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Name

Suez Recycling and Recovery Kirklees LTD

Address
Suez House
Grenfell Road
Maidenhead
SL6 1ES
VAT ID no VAT ID available
Company No. 03497105 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)38110 - Collection of non-hazardous waste
38210 - Treatment and disposal of non-hazardous waste
Company Register Statusactive
Previous Names
  • Sita (Kirklees) 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 (2)

    Source: Companies House
    gb-flag GB Kirklees Council Status: Active Notified: 06/04/2016 Nature of Control
  • Significant influence or control
  • gb-flag GB Shukco 327 Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03283501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (12)

    Source: Companies House
    Arshad-Mather, Naheed Civic Centre 3, Huddersfield, Yorkshire, England Status: Active Notified: 12/10/2016 Date of Birth: 09/1958 Occupation: Councillor Role: Director Country of Residence: England Nationality: British
    Butt, Aafaq Noor, Councillor Huddersfield, England Status: Active Notified: 15/01/2024 Occupation: Cabinet Member For Greener Kirklees And Culture Role: Director Country of Residence: England Nationality: British
    Dewison, Michael Graeme Maidenhead, Berkshire, England Status: Active Notified: 16/11/2020 Date of Birth: 06/1962 Occupation: Non-Executive Director And Chairman Role: Director Country of Residence: England Nationality: British
    Patterson, Stephen Maidenhead, Berkshire, England Status: Active Notified: 04/04/2023 Date of Birth: 10/1968 Occupation: Alternate Director Role: Director Country of Residence: England Nationality: British
    Scanlon, John James Maidenhead, England Status: Active Notified: 01/10/2003 Date of Birth: 11/1969 Occupation: Operations Director Role: Director Country of Residence: England Nationality: Irish
    Taylor, John Joseph Huddersfield, England Status: Active Notified: 11/08/2021 Date of Birth: 01/1962 Occupation: Alternate Director Role: Director Country of Residence: England Nationality: British
    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
    Wilkinson, John Maidenhead, Berkshire, England Status: Active Notified: 09/12/2015 Date of Birth: 04/1974 Occupation: General Manager Role: Director Country of Residence: England Nationality: British
    Arshad-Mather, Naheed, Councillor Huddersfield, England Status: Ceased Notified: 12/10/2016 Ceased: 12/10/2023 Occupation: Councillor Role: Director Country of Residence: England Nationality: British
    Hussain, Yusra, Councillor Huddersfield, United Kingdom Status: Ceased Notified: 12/10/2023 Ceased: 20/12/2023 Occupation: Councillor Role: Director Country of Residence: United Kingdom Nationality: British,Pakistani
    Palmer-Jones, David Courtenay Maidenhead, England Status: Ceased Notified: 01/10/2008 Ceased: 01/01/2020 Occupation: Cheif Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British