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

SUEZ RECYCLING AND RECOVERY PACKINGTON LTD

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

  • SUEZ RECYCLING AND RECOVERY PACKINGTON LTD
    Info
    SITA PACKINGTON LIMITED - 2016-03-25
    SHUKCO 346 LTD - 2016-03-25
    PACKINGTON ESTATE ENTERPRISES LIMITED - 2016-03-25
    BFI PACKINGTON LIMITED - 2016-03-25
    S.I.T.A. PACKINGTON LIMITED - 2016-03-25
    Registered number 01420998
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 1979-05-17 (46 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.