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Shukco 340 LTD

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

Network

The large node is Shukco 340 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. David Courtenay Palmer Jones 2010-2015 Director View profile
  3. Christophe Andre Bernard Chapron 2007-2016 Director View profile
  4. Marek Robert Gordon 2003-2007 Director View profile
  5. Ian Anthony Sexton 2001-2007 Director View profile
  6. Ian Frederick Goodfellow 2001-2003 Director View profile
  7. Robert David Merrick 1999-2002 Director View profile
  8. Bernard Marie Terlinden 1998-2001 Director View profile
  9. Robert James Wheatley 1998-2002 Director View profile
  10. Albert Jules Ghislain Marie Rolin 1998-2002 Director View profile
  11. Pierre Catlin 1998-2002 Director View profile
  12. Brian Harvey Fidler 1997-1998 Director View profile
  13. Terrence Frederick Moxon 1997-2002 Director View profile
  14. Stephen Terence Mills 1997-2002 Director View profile
  15. Keith Charles Cartwright 1997-2002 Director View profile
  16. David Andrew Sherwin 1997-2002 Director View profile
  17. Philip John Scarborough 1997-2002 Director View profile
  18. Terrence George Mills 1997-2002 Director View profile
  19. Tallyshaw Limited 1997-1997 Corporate-nominee-director View profile
  20. Joan Knight 2003-2025 Secretary View profile
  21. Elizabeth Jayne Clare Cooper 2001-2003 Secretary View profile
  22. Jack Malcolm Lewis 1997-2001 Secretary View profile
  23. Tallyshaw Services Limited 1997-1997 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/01/1997

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 340 LTD is controlled by Suez Recycling and Recovery Holdings UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · 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
03301834
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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