SR

SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD

Active

Company number 03475737

Maidenhead · Incorporated 3 December 1997

Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GAC NO. 102 LIMITED · 3 December 1997 – 10 March 1998

SITA HOLDING U.K. LIMITED · 10 March 1998 – 8 June 2001

SITA HOLDINGS UK LIMITED · 8 June 2001 – 24 March 2016

Company overview

SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD is an active private limited company incorporated on 3 December 1997. It is registered at Suez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES and is a holding company (SIC 64209).

The company has no charges and no insolvency history. It has filed group accounts consistently; the most recent accounts, made up to 31 December 2024, were filed in 2025. The latest confirmation statement was made up to 28 November 2025.

The company has undergone several name changes, most recently from SITA HOLDINGS UK LIMITED to its present name on 24 March 2016. It is wholly owned by Suez Recycling And Recovery UK Group Holdings Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Current directors are Mr John James Scanlon (appointed 2020) and Mr Christopher Derrick Thorn (appointed 2020). Mark Hedley Thompson acts as company secretary. A number of previous directors and secretaries are recorded in the filing history.

The company remains in good standing with all statutory filings up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Suez Recycling And Recovery Uk Group Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
27 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2025 View
Accounts With Accounts Type Group
Accounts
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Group
Accounts
12 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Accounts With Accounts Type Group
Accounts
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
13 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Accounts With Accounts Type Group
Accounts
26 November 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Accounts With Accounts Type Group
Accounts
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Termination Director Company With Name Termination Date
Officers
30 July 2020 View
Appoint Person Director Company With Name Date
Officers
3 July 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2019 View
Accounts With Accounts Type Group
Accounts
15 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Group
Accounts
23 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Accounts With Accounts Type Group
Accounts
10 November 2016 View
Change Person Director Company With Change Date
Officers
3 August 2016 View
Change Of Name Notice
Change Of Name
24 March 2016 View
Certificate Change Of Name Company
Change Of Name
24 March 2016 View
Termination Director Company With Name Termination Date
Officers
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2015 View
Accounts With Accounts Type Group
Accounts
28 September 2015 View
Change Person Director Company With Change Date
Officers
15 September 2015 View
Appoint Person Director Company With Name Date
Officers
22 July 2015 View
Termination Director Company With Name Termination Date
Officers
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Accounts With Accounts Type Group
Accounts
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Accounts With Accounts Type Group
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Change Person Director Company With Change Date
Officers
12 July 2012 View
Accounts With Accounts Type Group
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Accounts With Accounts Type Group
Accounts
14 September 2011 View
Resolution
Resolution
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Resolution
Resolution
6 October 2010 View
Accounts With Accounts Type Group
Accounts
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Change Person Secretary Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Accounts With Accounts Type Group
Accounts
2 November 2009 View
Accounts With Accounts Type Group
Accounts
6 July 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Annual Return
19 June 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
16 January 2008 View
Legacy
Annual Return
19 December 2007 View
Accounts With Accounts Type Group
Accounts
20 July 2007 View
Certificate Capital Reduction Issued Capital
Capital
30 March 2007 View
Legacy
Capital
28 March 2007 View
Resolution
Resolution
14 March 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Annual Return
19 December 2006 View
Accounts With Accounts Type Group
Accounts
5 December 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
10 August 2006 View
Resolution
Resolution
13 January 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
19 December 2005 View
Legacy
Annual Return
19 December 2005 View
Accounts With Accounts Type Group
Accounts
8 November 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Capital
24 February 2005 View
Resolution
Resolution
5 January 2005 View
Resolution
Resolution
5 January 2005 View
Legacy
Capital
5 January 2005 View
Legacy
Annual Return
7 December 2004 View
Accounts With Accounts Type Group
Accounts
2 November 2004 View
Legacy
Officers
2 April 2004 View
Resolution
Resolution
13 January 2004 View
Legacy
Annual Return
10 December 2003 View
Legacy
Annual Return
16 October 2003 View
Accounts With Accounts Type Group
Accounts
16 September 2003 View
Legacy
Annual Return
9 September 2003 View
Resolution
Resolution
7 August 2003 View
Legacy
Officers
4 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
10 June 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Annual Return
12 December 2002 View
Accounts With Accounts Type Group
Accounts
16 November 2002 View
Legacy
Address
28 October 2002 View
Auditors Resignation Company
Auditors
10 October 2002 View
Resolution
Resolution
1 October 2002 View
Legacy
Capital
20 September 2002 View
Legacy
Capital
20 September 2002 View
Resolution
Resolution
17 September 2002 View
Resolution
Resolution
17 September 2002 View
Resolution
Resolution
17 September 2002 View
Legacy
Capital
17 September 2002 View
Legacy
Annual Return
3 August 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Annual Return
18 December 2001 View
Accounts With Accounts Type Group
Accounts
31 October 2001 View
Legacy
Officers
12 October 2001 View
Legacy
Officers
12 October 2001 View
Legacy
Officers
12 October 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
17 July 2001 View
Memorandum Articles
Incorporation
14 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
14 June 2001 View
Certificate Change Of Name Company
Change Of Name
8 June 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Annual Return
4 January 2001 View
Accounts With Accounts Type Full Group
Accounts
8 November 2000 View
Legacy
Officers
29 September 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Annual Return
4 February 2000 View
Legacy
Accounts
30 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
9 November 1999 View
Accounts With Accounts Type Full Group
Accounts
22 October 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Address
31 August 1999 View
Legacy
Officers
10 June 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Capital
20 April 1999 View
Legacy
Officers
16 April 1999 View
Legacy
Officers
16 April 1999 View
Legacy
Capital
30 March 1999 View
Legacy
Capital
30 March 1999 View
Legacy
Capital
30 March 1999 View
Resolution
Resolution
2 February 1999 View
Resolution
Resolution
2 February 1999 View
Legacy
Annual Return
23 December 1998 View
Legacy
Officers
21 December 1998 View
Legacy
Officers
21 December 1998 View
Legacy
Officers
21 December 1998 View
Legacy
Officers
21 December 1998 View
Legacy
Officers
21 December 1998 View
Legacy
Accounts
26 November 1998 View
Legacy
Capital
10 November 1998 View
Legacy
Address
10 November 1998 View
Resolution
Resolution
10 November 1998 View
Resolution
Resolution
10 November 1998 View
Legacy
Capital
23 July 1998 View
Legacy
Capital
23 July 1998 View
Resolution
Resolution
23 July 1998 View
Resolution
Resolution
23 July 1998 View
Resolution
Resolution
25 March 1998 View
Memorandum Articles
Incorporation
25 March 1998 View
Legacy
Accounts
25 March 1998 View
Legacy
Officers
25 March 1998 View
Legacy
Officers
13 March 1998 View
Legacy
Officers
13 March 1998 View
Legacy
Officers
13 March 1998 View
Legacy
Address
13 March 1998 View
Certificate Change Of Name Company
Change Of Name
10 March 1998 View
Incorporation Company
Incorporation
3 December 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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