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Name

Suez Recycling and Recovery Lancashire LTD

Address
Suez House
Grenfell Road
Maidenhead
SL6 1ES
VAT ID no VAT ID available
Company No. 02640956 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)38110 - Collection of non-hazardous waste
Company Register Statusactive
Previous Names
  • Sita (Lancashire) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Group Fabricom Limited Status: Active Notified: 06/04/2016 Companies House Number: 01677389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Mayson, Gary Maidenhead, Berkshire, England Status: Active Notified: 01/01/2020 Date of Birth: 09/1969 Occupation: Alternate Director Role: Director Country of Residence: England Nationality: British
    Scanlon, John James Maidenhead, England Status: Active Notified: 13/11/2009 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Thompson, Mark Hedley Maidenhead, Berkshire, England Status: Active Notified: 05/01/2009 Date of Birth: 12/1973 Occupation: Head Of Legal And Company Secretary Role: Secretary Nationality: British
    Thorn, Christopher Derrick Maidenhead, England Status: Active Notified: 01/02/2020 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Palmer-Jones, David Courtenay Maidenhead, England Status: Ceased Notified: 01/10/2008 Ceased: 01/01/2020 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB LWS Collection Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02996095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Whinney Hill Stone Sales Limited Status: Active Notified: 06/04/2016 Companies House Number: 01957453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors