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Filton Transfer Station (SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTD) Verified listing Verified listing

  • Site Type
    Household, Commercial & Industrial Waste T Stn
  • Local Authority
    South Gloucestershire
  • Site Details
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  • Company Information
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  • Contact Information
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Site Details
  • Site Name
    Filton Transfer Station
  • Waste Management Licence No
    26015
  • Licence Holder Name
    SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTD
  • Site Address
    Northway, Gloucester Road North, Filton, Bristol, Avon, BS34 7QG
  • Site Type
    Household, Commercial & Industrial Waste T Stn
  • Site Type Code
    A11
  • Company Number
    03962228
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Site Location
  • GC9R+F4, Bristol, Little Stoke, Bristol BS34 7QG, UK

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Geolocation Details
  • Site Grid Reference
    ST6081579960
  • Easting
    360815
  • Northing
    179960
  • Longitude
    -2.559547
  • Latitude
    51.518752
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    Permit Information
    • Permit Number
      LB3109CH
    • Pre EA Permit Ref
      26015
    • Status
      Issued
    • Transfer Date
      July 2, 2023
    • Date Effective
      July 2, 2023
    Local Details
    • Local Authority
      South Gloucestershire
    • Parliamentary Constituency
      Filton and Bradley Stoke
    • Ward
      Stoke Gifford
    • Primary Care Trust
      South Gloucestershire
    • Local Authority District
      South Gloucestershire
    • Built Up Area
      Bristol BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    THOMPSON, Mark Hedley
    Appointed On: January 5, 2009
    Occupation: N/A
    Role: secretary
    Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
    SCANLON, John James, Mr.
    Appointed On: January 1, 2020
    Occupation: N/A
    Role: director
    Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
    THORN, Christopher Derrick
    Appointed On: February 1, 2020
    Occupation: N/A
    Role: director
    Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
    COOPER, Elizabeth Jayne Clare
    Appointed On: July 1, 2001
    Occupation: N/A
    Role: secretary
    Address: 39 Church Road, Harlington, Bedfordshire, LU5 6LE
    Resigned On: July 31, 2003
    LEWIS, Jack Malcolm
    Appointed On: June 26, 2000
    Occupation: N/A
    Role: secretary
    Address: Saddlers Croft Road, Crowborough, East Sussex, TN6 1DS
    Resigned On: July 1, 2001
    MCKENNA-MAYES, Graham Arthur
    Appointed On: July 31, 2003
    Occupation: N/A
    Role: secretary
    Address: 38 Bremer Road, Staines, Middlesex, TW18 4HU
    Resigned On: January 5, 2009
    TALLYSHAW SERVICES LIMITED
    Appointed On: April 3, 2000
    Occupation: N/A
    Role: corporate-secretary
    Address: 15 Wimpole Street, London, W1G 9SY
    Resigned On: June 26, 2000
    BURNS, Steven Denni
    Appointed On: March 16, 2001
    Occupation: N/A
    Role: director
    Address: 74 The Causeway, Quedgeley, Gloucester, Gloucestershire, GL2 4LD
    Resigned On: July 31, 2003
    CARTWRIGHT, Keith Charles
    Appointed On: June 26, 2000
    Occupation: N/A
    Role: director
    Address: Redwood Cottage Church Way, Hurst Green, Oxted, Surrey, RH8 9EA
    Resigned On: September 18, 2001
    CHAPRON, Christophe Andre Bernard
    Appointed On: February 19, 2007
    Occupation: N/A
    Role: director
    Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
    Resigned On: February 29, 2016
    DUVAL, Florent Thierry Antoine
    Appointed On: February 1, 2016
    Occupation: N/A
    Role: director
    Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
    Resigned On: October 31, 2021
    FOSTER, David
    Appointed On: October 1, 2003
    Occupation: N/A
    Role: director
    Address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
    Resigned On: November 30, 2013
    FOSTER, David
    Appointed On: September 18, 2001
    Occupation: N/A
    Role: director
    Address: 15 Glebe Field, Lower Almondsbury, Bristol, BS32 4DL
    Resigned On: July 31, 2003
    GOODFELLOW, Ian Frederick
    Appointed On: October 1, 2001
    Occupation: N/A
    Role: director
    Address: Highlands Harewood Drive, Cold Ash, Thatcham, Berkshire, RG18 9PF
    Resigned On: May 31, 2003
    GORDON, Marek Robert
    Appointed On: October 1, 2003
    Occupation: N/A
    Role: director
    Address: 7 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
    Resigned On: December 31, 2007
    HJORT, Per-Anders
    Appointed On: May 31, 2003
    Occupation: N/A
    Role: director
    Address: Flat 76, 21 Sheldon Square, Paddington London, W2 6DS
    Resigned On: October 1, 2008
    MILLS, Stephen Terence
    Appointed On: June 26, 2000
    Occupation: N/A
    Role: director
    Address: Bonnibur Copthill Lane, Kingswood, Tadworth, Surrey, KT20 6HL
    Resigned On: February 8, 2002
    MURRAY, David Eugene
    Appointed On: July 11, 2000
    Occupation: N/A
    Role: director
    Address: 15 Boleyn Gardens, West Wickham, Kent, BR4 9NG
    Resigned On: November 1, 2001
    PALMER-JONES, David Courtenay
    Appointed On: October 1, 2008
    Occupation: N/A
    Role: director
    Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
    Resigned On: January 1, 2020
    SEXTON, Ian Anthony
    Appointed On: October 1, 2001
    Occupation: N/A
    Role: director
    Address: 31 Dedmere Road, Marlow, Buckinghamshire, SL7 1PE
    Resigned On: February 19, 2007
    STOKES, Robert Andrew
    Appointed On: July 11, 2000
    Occupation: N/A
    Role: director
    Address: 7 Kensington Road, Chorley, Lancashire, PR7 1LU
    Resigned On: September 18, 2001
    SWIRE, David Roy
    Appointed On: October 1, 2003
    Occupation: N/A
    Role: director
    Address: 34 Bluebell Road, Wick St Lawrence, Weston Super Mare, Avon, BS22 9QJ
    Resigned On: January 4, 2005
    TERLINDEN, Bernard Marie
    Appointed On: July 11, 2000
    Occupation: N/A
    Role: director
    Address: Chaussee De Malines 19, Wezembeek Oppem, Belgium, 1970
    Resigned On: July 9, 2001
    WHEATLEY, Robert James
    Appointed On: July 11, 2000
    Occupation: N/A
    Role: director
    Address: 52 Eastworth Road, Chertsey, Surrey, KT16 8DP
    Resigned On: May 31, 2002
    TALLYSHAW LIMITED
    Appointed On: April 3, 2000
    Occupation: N/A
    Role: corporate-director
    Address: 15 Wimpole Street, London, W1G 9SY
    Resigned On: June 26, 2000
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTD
    Company Number
    03962228
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 6, 2026
    Next Due
    April 20, 2027
    Next Made Up To
    April 6, 2027
    Overdue
    No
    Date Of Creation
    April 3, 2000
    ETag
    24b428704797737cf648a3c43e02f4ce69a420aa
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 3, 2016
    Previous Company Names
    Ceased On
    April 12, 2016
    Effective From
    March 24, 2016
    Name
    SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHRE LTD
    Ceased On
    March 24, 2016
    Effective From
    January 3, 2002
    Name
    SITA SOUTH GLOUCESTERSHIRE LIMITED
    Ceased On
    January 3, 2002
    Effective From
    June 8, 2000
    Name
    UNITED WASTE SERVICES (SOUTH GLOUCESTERSHIRE) LIMITED
    Ceased On
    June 8, 2000
    Effective From
    May 4, 2000
    Name
    UNITED WASTE (SOUTH GLOUCESTERSHIRE) LIMITED
    Ceased On
    May 4, 2000
    Effective From
    April 3, 2000
    Name
    SHELFCORP 146 LIMITED
    Registered Office Address
    Address Line 1
    Suez House
    Address Line 2
    Grenfell Road
    country
    England
    Locality
    Maidenhead
    Post Code
    SL6 1ES
    Region
    Berkshire
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      ST6081579960
    • Easting
      360815
    • Northing
      179960
    • Longitude
      -2.559547
    • Latitude
      51.518752
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    General Information

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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