OpenCompanies

LWS Collection Services Limited

Company number
02996095
Status
Active
Type
Private Limited Company
Incorporated
29 Nov 1994
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (49949 companies)

Registered office

Suez House
Grenfell Road
Maidenhead
SL6 1ES

Previous names

  • Melling (Lws) Limited (until 31 Dec 1997)
  • Inhoco 385 Limited (until 28 Feb 1995)

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 29 Feb 2016
GORDON, Marek Robert Director 31 May 2003 31 Dec 2007
SEXTON, Ian Anthony Director 1 Oct 2001 19 Feb 2007
COOPER, Elizabeth Jayne Clare Secretary 1 Oct 2001 31 Jul 2003
GOODFELLOW, Ian Frederick Director 1 Oct 2001 31 May 2003
MURRAY, David Eugene Secretary 14 Jan 2000 1 Nov 2001
NEILL, Peter Anthony Director 14 Sep 1999 1 Nov 2001
MCGINTY, Francis Patrick Director 9 Feb 1995 14 Jan 2000
MCGINTY, Francis Patrick Secretary 9 Feb 1995 14 Jan 2000
BURFORD, Colin Charles Director 9 Feb 1995 14 Sep 1999
JOHNSTONE, Carl Michael Director 28 Feb 1995 30 Nov 1997
O DONNELL, James Joseph Director 9 Feb 1995 28 Feb 1997
JONES, Michael Ernest Director 9 Feb 1995 31 Mar 1996
A B & C SECRETARIAL LIMITED Corporate-Nominee-Secretary 29 Nov 1994 9 Feb 1995
INHOCO FORMATIONS LIMITED Corporate-Nominee-Director 29 Nov 1994 9 Feb 1995

Control

NameNature of controlNotifiedCeased
Suez Recycling And Recovery Lancashire Ltd 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

LWS Collection Services Limited → Suez Recycling And Recovery Lancashire Ltd → 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

Companies at the same address

Data