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Companies/03497105

Suez Recycling And Recovery Kirklees Ltd

Private Limited Company · Maidenhead

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 540260
Kirklees CouncilCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 604940

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 41 historical
TH
Tyler HawkinsCurrent director
Appointed 2025-06-05 · 1 yr · Councillor
+1 other
SP
Stephen PattersonCurrent director
Appointed 2023-04-04 · 3 yrs · Alternate Director
JT
John TaylorCurrent director
Appointed 2021-08-11 · 5 yrs · Alternate Director
+2 others
MD
Michael DewisonCurrent director
Appointed 2020-11-16 · 5 yrs · Non-Executive Director And Chairman
+1 other
CT
Christopher ThornCurrent director
Appointed 2020-02-01 · 6 yrs · Director
+79 others
JW
John WilkinsonCurrent director
Appointed 2015-12-09 · 10 yrs · General Manager
MT
Mark ThompsonCurrent secretary
Appointed 2009-01-05 · 17 yrs · Head Of Legal And Company Secretary
+28 others
JS
John ScanlonCurrent director
Appointed 2003-10-01 · 22 yrs · Operations Director
+29 others
Show 41 historical appointments
MA
Munir AhmedResigned director
Resigned 2024-07-26 · Director
AB
Aafaq ButtResigned director
Resigned 2024-01-15 · Cabinet Member For Greener Kirklees And
YH
Yusra HussainResigned director
Resigned 2023-10-12 · Councillor
CG
Charlotte GoodwinResigned director
Resigned 2019-07-10 · 1 yr · Alternate Director
NA
Naheed Arshad MatherResigned director
Resigned 2016-10-12 · 6 yrs · Councillor
FD
Florent DuvalResigned director
Resigned 2016-02-01 · 5 yrs · Chief Finance Officer
SH
Steve HallResigned director
Resigned 2015-04-01 · 1 yr · Councillor
MW
Michael WatsonResigned director
Resigned 2015-04-01 · 4 yrs · Councillor
AB
Anthony BriceResigned director
Resigned 2014-04-01 · Councillor
CS
Catherine ScottResigned director
Resigned 2014-04-01 · Ward Councillor
DS
David SheardResigned director
Resigned 2012-07-04 · 1 yr · Councillor
CS
Christine SmithResigned director
Resigned 2012-06-18 · 1 yr · Councillor
TO
Tim OtleyResigned director
Resigned 2012-03-27 · 3 yrs · Head Of Sita Energy Solutions
GM
Gary MaysonResigned director
Resigned 2009-10-01 · 13 yrs · General Manager
MG
Marek GordonResigned director
Resigned 2009-10-01 · 11 yrs · Director
DP
David Palmer JonesResigned director
Resigned 2008-10-01 · 11 yrs · Cheif Executive Officer
CC
Christophe ChapronResigned director
Resigned 2007-02-19 · 9 yrs · Chief Finance Officer
AB
Anthony BriceResigned director
Resigned 2006-08-14 · 3 yrs · Councillor
GI
Graham InglesonResigned director
Resigned 2006-01-01 · 3 yrs · General Manager
MB
Michael BowerResigned director
Resigned 2004-07-28 · 2 yrs · Councillor
MW
Marten WidlundResigned director
Resigned 2003-10-01 · 2 yrs · General Manager
GM
Graham Mckenna MayesResigned secretary
Resigned 2003-07-31 · 5 yrs · Company Secretary
PH
Per HjortResigned director
Resigned 2003-05-31 · 5 yrs · Managing Director
LW
Linda WildResigned director
Resigned 2002-08-08 · 1 yr · Univ Administrator
PG
Peter GillattResigned director
Resigned 2002-01-07 · 4 yrs · Regional Director
PT
Paul TaylorResigned director
Resigned 2001-12-12 · Company Director
IS
Ian SextonResigned director
Resigned 2001-10-01 · 5 yrs · Finance Director
IG
Ian GoodfellowResigned director
Resigned 2001-10-01 · 1 yr · Managing Director
EC
Elizabeth CooperResigned secretary
Resigned 2001-07-01 · 2 yrs
DM
David MurrayResigned secretary
Resigned 1999-11-26 · 1 yr · Accountant
PN
Peter NeillResigned director
Resigned 1999-09-13 · 2 yrs · Company Director
TB
Terrence BradleyResigned director
Resigned 1998-11-26 · 4 yrs · Managing Director
PC
Pierre CatlinResigned director
Resigned 1998-04-02 · 3 yrs · Company Director
BT
Bernard TerlindenResigned director
Resigned 1998-04-02 · 3 yrs · Company Director
FM
Francis McgintyResigned secretaryResigned director
Resigned 1998-04-02 · 1 yr · Finance Director
RW
Robert WheatleyResigned director
Resigned 1998-04-02 · 3 yrs · Managing Director
CB
Colin BurfordResigned director
Resigned 1998-02-11 · 1 yr · Chief Executive
JE
John EmmsResigned secretary
Resigned 1998-02-11

Board profile

People with appointments
8
Directors assessed
7
Median age
56
Under 35
1
65 and over
0
Disqualified match
None active