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Company · Maidenhead

Shukco 342 LTD

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Shukco 342 LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Florent Thierry Antoine Duval 2016-2021 Director View profile
  2. Christophe Andre Bernard Chapron 2007-2016 Director View profile
  3. Marek Robert Gordon 2003-2007 Director View profile
  4. Ian Anthony Sexton 2001-2007 Director View profile
  5. Ian Frederick Goodfellow 1999-2003 Director View profile
  6. Andrew Richard Barlow 1998-1999 Director View profile
  7. Simon John Thorne 1998-2001 Director View profile
  8. Marc Blusztejn 1998-1999 Director View profile
  9. Dominique Pin 1998-1999 Director View profile
  10. Jacques Francis Petry 1998-1999 Director View profile
  11. Pierre Carneau 1998-1999 Director View profile
  12. Charles John Doble 1998-1998 Director View profile
  13. Eric James Johnson 1995-1998 Director View profile
  14. Robert Anthony Searby 1995-2001 Director View profile
  15. Timothy James Penfold 1995-1998 Director View profile
  16. John Patrick Volpi 1995-1997 Director View profile
  17. James Gregory Muldoon 1994-1995 Director View profile
  18. Edward Carlisle Norwood 1994-1995 Director View profile
  19. Julian Pinkerton Gamble 1994-1994 Director View profile
  20. Joan Knight 2003-2025 Secretary View profile
  21. Elizabeth Jayne Clare Cooper 2001-2003 Secretary View profile
  22. Michael Christopher Mccarthy 1995-1995 Secretary View profile
  23. Anthony Charles Dove 1994-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.; Non-trading company
Incorporated
13/09/1994
Registered office
Maidenhead
Previous names
Sita NEM LTD (until 25/03/2016)
Northumbrian Environmental Management Limited (until 05/02/2015)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Shukco 342 LTD is controlled by Suez Recycling and Recovery Holdings UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Suez Recycling and Recovery Holdings UK LTD is controlled by Suez Recycling and Recovery UK Group Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Suez Recycling and Recovery UK Group Holdings LTD.

66 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

6.5y median 6.5y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 29Finance 12Dormant 11Professional services 7Mining 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02969121
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data