OpenCompanies

Wm.e.christer (Gravel) Limited

Company number
00467179
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
9 Apr 1949
Nature of business
Dormant Company
Corporate group
080901 Limited (51339 companies)

Registered office

Suez House
Grenfell Road
Maidenhead
SL6 1ES

Officers

NameRoleAppointedResigned
SWARATMIKA, Swaratmika Secretary 6 May 2025
THORN, Christopher Derrick Director 1 Feb 2020
KNIGHT, Joan Secretary 31 Jul 2003 6 May 2025
DUVAL, Florent Thierry Antoine Director 1 Feb 2016 31 Oct 2021
CHAPRON, Christophe Andre Bernard Director 19 Feb 2007 1 Feb 2016
GORDON, Marek Robert Director 31 May 2003 31 Dec 2007
SEXTON, Ian Anthony Director 2 Mar 2001 19 Feb 2007
COOPER, Elizabeth Jayne Clare Secretary 1 Jul 2001 31 Jul 2003
GOODFELLOW, Ian Frederick Director 16 Mar 1998 31 May 2003
THORNE, Simon John Director 19 May 1999 30 Jun 2001
THORNE, Simon John Secretary 9 Feb 1999 30 Jun 2001
SEARBY, Robert Anthony Director 19 May 1999 2 Mar 2001
HUTTON, Joanna Clare Director 16 Mar 1998 19 May 1999
WATSON, David John Secretary 16 Mar 1998 19 May 1999
TAYLOR, Paul Director 16 Mar 1998 19 May 1999
HORNSBY, Alastair Reginald Director - 5 Feb 1999
BAYLEY, Michael Andrew Director - 5 Feb 1999
HYDE, Robin Stanhope Rochfort Director 21 Apr 1997 16 Mar 1998
HARRISON, Kenneth James, Chairman Director 21 Apr 1997 16 Mar 1998
ROBINSON, John Secretary 11 Nov 1996 16 Mar 1998
HORNSBY, Christopher Ian Director 11 Sep 1995 16 Mar 1998
HORNSBY, Charles Deamster Director - 16 Mar 1998
BAYLEY, George Director - 16 Mar 1998
HORNSBY, Geoffrey Allan, Mr. Director - 11 Oct 1996
HORNSBY, Geoffrey Allan, Mr. Secretary - 11 Oct 1996
HORNSBY, Ian Reginald Director - 11 Jul 1995

Control

NameNature of controlNotifiedCeased
Suez Recycling And Recovery Holdings Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
30 Jun 1997
30 Jun 1996
30 Jun 1995
30 Jun 1994
30 Jun 1993
30 Jun 1992
30 Jun 1991
30 Jun 1990
30 Jun 1989
30 Jun 1988
30 Jun 1987
30 Jun 1986

Connections

Owned by

Wm.e.christer (Gravel) Limited → Suez Recycling And Recovery Holdings UK Ltd → Suez Recycling And Recovery UK Group Holdings Ltd → Suez Advanced Solutions Holding UK Limited

Directors’ other companies

Companies at the same address

Data