997
Resigned on: 08 Feb 2002
Date of birth: November 1949
Address: Clos Du Berfoje 17, Brussels, 1160, FOREIGN, Belgium

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

ELLMAN, Louise Joyce RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1993
Date of birth: November 1945
Address: 40 Elmers Green, Skelmersdale, Lancashire, WN8 6SB

ENTWISTLE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1993
Date of birth: July 1932
Address: 47 Pritchard Street, Burnley, Lancashire, BB11 4JT

GILLATT, Peter John RESIGNED
Role: Director
Appointed on: 07 Jan 2002
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

GOLDSTONE, Anthony Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1993
Date of birth: October 1938
Address: Flat 2 Merlewood, 17 Langham Road, Bowden, Cheshire, WA14 2HT

GOODFELLOW, Ian Frederick RESIGNED
Role: Director
Appointed on: 01 Oct 2001
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

HOLLAND, Philip Hugh RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 07 Oct 2013
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES

MCGINTY, Francis Patrick RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 19 Jan 2000
Country of Residence: England
Date of birth: December 1949
Address: 9 Crocus Field, Leyland, Lancashire, PR25 3DY

NEILL, Peter Anthony RESIGNED
Role: Director
Appointed on: 14 Sep 1999
Resigned on: 08 Jan 2002
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 81 Clifton Drive, Lytham, Lancashire, FY8 1BZ

O DONNELL, James Joseph RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 28 Feb 1997
Date of birth: October 1947
Address: 170 Conway Drive, Fulwood, Preston, Lancashire, PR2 3ES

O DONNELL, James Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1993
Date of birth: October 1947
Address: 170 Conway Drive, Fulwood, Preston, Lancashire, PR2 3ES

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

PENNEY, Nicola Diane, County Councillor RESIGNED
Role: Director
Appointed on: 16 Jul 1993
Resigned on: 28 Feb 1997
Country of Residence: England
Date of birth: January 1944
Address: 5 Coolidge Avenue, Lancaster, Lancashire, LA1 5EG

PENNEY, Nicola Diane, County Councillor RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1993
Country of Residence: England
Date of birth: January 1944
Address: 5 Coolidge Avenue, Lancaster, Lancashire, LA1 5EG

SEXTON, Ian Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 19 Feb 2007
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 31 Dedmere Road, Marlow, Buckinghamshire, SL7 1PE

SMITH, Elizabeth Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1993
Country of Residence: England
Date of birth: March 1929
Address: 206 Church Road, St Annes, Lytham St Annes, Lancashire, FY8 3NW

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

TERLINDEN, Bernard Marie RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 09 Jul 2001
Date of birth: May 1954
Address: Chaussee De Malines 19, Wezembeek Oppem, Belgium, 1970

WEST, John James RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 18 Oct 2001
Date of birth: April 1939
Address: 17 Carlton Drive, Preston, Lancashire, PR1 4PP

WEST, John James RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1993
Date of birth: April 1939
Address: 17 Carlton Drive, Preston, Lancashire, PR1 4PP

WHEATLEY, Robert James RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 01 Mar 2002
Date of birth: August 1943
Address: 5 Oakbrook, 8 Court Downs Road, Beckenham, Kent, BR3 6LR, England

WHITTLE, Bernard James RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1993
Country of Residence: England
Date of birth: July 1938
Address: Brades Croft Brades Lane, Freckleton, Preston, Lancashire, PR4 1HG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 1994	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)
28 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 1993	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)
07 May 1993	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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