Company Information for

STONEYHILL WASTE MANAGEMENT LIMITED

C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP,

Company Registration Number

SC116584

Private Limited Company

Active

About Stoneyhill Waste Management Ltd

STONEYHILL WASTE MANAGEMENT LIMITED was founded on 1989-03-03 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Stoneyhill Waste Management Limited is a Private Limited Company registered in SCOTLAND 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

STONEYHILL WASTE MANAGEMENT LIMITED

Legal Registered Office

C/O BRODIES LLP CAPITAL SQUARE
58 MORRISON STREET
EDINBURGH
EH3 8BP
Other companies in EH3

Filing Information

Company Number	SC116584
Date formed	1989-03-03
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	31/12/2024
Latest filing return	21/06/2016
Filing return next due	19/07/2017
Type of accounts	FULL

Last Datalog update:

2024-10-05 06:12:21

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Mark Hedley Thompson	Company Secretary	HEAD OF LEGAL	2009-01-05
Florent Thierry Antoine Duval	Director	CHIEF FINANCE OFFICER	2016-02-01	ENGLAND
David Courtenay Palmer-jones	Director	CHIEF EXECUTIVE	2008-10-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Christophe Andre Bernard Chapron	Director	2007-10-18	2016-02-01
Graham Arthur Mckenna-mayes	Company Secretary	2007-10-18	2009-01-05
Per-anders Hjort	Director	2007-10-18	2008-09-30
Paull & Williamsons	Company Secretary	2004-08-20	2007-10-18
William Neil Cordiner	Director	2004-08-24	2007-10-18
Colin Bruce Manderson	Director	2004-08-24	2007-10-18
Colin Ian Welsh	Director	2004-08-24	2007-10-18
Roger James Taylor	Director	1993-03-03	2004-08-24
Masson & Glennie	Company Secretary	1989-03-03	2004-08-20
Maurice Mcbride	Director	2003-05-13	2003-10-08
Graeme Roland Morrison	Director	2003-05-13	2003-10-07
Mark Stephen	Director	1999-07-28	2003-05-13
Leslie Paterson Taylor	Director	1993-03-03	1997-11-27
John Angus Macritchie	Nominated Director	1989-03-03	1989-03-14
Masson & Glennie	Nominated Secretary	1989-03-03	1989-03-03

Related Directorships for Mark Hedley Thompson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Hedley Thompson	SHUKCO 321 LTD	Company Secretary	2009-01-05	CURRENT	1985-03-22	Dissolved 2016-02-02
Mark Hedley Thompson	SHUKCO 322 LTD	Company Secretary	2009-01-05	CURRENT	1998-11-04	Dissolved 2016-02-02
Mark Hedley Thompson	LIDSEY LANDFILL LIMITED	Company Secretary	2009-01-05	CURRENT	1988-10-28	Active
Mark Hedley Thompson	SUEZ RECYCLING AND RECOVERY SURREY LTD	Company Secretary	2009-01-05	CURRENT	1996-04-11	Active
Mark Hedley Thompson	SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD	Company Secretary	2009-01-05	CURRENT	1997-12-03	Active
Mark Hedley Thompson	SUEZ RECYCLING AND RECOVERY KIRKLEES LTD	Company Secretary	2009-01-05	CURRENT	1998-01-22	Active
Mark Hedley Thompson	SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTD	Company Secretary	2009-01-05	CURRENT	2000-04-03	Active
Mark Hedley Thompson	SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD	Company Secretary	2009-01-05	CURRENT	2006-12-18	Active
Mark Hedley Thompson	SUEZ RECYCLING AND RECOVERY SCOTLAND LTD	Company Secretary	2009-01-05	CURRENT	2003-07-24	Active
Mark Hedley Thompson	SHUKCO 343 LTD	Company Secretary	2009-01-05	CURRENT	1989-04-11	Active
Mark Hedley Thompson	SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD	Company Secretary	2009-01-05	CURRENT	1991-08-28	Active
Mark Hedley Thompson	SUEZ RECYCLING AND RECOVERY TEES VALLEY LTD	Company Secretary	2009-01-05	CURRENT	1991-12-09	Active - Proposal to Strike off
Mark Hedley Thompson	VIGIE UK LIMITED	Company Secretary	2009-01-05	CURRENT	1988-06-03	Active
Mark Hedley Thompson	SUEZ RECYCLING AND RECOVERY UK LTD	Company Secretary	2009-01-05	CURRENT	1988-08-30	Active
Mark Hedley Thompson	SUEZ RECYCLING AND RECOVERY NORTH EAST LTD	Company Secretary	2009-01-05	CURRENT	1988-12-23	Active
Mark Hedley Thompson	SUEZ UK ENVIRONMENT LTD	Company Secretary	2009-01-05	CURRENT	1978-06-13	Active
Mark Hedley Thompson	HEMMINGS WASTE MANAGEMENT LIMITED	Company Secretary	2009-01-05	CURRENT	1960-11-25	Active
Mark Hedley Thompson	SHUKCO 345 LTD	Company Secretary	2009-01-05	CURRENT	1984-10-22	Active

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	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	SHROPSHIRE WASTE MANAGEMENT LIMITED	Director	2016-02-01	CURRENT	1991-07-08	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 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	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	SHROPSHIRE WASTE MANAGEMENT LIMITED	Director	2008-10-01	CURRENT	1991-07-08	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