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Site Details
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Site NameHaverton Hill H W R C And Transfer Station
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Waste Management Licence No66035
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Licence Holder NameSUEZ RECYCLING AND RECOVERY UK LTD
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Site AddressHaverton Hill Road, Billingham, Stockton On Tees, Cleveland, TS23 1PY
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Site TypeHousehold Waste Amenity Site
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Site Type CodeA13
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Company Number02291198
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Site Location
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Haverton Hill Road, Stockton-on-Tees, Billingham TS23 1PY, UK
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Geolocation Details
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Site Grid ReferenceNZ4816625738
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Easting448166
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Northing525738
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Longitude-1.260994
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Latitude54.592392
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Permit Information
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Permit NumberJB3503TY
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Pre EA Permit Ref66035
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StatusIssued
Local Details
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Local AuthorityHartlepool
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Parliamentary ConstituencyStockton North
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WardBillingham South
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Primary Care TrustStockton-on-Tees Teaching
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Local Authority DistrictStockton-on-Tees
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Built Up AreaTeesside BUA
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Built-up Area Sub Divisions0
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Company Officers
THOMPSON, Mark Hedley
Appointed On: January 5, 2009
Occupation: Head Of Legal And Comapny Secretary
Role: secretary
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
MAYSON, Gary
Appointed On: January 1, 2020
Occupation: Director
Role: director
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
SCANLON, John James
Appointed On: January 5, 2009
Occupation: Chief Operating Officer
Role: director
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
THORN, Christopher Derrick, Mr.
Appointed On: February 1, 2020
Occupation: Director
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
KNIGHT, Joan
Appointed On: July 18, 2001
Occupation: Legal Assistant
Role: secretary
Address: 49 Oakdale, Bracknell, Berkshire, RG12 0TG
Resigned On: September 1, 2001
MCKENNA-MAYES, Graham Arthur
Appointed On: July 31, 2003
Occupation: Operations Director
Role: secretary
Address: 38 Bremer Road, Staines, Middlesex, TW18 4HU
Resigned On: January 5, 2009
SCANLON, John James
Appointed On: January 5, 2009
Occupation: Director
Role: secretary
Address: 1, Waldenbury Place, Kings Close, Beaconsfield, Buckinghamshire, HP9 1GN
Resigned On: January 5, 2009
THORNE, Simon John
Appointed On: July 31, 1997
Occupation: N/A
Role: secretary
Address: Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
Resigned On: June 30, 2001
CLIFFORD CHANCE SECRETARIES LIMITED
Appointed On: N/A
Occupation: N/A
Role: corporate-nominee-secretary
Address: 10 Upper Bank Street, London, E14 5JJ
Resigned On: May 19, 1999
BARLOW, Andrew Richard
Appointed On: N/A
Occupation: Company Director
Role: director
Address: Badgers Bend Bagshot Road, Chobham, Woking, Surrey, GU24 8SJ
Resigned On: June 1, 1999
BLUSZTEJN, Marc
Appointed On: December 2, 1997
Occupation: Vice President-Sita France
Role: director
Address: 8 Bis, Rue Bailly, 92200 Neuilly-Sur-Seine, France
Resigned On: September 15, 1999
BRONGNIART, Phillipe
Appointed On: N/A
Occupation: Company President
Role: director
Address: 20 Rue Du Petit Muse, Paris 4eme, FOREIGN, France
Resigned On: December 10, 1993
CARNEAU, Pierre
Appointed On: February 8, 1989
Occupation: Company Director
Role: director
Address: 239 Popes Lane Gunnersbury Park, Ealing, London, W5 4NH
Resigned On: October 28, 1999
CHAPRON, Christophe Andre Bernard
Appointed On: February 19, 2007
Occupation: Chief Finance Officer
Role: director
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
Resigned On: February 29, 2016
DE LA CHAPELLE, Philippe George
Appointed On: January 26, 1995
Occupation: Director
Role: director
Address: 3 Rue Leverrier, Paris, 75006, France
Resigned On: February 7, 1997
DOBLE, Charles John
Appointed On: March 23, 1998
Occupation: General Manager
Role: director
Address: Nieuw Blaric Ummerweg 23, Huizen 1272 Rk, Netherlands, FOREIGN
Resigned On: September 15, 1999
DUVAL, Florent Thierry Antoine
Appointed On: February 1, 2016
Occupation: Chief Finance Officer
Role: director
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
Resigned On: October 31, 2021
FOSTER, David
Appointed On: December 6, 2012
Occupation: Company Director
Role: director
Address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
Resigned On: November 30, 2013
GILLATT, Peter John
Appointed On: July 31, 2003
Occupation: Director
Role: director
Address: Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF
Resigned On: October 31, 2006
GOODFELLOW, Ian Frederick
Appointed On: May 19, 1999
Occupation: Director
Role: director
Address: Highlands Harewood Drive, Cold Ash, Thatcham, Berkshire, RG18 9PF
Resigned On: May 31, 2003
GORDON, Marek Robert
Appointed On: March 30, 2009
Occupation: Non - Executive Director
Role: director
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
Resigned On: March 31, 2016
GORDON, Marek Robert
Appointed On: May 19, 1999
Occupation: Director
Role: director
Address: 7 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
Resigned On: January 5, 2009
GRAVESON, Gavin
Appointed On: May 19, 1999
Occupation: Director
Role: director
Address: 5 Kington Rise, Claverdon, Warwick, Warwickshire, CV35 8PN
Resigned On: May 1, 2000
HESPE, David Anthony
Appointed On: May 19, 1999
Occupation: Director
Role: director
Address: 15 Birds Hill Road, Eastcote, Northamptonshire, NN12 8NF
Resigned On: September 1, 2002
HJORT, Per-Anders
Appointed On: May 31, 2003
Occupation: Managing Director
Role: director
Address: Flat 76, 21 Sheldon Square, Paddington London, W2 6DS
Resigned On: October 1, 2008
HOUDART, Eric
Appointed On: N/A
Occupation: Financial Manager
Role: director
Address: 78 Avenue Doumer, Paris 75116, France
Resigned On: June 5, 1998
LEAVER, John Frederick
Appointed On: May 19, 1999
Occupation: Managing Director
Role: director
Address: 95 Gloucester Road, Rudgeway, South Gloucester, BS35 2QS
Resigned On: March 30, 2001
LEBEL, Jean-Claude
Appointed On: N/A
Occupation: Director
Role: director
Address: 1 Rue Beaujon, 75000 Paris, France, FOREIGN
Resigned On: November 1, 1997
MELUL, Frederic Charles
Appointed On: N/A
Occupation: Executive
Role: director
Address: 119 Cranmer Court, Whitehead's Grove, London, SW3 3HE
Resigned On: March 3, 1995
PALMER-JONES, David Courtenay
Appointed On: October 1, 2008
Occupation: Chief Executive Officer
Role: director
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
Resigned On: January 1, 2020
PETRY, Jacques Francis
Appointed On: January 24, 1997
Occupation: Chairman & Chief Exec Officer
Role: director
Address: 11 Rue Saint Senoch, Paris, 75017, France
Resigned On: September 15, 1999
PIN, Dominique
Appointed On: December 2, 1997
Occupation: General Manager Sita Europe
Role: director
Address: 13 Rue Collette, Paris, 75017, France
Resigned On: September 15, 1999
PROMPSY, Jean Jacques
Appointed On: December 10, 1993
Occupation: Director
Role: director
Address: 5 Route De La Passerelle, 78110 Le Vesinet, France
Resigned On: October 19, 1995
SCHWARZ, Thierry Laurent
Appointed On: October 19, 1995
Occupation: Vice Pres Int Aff
Role: director
Address: 60 Avenue Jean Jaures, Meudon, France, 92190, FOREIGN
Resigned On: November 6, 1997
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Filing History
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Company Information
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Geolocation Details
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Site Grid ReferenceNZ4816625738
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Easting448166
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Northing525738
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Longitude-1.260994
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Latitude54.592392
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Telephone Information
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General Information
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Company Officers (AI Researched)
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