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Potts Marsh (SUEZ UK ENVIRONMENT LTD) Verified listing Verified listing

  • Site Type
    Household, Commercial & Industrial Waste T Stn
  • Local Authority
    Wealden
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  • Company Information
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  • Contact Information
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Site Details
  • Site Name
    Potts Marsh
  • Waste Management Licence No
    19630
  • Licence Holder Name
    SUEZ UK ENVIRONMENT LTD
  • Site Address
    Potts Marsh, Eastbourne Road, Westham, Eastbourne, East Sussex, BN24 5NH
  • Site Type
    Household, Commercial & Industrial Waste T Stn
  • Site Type Code
    A11
  • Company Number
    01373225
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Site Location
  • 2, Potts Marsh Est, Eastbourne Rd, Westham, Pevensey BN24 5NH, UK

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Geolocation Details
  • Site Grid Reference
    TQ6367004035
  • Easting
    563670
  • Northing
    104035
  • Longitude
    0.32291
  • Latitude
    50.811586
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    Permit Information
    • Permit Number
      EB3709CE
    • Pre EA Permit Ref
      19630
    • Status
      Issued
    Local Details
    • Local Authority
      Wealden
    • Parliamentary Constituency
      Bexhill and Battle
    • Ward
      Herstmonceux & Pevensey Levels
    • Primary Care Trust
      East Sussex Downs and Weald
    • Local Authority District
      Wealden
    • Built Up Area
      Westham 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
    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
    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
    SEARBY, Robert Anthony
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 4 Davis Close, Marlow, Buckinghamshire, SL7 1SY
    Resigned On: May 19, 1999
    THORNE, Simon John
    Appointed On: May 19, 1999
    Occupation: N/A
    Role: secretary
    Address: Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
    Resigned On: June 30, 2001
    CARDWELL, John Richard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Ashleigh Grange, Furzehill, Wimborne, Dorset, BH21 4HD
    Resigned On: May 19, 1999
    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
    FOREMAN, Michael Kenneth
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 43 Lowndes Square, London, SW1X 9JL
    Resigned On: July 12, 1995
    GOODFELLOW, Ian Frederick
    Appointed On: May 19, 1999
    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: May 7, 1996
    Occupation: N/A
    Role: director
    Address: 7 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
    Resigned On: May 31, 2003
    GOSNEY, Eric George
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Oakhurst 7 Church Road, Haslemere, Surrey, GU27 1BJ
    Resigned On: September 29, 1997
    GRAVESON, Gavin
    Appointed On: May 19, 1999
    Occupation: N/A
    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: N/A
    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: N/A
    Role: director
    Address: Flat 76, 21 Sheldon Square, Paddington London, W2 6DS
    Resigned On: October 1, 2008
    JOHNSON, Eric James
    Appointed On: November 20, 1995
    Occupation: N/A
    Role: director
    Address: 32 Cherry Acre, Chalfont St Peter, Buckinghamshire, SL9 0SX
    Resigned On: February 13, 1998
    LE CLERC, Robert Maurice
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Tregullow Horsell Park, Woking, Surrey, GU21 4LW
    Resigned On: May 19, 1999
    LEAVER, John Frederick
    Appointed On: May 19, 1999
    Occupation: N/A
    Role: director
    Address: 95 Gloucester Road, Rudgeway, South Gloucester, BS35 2QS
    Resigned On: February 28, 2001
    NEWMAN, Keith Robert
    Appointed On: August 10, 1993
    Occupation: N/A
    Role: director
    Address: 1 Gosditch, Ashton Keynes, Swindon, Wiltshire, SN6 6NZ
    Resigned On: September 29, 1997
    PALMER-JONES, David Courtenay
    Appointed On: October 1, 2008
    Occupation: N/A
    Role: director
    Address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
    Resigned On: June 3, 2015
    PENFOLD, Timothy James
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 11 Dorney Reach Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DX
    Resigned On: July 31, 1998
    PONTIN, Alan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Peel Fold, Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB
    Resigned On: May 31, 1995
    RIVERS, Martin
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 55 Montrose Avenue, Whitton, Twickenham, Middlesex, TW2 6HG
    Resigned On: June 22, 1995
    SEARBY, Robert Anthony
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 4 Davis Close, Marlow, Buckinghamshire, SL7 1SY
    Resigned On: March 2, 2001
    SEXTON, Ian Anthony
    Appointed On: March 2, 2001
    Occupation: N/A
    Role: director
    Address: 31 Dedmere Road, Marlow, Buckinghamshire, SL7 1PE
    Resigned On: February 19, 2007
    THORNE, Simon John
    Appointed On: May 19, 1999
    Occupation: N/A
    Role: director
    Address: Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
    Resigned On: June 30, 2001
    WALTON, Michael Charles Frank
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 47 Duke Street, Windsor, Berkshire, SL4 1SH
    Resigned On: July 31, 1998
    WARD, Brian Eric
    Appointed On: May 19, 1999
    Occupation: N/A
    Role: director
    Address: Newton House, Newton, Kettering, Northamptonshire, NN14 1BW
    Resigned On: March 31, 2000
    WOODWARD, Malcolm Leonard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Poachers Lodge, Laverstoke Lane, Micheldever, Hants, SO21 3BA
    Resigned On: May 19, 1999
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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
    December 31, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    SUEZ UK ENVIRONMENT LTD
    Company Number
    01373225
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 15, 2026
    Next Due
    June 29, 2027
    Next Made Up To
    June 15, 2027
    Overdue
    No
    Date Of Creation
    June 13, 1978
    ETag
    daff18d5726356b76d56a320beb55fe5fdaff30d
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 15, 2016
    Previous Company Names
    Ceased On
    March 24, 2016
    Effective From
    August 28, 2002
    Name
    SITA ENVIRONMENT LIMITED
    Ceased On
    August 28, 2002
    Effective From
    November 2, 2000
    Name
    SITA PRODUCTS & SERVICES LIMITED
    Ceased On
    November 2, 2000
    Effective From
    November 2, 1998
    Name
    S.I.T.A. PRODUCTS & SERVICES LIMITED
    Ceased On
    November 2, 1998
    Effective From
    August 1, 1995
    Name
    BFI LIMITED
    Ceased On
    August 1, 1995
    Effective From
    December 31, 1978
    Name
    DRINKWATER SABEY LIMITED
    Ceased On
    December 31, 1978
    Effective From
    June 13, 1978
    Name
    OMERLONG LIMITED
    Ceased On
    December 31, 1978
    Effective From
    June 13, 1978
    Name
    H. SABEY & CO. 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
      TQ6367004035
    • Easting
      563670
    • Northing
      104035
    • Longitude
      0.32291
    • Latitude
      50.811586
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