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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Thorn, Christopher Derrick, Mr.
    Born in April 1981
    Individual (77 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Swaratmika, Swaratmika
    Individual (33 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Secretary → CIF 0
  • 3
    SITA HOLDINGS UK LIMITED - 2016-03-24
    SITA HOLDING U.K. LIMITED - 2001-06-08
    GAC NO. 102 LIMITED - 1998-03-10
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Gordon, Marek Robert
    Business Executive born in February 1953
    Individual (2 offsprings)
    Officer
    ~ 2003-05-31
    OF - Director → CIF 0
  • 2
    Penfold, Timothy James
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    1995-09-29 ~ 1998-07-31
    OF - Director → CIF 0
  • 3
    Thorne, Simon John
    Company Secretary born in February 1967
    Individual (7 offsprings)
    Officer
    1999-05-19 ~ 2001-06-30
    OF - Director → CIF 0
    Thorne, Simon John
    Company Secretary
    Individual (7 offsprings)
    Officer
    1999-05-19 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 4
    Volpi, John Patrick
    Managing Director born in December 1950
    Individual
    Officer
    ~ 1997-09-29
    OF - Director → CIF 0
  • 5
    Williams, David John
    Individual
    Officer
    1993-05-10 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 6
    Cooper, Elizabeth Jayne Clare
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 7
    Leaver, John Frederick
    Managing Director born in May 1948
    Individual
    Officer
    1999-05-19 ~ 2001-03-01
    OF - Director → CIF 0
  • 8
    Chapron, Christophe Andre Bernard
    Chief Finance Officer born in October 1964
    Individual (74 offsprings)
    Officer
    2007-02-19 ~ 2016-03-01
    OF - Director → CIF 0
  • 9
    Ward, Brian Eric
    Director born in November 1945
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Morris, Phillip Arthur
    Company Director born in October 1937
    Individual
    Officer
    ~ 1996-04-12
    OF - Director → CIF 0
  • 11
    Alyes, Leslie George
    Individual
    Officer
    ~ 1993-05-10
    OF - Secretary → CIF 0
  • 12
    Hjort, Per-anders
    Managing Director born in December 1958
    Individual
    Officer
    2003-05-31 ~ 2008-10-01
    OF - Director → CIF 0
  • 13
    Duval, Florent Thierry Antoine
    Chief Finance Officer born in February 1976
    Individual (5 offsprings)
    Officer
    2016-02-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 14
    Johnson, Eric James
    Director born in January 1941
    Individual
    Officer
    1995-11-20 ~ 1998-02-13
    OF - Director → CIF 0
  • 15
    Sexton, Ian Anthony
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    2001-03-02 ~ 2007-02-19
    OF - Director → CIF 0
  • 16
    Palmer-jones, David Courtenay
    Cheif Executive Officer born in April 1963
    Individual (36 offsprings)
    Officer
    2008-10-01 ~ 2015-06-03
    OF - Director → CIF 0
  • 17
    Goodfellow, Ian Frederick
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    1999-05-19 ~ 2003-05-31
    OF - Director → CIF 0
  • 18
    Knight, Joan
    Secretary
    Individual (91 offsprings)
    Officer
    2003-07-31 ~ 2025-05-06
    OF - Secretary → CIF 0
  • 19
    Turton, John Thomas
    General Manager born in March 1955
    Individual
    Officer
    ~ 1999-05-19
    OF - Director → CIF 0
  • 20
    Mccarthy, Michael Christopher
    Accountant born in October 1954
    Individual (1 offspring)
    Officer
    ~ 1995-11-20
    OF - Director → CIF 0
  • 21
    Graveson, Gavin
    Company Director born in August 1963
    Individual (16 offsprings)
    Officer
    1999-05-19 ~ 2000-05-01
    OF - Director → CIF 0
  • 22
    Searby, Robert Anthony
    Director born in September 1956
    Individual (32 offsprings)
    Officer
    1995-09-29 ~ 2001-03-02
    OF - Director → CIF 0
  • 23
    Hespe, David Anthony
    Director born in March 1959
    Individual
    Officer
    1999-05-19 ~ 2002-09-01
    OF - Director → CIF 0
parent relation
Company in focus

SUEZ RECYCLING AND RECOVERY PACKINGTON LTD

Previous names
SHUKCO 346 LTD - 2017-11-29
SITA PACKINGTON LIMITED - 2016-03-25
S.I.T.A. PACKINGTON LIMITED - 2000-11-02
BFI PACKINGTON LIMITED - 1998-11-02
PACKINGTON ESTATE ENTERPRISES LIMITED - 1989-05-30
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste

  • SUEZ RECYCLING AND RECOVERY PACKINGTON LTD
    Info
    SHUKCO 346 LTD - 2017-11-29
    SITA PACKINGTON LIMITED - 2017-11-29
    S.I.T.A. PACKINGTON LIMITED - 2017-11-29
    BFI PACKINGTON LIMITED - 2017-11-29
    PACKINGTON ESTATE ENTERPRISES LIMITED - 2017-11-29
    Registered number 01420998
    Suez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 1979-05-17 (46 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.