SUEZ ADVANCED SOLUTIONS UK LIMITED
05687775 · Active · Ltd · 20 yrs · Maidenhead
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 8 Feb 2027 (last filed 25 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
8 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SUEZ ADVANCED SOLUTIONS UK LIMITED
05687775Active· Ltd· England Wales· 2006-01-25Incorporated 2006-01-25Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- Appointed 2025-11-21
- Resigned 2025-11-21
- CRACKNELL, Martin John, Mr.· DirectorAppointed 2024-07-01
- DONNELLY, Mitchell Joseph· DirectorResigned 2024-06-30
SUEZ RECYCLING AND RECOVERY UK LTD
Corporate Secretary
- Appointed
- 2023-03-28
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COLSON-DELOZANNE, Michael Jean-Claude Alfred, Mr.
Director
- Appointed
- 2025-11-21
- Nationality
- French
- Residence
- France
- Born
- 06/1971
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CRACKNELL, Martin John, Mr.
Director
- Appointed
- 2024-07-01
- Nationality
- British
- Residence
- England
- Born
- 06/1974
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THORN, Christopher Derrick
Director
- Appointed
- 2023-02-08
- Nationality
- British
- Residence
- England
- Born
- 04/1981
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KNIGHT, Joan
Secretary
- Appointed
- 2017-02-01
- Resigned
- 2022-01-31
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ROBSON, Stephen Charles Robert
Secretary
- Appointed
- 2006-01-25
- Resigned
- 2012-01-18
- Nationality
- British
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ATHENAEUM SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2012-01-18
- Resigned
- 2017-02-01
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BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2022-07-06
- Resigned
- 2023-03-28
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-01-25
- Resigned
- 2006-01-25
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ADAMS, David William
Director
- Appointed
- 2020-04-15
- Resigned
- 2023-01-18
- Nationality
- British
- Residence
- Wales
- Born
- 12/1984
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BARRETT, Lewis James
Director
- Appointed
- 2017-07-28
- Resigned
- 2018-01-01
- Nationality
- British
- Residence
- England
- Born
- 06/1982
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BROWN, Andrew Charles
Director
- Appointed
- 2017-07-28
- Resigned
- 2018-01-01
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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CAMPOS-CALLAO, Carlos
Director
- Appointed
- 2020-03-31
- Resigned
- 2023-07-31
- Nationality
- Spanish
- Residence
- Spain
- Born
- 03/1970
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CARCOLE GALEA, Leonardo, Sr
Director
- Appointed
- 2009-07-21
- Resigned
- 2011-01-28
- Nationality
- Spanish
- Residence
- Spain
- Born
- 11/1959
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CARPENTER, Christopher Paul
Director
- Appointed
- 2013-01-17
- Resigned
- 2017-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1979
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CATALAN CUENCA, Vicente, Dr
Director
- Appointed
- 2023-01-13
- Resigned
- 2023-07-31
- Nationality
- Spanish
- Residence
- Spain
- Born
- 10/1962
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DONNELLY, Mitchell Joseph
Director
- Appointed
- 2023-10-06
- Resigned
- 2024-06-30
- Nationality
- Irish
- Residence
- England
- Born
- 10/1977
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GALI, Miguel Anglada
Director
- Appointed
- 2010-03-26
- Resigned
- 2012-01-18
- Nationality
- Spanish
- Residence
- England
- Born
- 01/1974
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GRAY, Richard James
Director
- Appointed
- 2019-10-18
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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GUIJARRO FERRER, Juan Antonio
Director
- Appointed
- 2020-03-31
- Resigned
- 2021-12-31
- Nationality
- Spanish
- Residence
- Spain
- Born
- 08/1964
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HERVET, Bruno Gerard Raymond Jacques, Mr.
Director
- Appointed
- 2023-10-06
- Resigned
- 2025-11-21
- Nationality
- French
- Residence
- France
- Born
- 07/1971
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JEFFERY, Christopher Michael Alan
Director
- Appointed
- 2019-09-20
- Resigned
- 2020-03-31
- Nationality
- British,Canadian
- Residence
- United Kingdom
- Born
- 04/1973
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LAZENNEC, Xavier
Director
- Appointed
- 2018-01-01
- Resigned
- 2019-09-06
- Nationality
- French
- Residence
- France
- Born
- 11/1965
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MINALL, Rowland John Edgar
Director
- Appointed
- 2020-04-15
- Resigned
- 2022-12-22
- Nationality
- British
- Residence
- England
- Born
- 09/1978
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NIELD, Andrew Simon
Director
- Appointed
- 2006-01-25
- Resigned
- 2007-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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PARIAS, Jerome Bernard-Georges Emmanuel
Director
- Appointed
- 2020-03-31
- Resigned
- 2020-07-27
- Nationality
- French
- Residence
- France
- Born
- 08/1980
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PARSONS, Alan
Director
- Appointed
- 2006-01-25
- Resigned
- 2009-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1949
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PELLEGRI, Stefano
Director
- Appointed
- 2011-04-01
- Resigned
- 2011-06-17
- Nationality
- Italian
- Residence
- Spain
- Born
- 10/1972
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PELLEGRI, Stefano
Director
- Appointed
- 2007-11-26
- Resigned
- 2009-07-14
- Nationality
- Italian
- Born
- 10/1972
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PINADELL GONZALO, Albert, Sr
Director
- Appointed
- 2009-07-14
- Resigned
- 2010-01-08
- Nationality
- Spanish
- Born
- 02/1968
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REEVE, David Terry
Director
- Appointed
- 2017-02-28
- Resigned
- 2018-01-01
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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ROJO, Julien Joseph
Director
- Appointed
- 2018-01-01
- Resigned
- 2020-03-31
- Nationality
- French
- Residence
- France
- Born
- 11/1981
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ROMANI, Dominique Antoine Eric
Director
- Appointed
- 2020-07-27
- Resigned
- 2022-06-14
- Nationality
- French
- Residence
- France
- Born
- 07/1967
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STARLING, Kevin
Director
- Appointed
- 2011-02-01
- Resigned
- 2012-06-01
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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STEPHENSON, Matthew Joseph
Director
- Appointed
- 2017-07-28
- Resigned
- 2019-09-20
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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VALLS RIERA, Jordi, Sr
Director
- Appointed
- 2011-04-01
- Resigned
- 2012-09-30
- Nationality
- Spanish
- Residence
- England
- Born
- 08/1960
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VENTURA RIBAL, Antoni
Director
- Appointed
- 2012-09-30
- Resigned
- 2017-07-28
- Nationality
- Spanish
- Residence
- Spain
- Born
- 12/1961
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2006-01-25
- Resigned
- 2006-01-25
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