UK Companies House feature
SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD
Profile
- Company number
- 02640956
- Status
- Active
- Incorporation
- 1991-08-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 38110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are of the opinion that the going concern basis continues to be the appropriate basis for the preparation of the financial statements as SUEZ Recycling and Recovery Holdings UK Ltd has confirmed its intention and ability to provide such financial support as may be necessary to allow the Company to continue to operate as a going concern and to meet all of its obligations in full for the next twelve months from the date of approval of these financial statements.”
Subsidiaries
- LWS Collection Limited · 100% held · UK · dormant company
- Whinney Hill Stone Sales Limited · 100% held · UK · dormant company
Significant events
- “Prior year saw operating profit increase due to the receipt of sales proceeds of one of the Company's landfill sites, which was an exceptional occurence to 2023.”
- “It was identified that in the prior years, due to the way internal sales are recorded, there were instances of internal transactions between sites within the Company that were recognised in both Revenue and Cost of Sales. This meant both Revenue and Cost of Sales were overstated by an equal amount in the prior year. This has no impact on Gross profit or Profit for the financial year and therefore no impact on Statement of Financial Position.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THOMPSON, Mark Hedley | Secretary | 2009-01-05 | — | British |
| MAYSON, Gary, Mr. | Director | 2020-01-01 | Sep 1969 | British |
| SCANLON, John James, Mr. | Director | 2009-11-13 | Nov 1969 | Irish |
| THORN, Christopher Derrick | Director | 2020-02-01 | Apr 1981 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Elizabeth Jayne Clare | Secretary | 2001-07-01 | 2003-07-31 |
| JOHNSON, Gordon Arthur | Secretary | — | 1993-05-14 |
| MCGINTY, Francis Patrick | Secretary | 1993-05-14 | 2000-01-19 |
| MCKENNA-MAYES, Graham Arthur | Secretary | 2003-07-31 | 2009-01-05 |
| MURRAY, David Eugene | Secretary | 2000-01-19 | 2001-07-01 |
| BURFORD, Colin Charles | Director | 1993-05-14 | 1999-09-14 |
| BURFORD, Colin Charles | Director | — | 1993-05-14 |
| CATLIN, Pierre | Director | 1997-02-02 | 2002-02-08 |
| CHAPRON, Christophe Andre Bernard | Director | 2007-02-19 | 2016-02-29 |
| DUVAL, Florent Thierry Antoine | Director | 2016-02-01 | 2021-10-31 |
| ELLMAN, Louise Joyce | Director | — | 1993-05-14 |
| ENTWISTLE, John | Director | — | 1993-05-14 |
| GILLATT, Peter John | Director | 2002-01-07 | 2006-10-31 |
| GOLDSTONE, Anthony Stewart | Director | — | 1993-05-14 |
| GOODFELLOW, Ian Frederick | Director | 2001-10-01 | 2003-05-31 |
| HJORT, Per-Anders | Director | 2003-05-31 | 2008-10-01 |
| HOLLAND, Philip Hugh | Director | 2003-10-01 | 2013-10-07 |
| MCGINTY, Francis Patrick | Director | 1993-05-14 | 2000-01-19 |
| NEILL, Peter Anthony | Director | 1999-09-14 | 2002-01-08 |
| O DONNELL, James Joseph | Director | 1993-05-14 | 1997-02-28 |
| O DONNELL, James Joseph | Director | — | 1993-05-14 |
| PALMER-JONES, David Courtenay | Director | 2008-10-01 | 2020-01-01 |
| PENNEY, Nicola Diane, County Councillor | Director | 1993-07-16 | 1997-02-28 |
| PENNEY, Nicola Diane, County Councillor | Director | — | 1993-05-14 |
| SEXTON, Ian Anthony | Director | 2001-10-01 | 2007-02-19 |
| SMITH, Elizabeth Anne | Director | — | 1993-05-14 |
| TAYLOR, Paul | Director | 2003-10-01 | 2009-11-13 |
| TERLINDEN, Bernard Marie | Director | 1997-02-28 | 2001-07-09 |
| WEST, John James | Director | 1993-05-14 | 2001-10-18 |
| WEST, John James | Director | — | 1993-05-14 |
| WHEATLEY, Robert James | Director | 1997-02-28 | 2002-03-01 |
| WHITTLE, Bernard James | Director | — | 1993-05-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Group Fabricom Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 197 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-03 | AA | accounts | accounts with accounts type full |
| 2025-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-27 | AA | accounts | accounts with accounts type full |
| 2024-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-05 | AA | accounts | accounts with accounts type full |
| 2022-09-01 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-11-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-11-03 | TM01 | officers | termination director company with name termination date |
| 2021-08-17 | AA | accounts | accounts with accounts type full |
| 2021-06-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-02 | AA | accounts | accounts with accounts type full |
| 2020-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-02-06 | AP01 | officers | appoint person director company with name date |
| 2020-01-02 | AP01 | officers | appoint person director company with name date |
| 2020-01-02 | TM01 | officers | termination director company with name termination date |
| 2019-10-09 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.