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Company · Maidenhead

Shukco 323 LTD

Dormant Company

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

Network

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Who leads it

Previous officers 13

  1. Florent Thierry Antoine Duval 2016-2021 Director View profile
  2. David Courtenay Palmer Jones 2008-2015 Director View profile
  3. Christophe Andre Bernard Chapron 2007-2016 Director View profile
  4. Per-Anders Hjort 2007-2008 Director View profile
  5. Andre Paul Serruys 2005-2007 Director View profile
  6. Douglas Edwards 1994-2005 Director View profile
  7. James Edwards 1994-2005 Director View profile
  8. Frederick Edwards 1994-2005 Director View profile
  9. Joan Knight 2015-2025 Secretary View profile
  10. Mark Hedley Thompson 2009-2015 Secretary View profile
  11. Graham Arthur Mckenna-Mayes 2007-2009 Secretary View profile
  12. Richard Cubitt 2005-2007 Secretary View profile
  13. Adrian Mark Lummis 1994-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
17/10/1994
Registered office
Maidenhead
Previous names
Sita MR Limited (until 14/07/2015)
Easco (Wheelers) Limited (until 05/09/2007)

Ownership

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.

Group

  1. Shukco 323 LTD is controlled by Shukco 345 LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Shukco 345 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 13Dormant 10Professional 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
02979819
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.

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