Shukco 342 Ltd

02969121

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 13/09/1994

Previously known as

Sita Nem Ltd · until 25/03/2016

Northumbrian Environmental Management Limited · until 05/02/2015

Shukco 300 Limited · until 28/08/2002

Bfi Acquisitions Limited · until 08/11/1999

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

64209

Activities of other holding companies

74990

Non-trading company

Officers

Mrs Christopher Derrick Thorn Acma

director · Since 01/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 77 other boards

Swaratmika Swaratmika

secretary · Since 06/05/2025

Christopher Derrick Thorn

director · Since 01/02/2020

British · England · Age 45

Swaratmika Swaratmika

secretary · Since 06/05/2025

Former

Christophe Andre Bernard Chapron

director · Resigned 01/03/2016

Florent Thierry Antoine Duval

director · Resigned 31/10/2021

Joan Knight

secretary · Resigned 06/05/2025

Persons with Significant Control

Suez Recycling And Recovery Holdings Uk Ltd

75–100% shares

75–100% votes

Appoint directors

Significant control

Suez House, Grenfell Road, Maidenhead, SL6 1ES

Reg: 03475737 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-23

Active

type → ltd

2026-06-23

Private Limited Company

address line1 → Suez House

2026-06-23

SUEZ HOUSE

post town → Maidenhead

2026-06-23

MAIDENHEAD