UK Companies House feature
SUEZ RECYCLING AND RECOVERY KIRKLEES LTD
Profile
- Company number
- 03497105
- Status
- Active
- Incorporation
- 1998-01-22
- 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
“Having made enquiries, the directors have a reasonable expectation that the Company and The Group have adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Significant events
- “On 28 March 2025, a contract extension was signed for Operations and Maintenance services to extend the contract to 31 March 2028.”
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
8 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THOMPSON, Mark Hedley | Secretary | 2009-01-05 | — | British |
| DEWISON, Michael Graeme, Dr | Director | 2020-11-16 | Jun 1962 | British |
| HAWKINS, Tyler Cain | Director | 2025-06-05 | Feb 1996 | British |
| PATTERSON, Stephen | Director | 2023-04-04 | Oct 1968 | British |
| SCANLON, John James, Mr. | Director | 2003-10-01 | Nov 1969 | Irish |
| TAYLOR, John Joseph, Councillor | Director | 2021-08-11 | Jan 1962 | British |
| THORN, Christopher Derrick | Director | 2020-02-01 | Apr 1981 | British |
| WILKINSON, John | Director | 2015-12-09 | Apr 1974 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Elizabeth Jayne Clare | Secretary | 2001-07-01 | 2003-07-31 |
| EMMS, John Edward | Secretary | 1998-02-11 | 1998-04-02 |
| MCGINTY, Francis Patrick | Secretary | 1998-04-02 | 1999-11-26 |
| MCKENNA-MAYES, Graham Arthur | Secretary | 2003-07-31 | 2009-01-05 |
| MURRAY, David Eugene | Secretary | 1999-11-26 | 2001-08-01 |
| INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 1998-01-22 | 1998-02-11 |
| AHMED, Munir | Director | 2024-07-26 | 2025-06-07 |
| ARSHAD-MATHER, Naheed, Councillor | Director | 2016-10-12 | 2023-10-12 |
| BOWER, Michael, Councillor | Director | 2004-07-28 | 2006-08-14 |
| BRADLEY, Terrence William | Director | 1998-11-26 | 2002-12-20 |
| BRICE, Anthony John, Cllr. | Director | 2014-04-01 | 2015-04-01 |
| BRICE, Anthony John, Councillor | Director | 2006-08-14 | 2010-03-31 |
| BURFORD, Colin Charles | Director | 1998-02-11 | 1999-09-13 |
| BUTT, Aafaq Noor, Councillor | Director | 2024-01-15 | 2024-06-17 |
| CATLIN, Pierre | Director | 1998-04-02 | 2002-02-08 |
| CHAPRON, Christophe Andre Bernard | Director | 2007-02-19 | 2016-03-01 |
| DUVAL, Florent Thierry Antoine | Director | 2016-02-01 | 2021-10-31 |
| GILLATT, Peter John | Director | 2002-01-07 | 2006-10-31 |
| GOODFELLOW, Ian Frederick | Director | 2001-10-01 | 2003-05-31 |
| GOODWIN, Charlotte Eleanor | Director | 2019-07-10 | 2021-03-30 |
| GORDON, Marek Robert | Director | 2009-10-01 | 2020-11-16 |
| HALL, Steve, Councillor | Director | 2015-04-01 | 2016-10-12 |
| HJORT, Per-Anders | Director | 2003-05-31 | 2008-10-01 |
| HUSSAIN, Yusra | Director | 2023-10-12 | 2023-12-20 |
| INGLESON, Graham | Director | 2006-01-01 | 2009-10-01 |
| MAYSON, Gary, Mr. | Director | 2009-10-01 | 2023-04-04 |
| MCGINTY, Francis Patrick | Director | 1998-02-11 | 2000-01-17 |
| NEILL, Peter Anthony | Director | 1999-09-13 | 2002-01-08 |
| OTLEY, Tim | Director | 2012-03-27 | 2015-12-09 |
| PALMER-JONES, David Courtenay | Director | 2008-10-01 | 2020-01-01 |
| SCOTT, Catherine, Councillor | Director | 2014-04-01 | 2015-04-01 |
| SEXTON, Ian Anthony | Director | 2001-10-01 | 2007-02-19 |
| SHEARD, David Paul, Cllr | Director | 2012-07-04 | 2014-04-01 |
| SHEARD, David Paul, Cllr | Director | 2011-04-20 | 2012-06-18 |
| SHEARD, David Paul, Cllr | Director | 1998-05-27 | 2004-07-28 |
| SMITH, Christine Marie Louise, Cllr | Director | 2012-06-18 | 2014-04-01 |
| TAYLOR, Paul | Director | 2001-12-12 | 2002-06-30 |
| TERLINDEN, Bernard Marie | Director | 1998-04-02 | 2001-07-09 |
| WATSON, Michael Richard, Councillor | Director | 2015-04-01 | 2019-07-10 |
| WHEATLEY, Robert James | Director | 1998-04-02 | 2002-03-01 |
| WIDLUND, Marten | Director | 2003-10-01 | 2006-01-01 |
| WILD, Linda Diane | Director | 2002-08-08 | 2004-07-28 |
| INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 1998-01-22 | 1998-02-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shukco 327 Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
| Kirklees Council | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 195 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-24 | AA | accounts | accounts with accounts type full |
| 2025-06-12 | AP01 | officers | appoint person director company with name date |
| 2025-06-12 | TM01 | officers | termination director company with name termination date |
| 2025-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-23 | AA | accounts | accounts with accounts type full |
| 2024-08-13 | AP01 | officers | appoint person director company with name date |
| 2024-08-13 | TM01 | officers | termination director company with name termination date |
| 2024-02-18 | AP01 | officers | appoint person director company with name date |
| 2024-01-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-24 | TM01 | officers | termination director company with name termination date |
| 2023-10-17 | AP01 | officers | appoint person director company with name date |
| 2023-10-16 | TM01 | officers | termination director company with name termination date |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-04-18 | AP01 | officers | appoint person director company with name date |
| 2023-04-18 | TM01 | officers | termination director company with name termination date |
| 2023-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-05 | AA | accounts | accounts with accounts type full |
| 2022-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-03 | TM01 | officers | termination director company with name termination date |
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.