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Jméno	Suez Recycling and Recovery Holdings UK LTD
Adresa	Suez House Grenfell Road Maidenhead SL6 1ES
VAT ID (DIČ)	no VAT ID available
Company No.	03475737 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Sita Holdings UK Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Suez Recycling And Recovery Uk Group Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06032206 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Suez Uk Group Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2022 Companies House Number: 02264638 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Scanlon, John James Maidenhead, Berkshire Status: Active Notified: 01/01/2020 Date of Birth: 11/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom 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 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, Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Attwoods Limited Status: Active Notified: 06/04/2016 Companies House Number: 00356968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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

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

GB Hemmings Waste Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 00676121 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Shukco 340 LTD Status: Active Notified: 06/04/2016 Companies House Number: 03301834 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shukco 342 LTD Status: Active Notified: 06/04/2016 Companies House Number: 02969121 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Suez Recycling and Recovery North East LTD Status: Active Notified: 06/04/2016 Companies House Number: 02331133 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Suez UK Environment LTD Status: Active Notified: 06/04/2016 Companies House Number: 01373225 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB United Waste Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 03283338 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WM.E.Christer (Gravel) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00467179 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Suez Recycling and Recovery Holdings UK LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (10)