Company information:
Cliffeville Limited (No: 01523920)
Address: SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES, ENGLAND
Status: Active
Incorporated: 22-Oct-1980
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Sep-2024
Industry Class: 39000 - Remediation activities and other waste management services
Current Director: JOHN JAMES SCANLON ( DOB: Nov-1969 From: Jan-2020 )
Current Director: CHRISTOPHER DERRICK THORN ( DOB: Apr-1981 From: Feb-2020 )
Current Secretary: JOAN KNIGHT ( From: Jun-2015 )
Resigned Director: CHRISTOPHE ANDRE BERNARD CHAPRON ( DOB: Oct-1964 From: Feb-2007 To: Feb-2016 )
Resigned Director: NIGEL JAMES COOMBS ( DOB: Nov-1944 From: Jan-1992 To: Oct-2000 )
Resigned Director: FLORENT THIERRY ANTOINE DUVAL ( DOB: Feb-1976 From: Feb-2016 To: Oct-2021 )
Resigned Director: PETER JOSEPH HAIGH ( DOB: Sep-1953 From: Jan-1992 To: Jul-2006 )
Resigned Director: OLIVE MABEL HEMMINGS ( DOB: Dec-1910 From: Sep-1991 To: Jan-1992 )
Resigned Director: SAMUEL HEMMINGS ( DOB: Mar-1910 From: Sep-1991 To: Jan-1992 )
Resigned Director: SAMUEL HEMMINGS ( DOB: Sep-1943 From: Sep-1991 To: Jul-2006 )
Resigned Director: PER-ANDERS HJORT ( DOB: Dec-1958 From: Jul-2006 To: Oct-2008 )
Resigned Director: OLIVE MARY NICHOLS ( DOB: Feb-1947 From: Sep-1991 To: Jul-2006 )
Resigned Director: DAVID COURTENAY PALMER-JONES ( DOB: Apr-1963 From: Oct-2008 To: Jan-2020 )
Resigned Director: NIGEL DESMOND ALEXANDER SANDY ( DOB: Aug-1944 From: Jul-2005 To: Jul-2006 )
Resigned Director: IAN ANTHONY SEXTON ( DOB: May-1956 From: Jul-2006 To: Feb-2007 )
Resigned Director: PAUL TAYLOR ( DOB: May-1959 From: Oct-2006 To: Nov-2009 )
Resigned Director: PETER CHARLES THOMAS ( DOB: Nov-1963 From: Jul-1997 To: Aug-2006 )
Resigned Director: NICK WILSON ( DOB: Jun-1971 From: Feb-2006 To: Jul-2006 )
Resigned Secretary: GRAHAM ARTHUR MCKENNA-MAYES ( DOB: Nov-1968 From: Jul-2006 To: Jan-2009 )
Resigned Secretary: OLIVE MARY NICHOLS ( DOB: Feb-1947 From: Sep-1991 To: Jul-2006 )
Resigned Secretary: MARK HEDLEY THOMPSON ( DOB: Dec-1973 From: Jan-2009 To: Jun-2015 )
Persons of Significant Control:
Hemmings Waste Management Limited, Suez House Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Suez Recycling And Recovery Holdings Uk Ltd, Suez House Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)