Company Information for

SHROPSHIRE WASTE MANAGEMENT LIMITED

SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES,

Company Registration Number

02627501

Private Limited Company

Active

About Shropshire Waste Management Ltd

SHROPSHIRE WASTE MANAGEMENT LIMITED was founded on 1991-07-08 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Shropshire Waste Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SHROPSHIRE WASTE MANAGEMENT LIMITED

Legal Registered Office

SUEZ HOUSE
GRENFELL ROAD
MAIDENHEAD
BERKSHIRE
SL6 1ES
Other companies in SL6

Filing Information

Company Number	02627501
Date formed	1991-07-08
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	15/06/2016
Filing return next due	13/07/2017
Type of accounts	FULL

Last Datalog update:

2023-11-06 08:44:33

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Joan Knight	Company Secretary		2015-06-03
Florent Thierry Antoine Duval	Director	CHIEF FINANCE OFFICER	2016-02-01	ENGLAND
Tim Otley	Director	HEAD OF SITA ENERGY SOLUTIONS	2016-08-01	ENGLAND
David Courtenay Palmer-jones	Director	CHEIF EXECUTIVE OFFICER	2008-10-01	ENGLAND
John James Scanlon	Director	DIRECTOR	2009-11-13	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Geraint Lloyd Rees	Director	1997-03-04	2016-08-01
Christophe Andre Bernard Chapron	Director	2007-02-19	2016-02-29
Mark Hedley Thompson	Company Secretary	2009-01-05	2015-06-03
Paul Taylor	Director	2003-10-01	2009-11-13
Graham Arthur Mckenna-mayes	Company Secretary	2003-07-31	2009-01-05
Per-anders Hjort	Director	2003-05-31	2008-10-01
Ian Anthony Sexton	Director	2001-03-02	2007-02-19
Peter John Gillatt	Director	2003-05-31	2006-10-31
Elizabeth Jayne Clare Cooper	Company Secretary	2001-07-01	2003-07-31
David Robert Knott	Director	2000-11-01	2003-06-02
Ian Frederick Goodfellow	Director	2002-05-31	2003-05-31
Peter John Gillatt	Director	2002-05-31	2002-05-31
Robert James Wheatley	Director	2000-08-01	2002-05-31
Andrew Joseph Meakin	Director	2001-08-13	2002-01-01
Simon John Thorne	Company Secretary	1998-06-19	2001-06-30
Simon John Thorne	Director	2000-04-14	2001-06-30
Robert Anthony Searby	Director	2000-04-14	2001-03-02
Paul Stephen Winterton	Director	1993-09-30	2000-07-18
Pierre Carneau	Director	1993-09-30	2000-04-14
Brian Eric Ward	Director	1993-09-30	2000-03-31
Clifford Chance Secretaries Limited	Nominated Secretary	1994-02-15	1999-09-01
Andrew Richard Barlow	Director	1993-09-30	1999-06-01
Nigel Thomas Pursey	Director	1995-09-20	1997-09-29
John Brian Carter	Director	1993-09-30	1995-09-20
Kenneth Anthony Evans	Director	1991-11-27	1995-09-20
Stephen Matthews	Director	1993-09-06	1994-07-21
Geraint Rees	Company Secretary	1994-02-15	1994-02-15
Winsec Limited	Nominated Secretary	1991-07-08	1994-02-15
Windsor House Nominees Limited	Nominated Director	1991-07-08	1991-11-27

Related Directorships for Florent Thierry Antoine Duval

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Florent Thierry Antoine Duval	LONDON RECYCLING & RENEWABLE ENERGY LTD	Director	2017-09-22	CURRENT	2013-08-02	Active
Florent Thierry Antoine Duval	SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD	Director	2016-12-13	CURRENT	2010-10-25	Active
Florent Thierry Antoine Duval	WEST LONDON ENERGY RECOVERY HOLDINGS LTD	Director	2016-12-13	CURRENT	2013-06-26	Active
Florent Thierry Antoine Duval	WEST LONDON ENERGY RECOVERY LTD	Director	2016-12-13	CURRENT	2013-06-27	Active
Florent Thierry Antoine Duval	CORNWALL ENERGY RECOVERY LTD	Director	2016-12-13	CURRENT	2006-02-02	Active
Florent Thierry Antoine Duval	CORNWALL ENERGY RECOVERY HOLDINGS LTD	Director	2016-12-13	CURRENT	2006-02-15	Active
Florent Thierry Antoine Duval	SOUTH TYNE & WEAR ENERGY RECOVERY LTD	Director	2016-12-13	CURRENT	2010-10-25	Active
Florent Thierry Antoine Duval	LIDSEY LANDFILL LIMITED	Director	2016-03-07	CURRENT	1988-10-28	Active
Florent Thierry Antoine Duval	NORTHUMBERLAND ENERGY RECOVERY LTD	Director	2016-03-01	CURRENT	2006-09-13	Active
Florent Thierry Antoine Duval	NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD	Director	2016-03-01	CURRENT	2006-09-22	Active
Florent Thierry Antoine Duval	NS NORM LTD	Director	2016-02-29	CURRENT	2010-02-25	Active - Proposal to Strike off
Florent Thierry Antoine Duval	SHUKCO 344 LTD	Director	2016-02-01	CURRENT	1987-05-07	Dissolved 2017-02-21
Florent Thierry Antoine Duval	F. AVANN LIMITED	Director	2016-02-01	CURRENT	1975-10-08	Dissolved 2017-02-21
Florent Thierry Antoine Duval	WHEELERS EXPORT LIMITED	Director	2016-02-01	CURRENT	2003-09-15	Dissolved 2017-02-21
Florent Thierry Antoine Duval	DORSET WASTE MANAGEMENT LIMITED	Director	2016-02-01	CURRENT	1991-08-07	Active - Proposal to Strike off
Florent Thierry Antoine Duval	RYTON WASTE DISPOSAL LIMITED	Director	2016-02-01	CURRENT	1987-11-30	Active
Florent Thierry Antoine Duval	NORTHUMBERLAND WASTE MANAGEMENT LIMITED	Director	2016-02-01	CURRENT	1991-06-07	Active
Florent Thierry Antoine Duval	SID KNOWLES WASTE LIMITED	Director	2016-02-01	CURRENT	1993-09-02	Active - Proposal to Strike off
Florent Thierry Antoine Duval	SHUKCO 341 LTD	Director	2016-02-01	CURRENT	1994-06-09	Active
Florent Thierry Antoine Duval	SHUKCO 342 LTD	Director	2016-02-01	CURRENT	1994-09-13	Active
Florent Thierry Antoine Duval	SHUKCO 323 LTD	Director	2016-02-01	CURRENT	1994-10-17	Active
Florent Thierry Antoine Duval	SUEZ RECYCLING AND RECOVERY SURREY LTD	Director	2016-02-01	CURRENT	1996-04-11	Active
Florent Thierry Antoine Duval	UNITED WATER UK LIMITED	Director	2016-02-01	CURRENT	1996-05-09	Active - Proposal to Strike off
Florent Thierry Antoine Duval	SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD	Director	2016-02-01	CURRENT	1997-12-03	Active
Florent Thierry Antoine Duval	SUEZ RECYCLING AND RECOVERY KIRKLEES LTD	Director	2016-02-01	CURRENT	1998-01-22	Active
Florent Thierry Antoine Duval	SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTD	Director	2016-02-01	CURRENT	2000-04-03	Active
Florent Thierry Antoine Duval	SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD	Director	2016-02-01	CURRENT	2006-12-18	Active
Florent Thierry Antoine Duval	SUEZ R&R ALTERNATIVE FUELS LTD	Director	2016-02-01	CURRENT	2009-04-20	Active - Proposal to Strike off
Florent Thierry Antoine Duval	SUEZ RECYCLING AND RECOVERY SUFFOLK LTD	Director	2016-02-01	CURRENT	2010-08-16	Active
Florent Thierry Antoine Duval	SUEZ RECYCLING AND RECOVERY NORTHERN IRELAND LTD	Director	2016-02-01	CURRENT	1990-05-04	Active - Proposal to Strike off
Florent Thierry Antoine Duval	WILSON WASTE MANAGEMENT LIMITED	Director	2016-02-01	CURRENT	2000-06-15	Active - Proposal to Strike off
Florent Thierry Antoine Duval	STONEYHILL WASTE MANAGEMENT LIMITED	Director	2016-02-01	CURRENT	1989-03-03	Active
Florent Thierry Antoine Duval	SUEZ RECYCLING AND RECOVERY SCOTLAND LTD	Director	2016-02-01	CURRENT	2003-07-24	Active
Florent Thierry Antoine Duval	MIDLAND LAND RECLAMATION LIMITED	Director	2016-02-01	CURRENT	1983-01-18	Active
Florent Thierry Antoine Duval	A & J BULL LIMITED	Director	2016-02-01	CURRENT	1977-10-25	Active
Florent Thierry Antoine Duval	ATTWOODS LIMITED	Director	2016-02-01	CURRENT	1939-09-30	Active
Florent Thierry Antoine Duval	GROUP FABRICOM LIMITED	Director	2016-02-01	CURRENT	1982-11-11	Active
Florent Thierry Antoine Duval	ATTWOODS ISRAELI INVESTMENTS LIMITED	Director	2016-02-01	CURRENT	1987-10-23	Active
Florent Thierry Antoine Duval	ATTWOODS HOLDINGS LIMITED	Director	2016-02-01	CURRENT	1989-04-01	Active
Florent Thierry Antoine Duval	NENE VALLEY WASTE LIMITED	Director	2016-02-01	CURRENT	1991-12-04	Active
Florent Thierry Antoine Duval	LWS COLLECTION SERVICES LIMITED	Director	2016-02-01	CURRENT	1994-11-29	Active
Florent Thierry Antoine Duval	KERNOW ENVIRONMENT LTD	Director	2016-02-01	CURRENT	1999-06-30	Active - Proposal to Strike off
Florent Thierry Antoine Duval	BINN LANDFILL (GLENFARG) LIMITED	Director	2016-02-01	CURRENT	1991-10-07	Active
Florent Thierry Antoine Duval	GULVAIN ENERGY LIMITED	Director	2016-02-01	CURRENT	2005-11-16	Active - Proposal to Strike off
Florent Thierry Antoine Duval	SORTWASTE ENVIRONMENTAL LIMITED	Director	2016-02-01	CURRENT	1990-11-29	Active
Florent Thierry Antoine Duval	SHUKCO 343 LTD	Director	2016-02-01	CURRENT	1989-04-11	Active
Florent Thierry Antoine Duval	SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD	Director	2016-02-01	CURRENT	1991-08-28	Active
Florent Thierry Antoine Duval	SUEZ RECYCLING AND RECOVERY TEES VALLEY LTD	Director	2016-02-01	CURRENT	1991-12-09	Active - Proposal to Strike off
Florent Thierry Antoine Duval	TYNE WASTE LTD	Director	2016-02-01	CURRENT	1992-02-19	Active
Florent Thierry Antoine Duval	SUEZ RECYCLING AND RECOVERY SOUTH EAST LTD	Director	2016-02-01	CURRENT	1934-12-31	Active
Florent Thierry Antoine Duval	SUEZ RECYCLING AND RECOVERY SOUTHERN LTD	Director	2016-02-01	CURRENT	1971-08-09	Active
Florent Thierry Antoine Duval	VIGIE UK LIMITED	Director	2016-02-01	CURRENT	1988-06-03	Active
Florent Thierry Antoine Duval	SUEZ RECYCLING AND RECOVERY UK LTD	Director	2016-02-01	CURRENT	1988-08-30	Active
Florent Thierry Antoine Duval	SUEZ RECYCLING AND RECOVERY NORTH EAST LTD	Director	2016-02-01	CURRENT	1988-12-23	Active
Florent Thierry Antoine Duval	WM.E.CHRISTER (GRAVEL) LIMITED	Director	2016-02-01	CURRENT	1949-04-09	Active
Florent Thierry Antoine Duval	WHINNEY HILL STONE SALES LIMITED	Director	2016-02-01	CURRENT	1985-11-12	Active
Florent Thierry Antoine Duval	SHUKCO 303 LIMITED	Director	2016-02-01	CURRENT	1989-03-07	Active
Florent Thierry Antoine Duval	SHUKCO 338 LTD	Director	2016-02-01	CURRENT	1938-01-29	Active
Florent Thierry Antoine Duval	SHUKCO 337 LTD	Director	2016-02-01	CURRENT	1953-03-24	Active - Proposal to Strike off
Florent Thierry Antoine Duval	SHUKCO 320 LIMITED	Director	2016-02-01	CURRENT	1966-09-30	Active
Florent Thierry Antoine Duval	SUEZ UK ENVIRONMENT LTD	Director	2016-02-01	CURRENT	1978-06-13	Active
Florent Thierry Antoine Duval	SUEZ RECYCLING AND RECOVERY PACKINGTON LTD	Director	2016-02-01	CURRENT	1979-05-17	Active
Florent Thierry Antoine Duval	SHUKCO 350 LTD	Director	2016-02-01	CURRENT	1981-10-29	Active
Florent Thierry Antoine Duval	HEMMINGS WASTE MANAGEMENT LIMITED	Director	2016-02-01	CURRENT	1960-11-25	Active
Florent Thierry Antoine Duval	GURTEENS LIMITED	Director	2016-02-01	CURRENT	1963-02-15	Active
Florent Thierry Antoine Duval	SITA UK LIMITED	Director	2016-02-01	CURRENT	1984-09-07	Active
Florent Thierry Antoine Duval	CLIFFEVILLE LIMITED	Director	2016-02-01	CURRENT	1980-10-22	Active
Florent Thierry Antoine Duval	SHUKCO LTD	Director	2016-02-01	CURRENT	1984-11-27	Active
Florent Thierry Antoine Duval	UNITED WASTE PROPERTY LIMITED	Director	2016-02-01	CURRENT	1996-11-25	Active
Florent Thierry Antoine Duval	SHUKCO 340 LTD	Director	2016-02-01	CURRENT	1997-01-14	Active

Related Directorships for Tim Otley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tim Otley	LIDSEY LANDFILL LIMITED	Director	2016-08-01	CURRENT	1988-10-28	Active
Tim Otley	SUEZ RECYCLING AND RECOVERY TEES VALLEY LTD	Director	2012-03-27	CURRENT	1991-12-09	Active - Proposal to Strike off

Related Directorships for David Courtenay Palmer-jones

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Courtenay Palmer-jones	SUEZ RECYCLING AND RECOVERY SOUTH EAST LTD	Director	2015-06-03	CURRENT	1934-12-31	Active
David Courtenay Palmer-jones	NORDIC RECYCLING LIMITED	Director	2014-03-17	CURRENT	1994-08-25	Dissolved 2017-12-05
David Courtenay Palmer-jones	RECOMAX LIMITED	Director	2013-05-01	CURRENT	2013-05-01	Dissolved 2015-10-06
David Courtenay Palmer-jones	SITA WASTE HANDLING LIMITED	Director	2012-12-17	CURRENT	1953-01-31	Dissolved 2014-07-29
David Courtenay Palmer-jones	SUEZ RECYCLING AND RECOVERY SUFFOLK LTD	Director	2010-09-03	CURRENT	2010-08-16	Active
David Courtenay Palmer-jones	SITA CONTAINERS LIMITED	Director	2010-09-01	CURRENT	1925-09-12	Dissolved 2014-03-18
David Courtenay Palmer-jones	W.W. DRINKWATER LIMITED	Director	2010-09-01	CURRENT	1977-03-03	Dissolved 2015-02-24
David Courtenay Palmer-jones	E.F. PHILLIPS & SONS LIMITED	Director	2010-09-01	CURRENT	1941-05-03	Active
David Courtenay Palmer-jones	GROUP FABRICOM LIMITED	Director	2010-09-01	CURRENT	1982-11-11	Active
David Courtenay Palmer-jones	SUEZ RECYCLING AND RECOVERY SURREY LTD	Director	2008-10-01	CURRENT	1996-04-11	Active
David Courtenay Palmer-jones	SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD	Director	2008-10-01	CURRENT	1997-12-03	Active
David Courtenay Palmer-jones	SUEZ RECYCLING AND RECOVERY KIRKLEES LTD	Director	2008-10-01	CURRENT	1998-01-22	Active
David Courtenay Palmer-jones	SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTD	Director	2008-10-01	CURRENT	2000-04-03	Active
David Courtenay Palmer-jones	SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD	Director	2008-10-01	CURRENT	2006-12-18	Active
David Courtenay Palmer-jones	SUEZ RECYCLING AND RECOVERY NORTHERN IRELAND LTD	Director	2008-10-01	CURRENT	1990-05-04	Active - Proposal to Strike off
David Courtenay Palmer-jones	STONEYHILL WASTE MANAGEMENT LIMITED	Director	2008-10-01	CURRENT	1989-03-03	Active
David Courtenay Palmer-jones	SUEZ RECYCLING AND RECOVERY SCOTLAND LTD	Director	2008-10-01	CURRENT	2003-07-24	Active
David Courtenay Palmer-jones	MIDLAND LAND RECLAMATION LIMITED	Director	2008-10-01	CURRENT	1983-01-18	Active
David Courtenay Palmer-jones	BINN LANDFILL (GLENFARG) LIMITED	Director	2008-10-01	CURRENT	1991-10-07	Active
David Courtenay Palmer-jones	SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD	Director	2008-10-01	CURRENT	1991-08-28	Active
David Courtenay Palmer-jones	SUEZ RECYCLING AND RECOVERY TEES VALLEY LTD	Director	2008-10-01	CURRENT	1991-12-09	Active - Proposal to Strike off
David Courtenay Palmer-jones	SUEZ RECYCLING AND RECOVERY UK LTD	Director	2008-10-01	CURRENT	1988-08-30	Active
David Courtenay Palmer-jones	SUEZ RECYCLING AND RECOVERY NORTH EAST LTD	Director	2008-10-01	CURRENT	1988-12-23	Active
David Courtenay Palmer-jones	HEMMINGS WASTE MANAGEMENT LIMITED	Director	2008-10-01	CURRENT	1960-11-25	Active
David Courtenay Palmer-jones	ENVIRONMENTAL SERVICES ASSOCIATION LIMITED	Director	2008-10-01	CURRENT	1969-09-30	Active
David Courtenay Palmer-jones	CLIFFEVILLE LIMITED	Director	2008-10-01	CURRENT	1980-10-22	Active

Related Directorships for John James Scanlon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John James Scanlon	GLENFARG ORGANICS LIMITED	Director	2016-10-25	CURRENT	2015-11-20	Active
John James Scanlon	NS NORM LTD	Director	2011-02-28	CURRENT	2010-02-25	Active - Proposal to Strike off
John James Scanlon	SUEZ RECYCLING AND RECOVERY SUFFOLK LTD	Director	2010-09-03	CURRENT	2010-08-16	Active
John James Scanlon	SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD	Director	2009-11-13	CURRENT	1991-08-28	Active
John James Scanlon	SUEZ RECYCLING AND RECOVERY UK LTD	Director	2009-01-05	CURRENT	1988-08-30	Active
John James Scanlon	SUEZ RECYCLING AND RECOVERY KIRKLEES LTD	Director	2003-10-01	CURRENT	1998-01-22	Active
John James Scanlon	SUEZ RECYCLING AND RECOVERY SURREY LTD	Director	2003-07-31	CURRENT	1996-04-11	Active
John James Scanlon	SUEZ RECYCLING AND RECOVERY TEES VALLEY LTD	Director	2003-07-31	CURRENT	1991-12-09	Active - Proposal to Strike off