Shukco 323 LTD
Company 02979819 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Christopher Derrick Thorn Director · appointed 2020
Directors past 6 years
- Christopher Derrick Thorn Director · appointed 2020
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Suez Recycling and Recovery South East LTD 1 shared director
- Attwoods Limited 1 shared director
- WM.E.Christer (Gravel) Limited 1 shared director
- Hemmings Waste Management Limited 1 shared director
- Suez Recycling and Recovery Southern LTD 1 shared director
- A & J Bull Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02979819 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/1994 |
| Address | SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Shukco 345 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Suez Recycling and Recovery Holdings UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 04899473
75-100% shares, 75-100% voting, significant influence · notified 2016-04-06
Officers (15)
- Swaratmika Swaratmika Secretary · appointed 2025
- Christopher Derrick Thorn Director · appointed 2020
Show 13 former officers
- Florent Thierry Antoine Duval Director · appointed 2016 · resigned 2021
- Joan Knight Secretary · appointed 2015 · resigned 2025
- Mark Hedley Thompson Secretary · appointed 2009 · resigned 2015
- David Courtenay Palmer Jones Director · appointed 2008 · resigned 2015
- Christophe Andre Bernard Chapron Director · appointed 2007 · resigned 2016
- Graham Arthur Mckenna-Mayes Secretary · appointed 2007 · resigned 2009
- Per-Anders Hjort Director · appointed 2007 · resigned 2008
- Andre Paul Serruys Director · appointed 2005 · resigned 2007
- Richard Cubitt Secretary · appointed 2005 · resigned 2007
- Douglas Edwards Director · appointed 1994 · resigned 2005
- James Edwards Director · appointed 1994 · resigned 2005
- Frederick Edwards Director · appointed 1994 · resigned 2005
- Adrian Mark Lummis Secretary · appointed 1994 · resigned 2005
Directors and officers on the Companies House record, current and former.
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