Back to search

Shukco 345 Ltd

01857625

active
Private Limited Company
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, MAIDENHEAD, SL6 1ES
Incorporated 22/10/1984

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

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

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 06/09/2005Registered 09/09/2005Satisfied 17/02/2009
charge
satisfied

HSBC BANK PLC

Created 06/09/2005Registered 09/09/2005Satisfied 17/02/2009
charge
satisfied

HSBC BANK PLC

Created 06/09/2005Registered 09/09/2005Satisfied 17/02/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/07/2003Registered 31/07/2003Satisfied 09/09/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/07/2003Registered 31/07/2003Satisfied 09/09/2005
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/09/2002Registered 08/10/2002Satisfied 31/07/2003
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/05/2002Registered 01/06/2002Satisfied 31/07/2003
charge
satisfied

LLOYDS BANK PLC

Created 28/03/1988Registered 14/04/1988Satisfied 31/07/2003