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Shukco 345 Ltd

01857625

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suez House, Grenfell Road, Maidenhead, SL6 1ES
Incorporated 22/10/1984

Previously known as

Sita Metal Recycling Limited · until 25/03/2016
Easco Limited · until 05/09/2007
East Anglia Scrap Processing Co. Limited · until 22/09/1994
East Anglia (Scrap Processing) Limited · until 09/03/1992
Salfex Limited · until 07/12/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark Hedley Thompson

secretary · Since 05/01/2009

HEAD OF LEGAL AND COMPANY SECRETARY

BRITISH · Age 52

Also on 16 other boards

Mr. John James Scanlon

director · Since 01/01/2020

CHIEF EXECUTIVE OFFICER

IRISH · ENGLAND · Age 56

Also on 27 other boards

Mrs Christopher Derrick Thorn Acma

director · Since 01/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 77 other boards

Mark Hedley Thompson

secretary · Since 05/01/2009

British

John James Scanlon

director · Since 01/01/2020

Irish · England · Age 56

Christopher Derrick Thorn

director · Since 01/02/2020

British · England · Age 45

Former

Christophe Andre Bernard Chapron

director · Resigned 31/01/2016

David Courtenay Palmer-Jones

director · Resigned 01/01/2020

Florent Thierry Antoine Duval

director · Resigned 31/10/2021

Persons with Significant Control

Suez Recycling And Recovery Uk Group Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Suez House, Grenfell Road, Maidenhead, SL6 1ES

Reg: 06032206 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Suez Uk Group Holdings Ltd

Ceased 05/12/2022

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1Suez House
2026-06-23

SUEZ HOUSE

post townMaidenhead
2026-06-23

MAIDENHEAD