Ryton Waste Disposal Limited
- Company number
- 02200487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Nov 1987
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (49949 companies)
Registered office
Previous names
- Extrabright Limited (until 22 Jan 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| PALMER-JONES, David Courtenay | Director | 1 Oct 2008 | 3 Jun 2015 |
| HJORT, Per-Anders | Director | 31 May 2003 | 1 Oct 2008 |
| SEXTON, Ian Anthony | Director | 2 Mar 2001 | 19 Feb 2007 |
| COOPER, Elizabeth Jayne Clare | Secretary | 1 Jul 2001 | 31 Jul 2003 |
| GORDON, Marek Robert | Director | 31 May 2003 | 31 May 2003 |
| GOODFELLOW, Ian Frederick | Director | 16 Mar 1998 | 31 May 2003 |
| THORNE, Simon John | Director | 19 May 1999 | 7 Jul 2001 |
| THORNE, Simon John | Secretary | 9 Feb 1999 | 7 Jul 2001 |
| SEARBY, Robert Anthony | Director | 19 May 1999 | 2 Mar 2001 |
| TAYLOR, Paul | Director | 16 Mar 1998 | 19 May 1999 |
| HUTTON, Joanna Clare | Director | 16 Mar 1998 | 19 May 1999 |
| WATSON, David John | Secretary | 16 Mar 1998 | 8 Feb 1999 |
| HORNSBY, Alastair Reginald | Director | - | 5 Feb 1999 |
| ROBINSON, John | Secretary | 11 Nov 1996 | 16 Mar 1998 |
| RODGERS, Dennis | Director | 8 Jul 1991 | 16 Mar 1998 |
| HORNSBY, Geoffrey Allan, Mr. | Director | - | 11 Oct 1996 |
| HORNSBY, Geoffrey Allan, Mr. | Secretary | - | 11 Oct 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Group Fabricom Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Ryton Waste Disposal Limited → Group Fabricom 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
- THORN, Christopher Derrick - Director at LWS Collection Services Limited
- THORN, Christopher Derrick - Director at Hemmings Waste Management Limited
- THORN, Christopher Derrick - Director at Suez Drs UK Ltd
- THORN, Christopher Derrick - Director at Shukco 303 Limited
- THORN, Christopher Derrick - Director at CT Innovate Limited
- THORN, Christopher Derrick - Director at Suez Connect UK Ltd
- THORN, Christopher Derrick - Director at Cliffeville Limited
- THORN, Christopher Derrick - Director at Northumberland Waste Management Limited
- THORN, Christopher Derrick - Director at Shukco 342 Ltd
- THORN, Christopher Derrick - Director at A & J Bull Limited
Companies at the same address
- A & J Bull Limited (01335580)
- Attwoods Holdings Limited (02366553)
- Attwoods Limited (00356968)
- Cliffeville Limited (01523920)
- Cornwall Energy Recovery Holdings Ltd (05710695)
- Cornwall Energy Recovery Ltd (05696514)
- DCW Holdco Ltd (14739652)
- Devon Contract Waste Ltd (03397063)
- F & R Cawley Limited (04170234)
- Group Fabricom Limited (01677389)