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Companies/01523920

Cliffeville Limited

Remediation activities and other waste management services · Maidenhead

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Suez Recycling And Recovery Holdings Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 98512371
Hemmings Waste Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 100138173

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
SS
Swaratmika SwaratmikaCurrent secretary
Appointed 2025-05-06 · 1 yr
CT
Christopher ThornCurrent director
Appointed 2020-02-01 · 6 yrs · Director
+79 others
JS
John ScanlonCurrent director
Appointed 2020-01-01 · 6 yrs · Chief Executive Officer
+29 others
Show 19 historical appointments
FD
Florent DuvalResigned director
Resigned 2016-02-01 · 5 yrs · Chief Finance Officer
JK
Joan KnightResigned secretary
Resigned 2015-06-03 · 9 yrs
MT
Mark ThompsonResigned secretary
Resigned 2009-01-05 · 6 yrs · Head Of Legal And Company Secretary
DP
David Palmer JonesResigned director
Resigned 2008-10-01 · 11 yrs · Chief Executive Officer
CC
Christophe ChapronResigned director
Resigned 2007-02-19 · 9 yrs · Group Finance Director
PT
Paul TaylorResigned director
Resigned 2006-10-16 · 3 yrs · Operations Director
GM
Graham Mckenna MayesResigned secretary
Resigned 2006-07-05 · 2 yrs
PH
Per HjortResigned director
Resigned 2006-07-05 · 2 yrs · Director
IS
Ian SextonResigned director
Resigned 2006-07-05 · Director
NW
Nick WilsonResigned director
Resigned 2006-02-22 · Finance Director
NS
Nigel SandyResigned director
Resigned 2005-07-22 · Director
PT
Peter ThomasResigned director
Resigned 1997-07-01 · 9 yrs · Managing Director
NC
Nigel CoombsResigned director
Resigned 1992-01-01 · 8 yrs · Director
PH
Peter HaighResigned director
Resigned 1992-01-01 · 14 yrs · Chartered Accountant
SH
Samuel HemmingsResigned director
Resigned 1991-09-05 · Director
OH
Olive HemmingsResigned director
Resigned 1991-09-05 · Director
SH
Samuel HemmingsResigned director
Resigned 1991-09-05 · 14 yrs · Director
ON
Olive NicholsResigned directorResigned secretary
Resigned 1991-09-05 · 14 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active