Shukco 327 LTD
Company 03283501 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
6.5y median 6.5y
average tenure
6.5y
longest tenure
Directors past 6 years
- Christopher Derrick Thorn Director · appointed 2020
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.
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 | 03283501 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/1996 |
| Address | SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.74990 - Non-trading company
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.
- Suez Recycling and Recovery Holdings UK LTD
significant influence · notified 2016-04-06 - Shukco LTD
75-100% shares, 75-100% voting, appoints directors, significant influence · 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.
- Suez Recycling and Recovery Kirklees LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Swaratmika Swaratmika Secretary · appointed 2025
- Christopher Derrick Thorn Director · appointed 2020
Show 23 former officers
- Florent Thierry Antoine Duval Director · appointed 2016 · resigned 2021
- Christophe Andre Bernard Chapron Director · appointed 2007 · resigned 2016
- Joan Knight Secretary · appointed 2003 · resigned 2025
- Marek Robert Gordon Director · appointed 2003 · resigned 2007
- Ian Anthony Sexton Director · appointed 2001 · resigned 2007
- Ian Frederick Goodfellow Director · appointed 2001 · resigned 2003
- Elizabeth Jayne Clare Cooper Secretary · appointed 2001 · resigned 2003
- Michael Robert Hynes Director · appointed 2000 · resigned 2001
- David Eugene Murray Director · appointed 1999 · resigned 2001
- Peter Anthony Neill Director · appointed 1999 · resigned 2002
- Terrence George Mills Director · appointed 1998 · resigned 2002
- Anthony Stewart Goldstone Director · appointed 1997 · resigned 2002
- Colin Charles Burford Director · appointed 1997 · resigned 1999
- Francis Patrick Mcginty Secretary · appointed 1997 · resigned 2000
- John James West Director · appointed 1997 · resigned 2001
- Albert Jules Ghislain Marie Rolin Director · appointed 1997 · resigned 2000
- David Wilson Taylor Director · appointed 1997 · resigned 2000
- Pierre Catlin Director · appointed 1997 · resigned 2002
- Bernard Marie Terlinden Director · appointed 1997 · resigned 2001
- Robert James Wheatley Director · appointed 1997 · resigned 2002
- Susan Jean Wallcraft Director · appointed 1997 · resigned 1997
- Mr Robert John Windmill Nominee-director · appointed 1996 · resigned 1997
- Barbara Reeves Nominee-director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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