Suez Recycling And Recovery Packington Ltd (01420998)

Company details

Type: Private Limited Company
Incorporated: 1979-05-17
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 97 days
Confirmation statement: last made up 2025-06-13 · next due 2026-06-27

View full filing history at Companies House →

Registered office

Suez House
Grenfell Road
Maidenhead
Berkshire
Sl6 1es

Industry (SIC codes)

38210 · Treatment and disposal of non-hazardous waste

Officers (25)

Swaratmika, Swaratmika · Secretary appointed 2025-05-06
Thorn, Christopher Derrick · Director appointed 2020-02-01
Knight, Joan · Secretary appointed 2003-07-31 resigned 2025-05-06
Duval, Florent Thierry Antoine · Director appointed 2016-02-01 resigned 2021-10-31
Chapron, Christophe Andre Bernard · Director appointed 2007-02-19 resigned 2016-03-01
Palmer-Jones, David Courtenay · Director appointed 2008-10-01 resigned 2015-06-03
Hjort, Per-Anders · Director appointed 2003-05-31 resigned 2008-10-01
Sexton, Ian Anthony · Director appointed 2001-03-02 resigned 2007-02-19
Cooper, Elizabeth Jayne Clare · Secretary appointed 2001-07-01 resigned 2003-07-31
Goodfellow, Ian Frederick · Director appointed 1999-05-19 resigned 2003-05-31
Gordon, Marek Robert · Director resigned 2003-05-31
Hespe, David Anthony · Director appointed 1999-05-19 resigned 2002-09-01
Thorne, Simon John · Director appointed 1999-05-19 resigned 2001-06-30
Searby, Robert Anthony · Director appointed 1995-09-29 resigned 2001-03-02
Leaver, John Frederick · Director appointed 1999-05-19 resigned 2001-03-01
Graveson, Gavin · Director appointed 1999-05-19 resigned 2000-05-01
Ward, Brian Eric · Director appointed 1999-05-19 resigned 2000-03-31
Williams, David John · Secretary appointed 1993-05-10 resigned 1999-05-19
Turton, John Thomas · Director resigned 1999-05-19
Penfold, Timothy James · Director appointed 1995-09-29 resigned 1998-07-31
Johnson, Eric James · Director appointed 1995-11-20 resigned 1998-02-13
Volpi, John Patrick · Director resigned 1997-09-29
Morris, Phillip Arthur · Director resigned 1996-04-12
Mccarthy, Michael Christopher · Director resigned 1995-11-20
Alyes, Leslie George · Secretary resigned 1993-05-10

People with significant control (1)

Suez Recycling And Recovery Holdings Uk Ltd Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

All charges satisfied.

Debenture Satisfied

Held by Lloyds Bank PLC

Created 1987-11-18 · satisfied 1992-01-24

(Including heritable property & assets in scotland). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Legal charge Satisfied

Held by Lloyds Bank PLC

Created 1984-04-12 · satisfied 1992-01-24

F/H land on north side of old station road, hampton-in-arden, solihull, west midlands title no:- wm 198593.
Legal charge Satisfied

Held by Lloyds Bank PLC

Created 1983-12-20 · satisfied 1989-04-29

F/H land adjoining the rectory packington lane, little packington warwickshire. Title no:- wk 270556.
Legal charge Satisfied

Held by Lloyds Bank PLC

Created 1983-12-20 · satisfied 1992-01-24

F/H land to the N.E. of old station road, bickenhill, solihull, W. midlands. Title no:- wm 275543.
Legal charge Satisfied

Held by Lloyds Bank PLC

Created 1983-12-20 · satisfied 1989-04-29

F/H church farm, packington lane, packington, warwickshire. Title no:- wk 277640.
Legal charge Satisfied

Held by Lloyds Bank PLC

Created 1983-04-29 · satisfied 1992-01-24

F/H land on the south side of coventry road bickenhill solihull west midlands formerly forming part of title no wm 242499.
Legal charge Satisfied

Held by Lloyds Bank PLC

Created 1983-04-29 · satisfied 1992-01-24

F/H land on the south side of coventry road bickenhill solihull west midlands title no wm 251572.
Legal charge Satisfied

Held by Lloyds Bank PLC

Created 1981-02-05 · satisfied 1989-04-29

F/H land fronting to old station rd., Hampton-in-arden, solihull, W. midlands described in a conveyance dated 16/12/80.
Single debenture Satisfied

Held by Lloyds Bank PLC

Created 1980-05-29 · satisfied 1989-04-29

F/H and l/h properties present and future with fixtures (including trade fixtures) fixed plant and machinery. Goodwill adn uncalled capital present and future unertaking and all other property and assets present and future including heritable property and assets in scotland. Fixed and floating charge. Premises at little packington, west midlands title no wk 257219. (please see doc M9).

Recent filings (15)

2026-06-23 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-06 Full accounts (paper) AA Accounts
2025-06-13 Confirmation statement (no updates) CS01 Confirmation statement
2025-05-15 Appointment of secretary AP03 Officers
2025-05-15 Termination secretary company with name termination date TM02 Officers
2024-12-05 Full accounts (paper) AA Accounts
2024-06-13 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-12 Full accounts (paper) AA Accounts
2023-06-14 Confirmation statement (no updates) CS01 Confirmation statement
2022-10-05 Full accounts (paper) AA Accounts
2022-06-13 Confirmation statement (no updates) CS01 Confirmation statement
2021-11-03 Termination director company with name termination date TM01 Officers
2021-08-17 Full accounts (paper) AA Accounts
2021-06-14 Confirmation statement (no updates) CS01 Confirmation statement
2020-10-02 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.