SHUKCO 345 LTD

Company summary

Company number: 01857625
Status: ACTIVE
Incorporated / age: 22 October 198441 years
Registered office: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
Accounts due: 30 September 2027
Confirmation statement due: 12 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 18:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
Nature of business
Activities of other holding companies n.e.c.
Previous company names
SITA METAL RECYCLING LIMITED
EASCO LIMITED
EAST ANGLIA SCRAP PROCESSING CO. LIMITED
EAST ANGLIA (SCRAP PROCESSING) LIMITED
SALFEX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMPSON, Mark Hedley ACTIVE	Secretary	05 Jan 2009				Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
SCANLON, John James, Mr. ACTIVE	Director	01 Jan 2020		England	November 1969	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
THORN, Christopher Derrick ACTIVE	Director	01 Feb 2020		England	April 1981	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
BILLIG, Neil Jonathan RESIGNED	Secretary		16 Nov 1994			The Old Post Office, Bawburgh Road, Marlingford, Norfolk, NR9 5AG
CUBITT, Richard RESIGNED	Secretary	16 Nov 1994	01 May 2007			23 Mill Road, Aylsham, NR11 6DS
MCKENNA-MAYES, Graham Arthur RESIGNED	Secretary	01 May 2007	05 Jan 2009			38 Bremer Road, Staines, Middlesex, TW18 4HU
BILLIG, Neil Jonathan RESIGNED	Director		28 Jan 2000		February 1957	5 Staitheway Road, Wroxham, Norwich, Norfolk, NR12 8TH
CALLAGHAN, Peter John RESIGNED	Director	12 Oct 2006	01 May 2007		June 1949	Broadfields, The Common, Chelsworth, Suffolk, IP7 7HY
CHAPRON, Christophe Andre Bernard RESIGNED	Director	01 May 2007	31 Jan 2016	England	October 1964	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
CROWE, Alan Michael RESIGNED	Director	12 Oct 2006	01 May 2007		July 1947	The Bay, Vale Pembroke, Guernsey, Channel Islands, GY3 5BY
CUBITT, Richard RESIGNED	Director	22 May 2006	01 May 2007	England	August 1948	23 Mill Road, Aylsham, NR11 6DS
DUVAL, Florent Thierry Antoine RESIGNED	Director	01 Feb 2016	31 Oct 2021	France	February 1976	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
FALLON, Gordon Barry RESIGNED	Director	22 May 2006	01 May 2007		December 1960	10 Teasel Close, East Dereham, Norfolk, NR20 3SU
HJORT, Per-Anders RESIGNED	Director	01 May 2007	01 Oct 2008		December 1958	Flat 76, 21 Sheldon Square, Paddington London, W2 6DS
O'CONNOR, Daniel Anthony RESIGNED	Director	01 Dec 2008	21 Aug 2009	England	June 1964	4 Manor Way, Old Knebworth, Knebworth, Hertfordshire, SG3 6SL
PALMER-JONES, David Courtenay RESIGNED	Director	01 Oct 2008	01 Jan 2020	England	April 1963	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
SERRUYS, Andre Paul RESIGNED	Director		01 May 2007		November 1956	The Old Rectory, Whinburgh, Dereham, Norfolk, NR19 1QS
WINSTONE, Steven Dominic RESIGNED	Director	22 May 2006	01 May 2007	England	December 1974	The Old Bank, 20 High Street Beighton, Sheffield, South Yorkshire, S20 1HA
WRIGHT, Phillip Andrew RESIGNED	Director	28 Mar 2003	01 May 2007	England	March 1964	35 Corner Lane, Horsford, Norwich, Norfolk, NR10 3DG

THOMPSON, Mark Hedley ACTIVE
Role: Secretary
Appointed on: 05 Jan 2009
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

SCANLON, John James, Mr. ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: November 1969
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES

THORN, Christopher Derrick ACTIVE
Role: Director
Appointed on: 01 Feb 2020
Country of Residence: England
Date of birth: April 1981
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES

BILLIG, Neil Jonathan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Nov 1994
Address: The Old Post Office, Bawburgh Road, Marlingford, Norfolk, NR9 5AG

CUBITT, Richard RESIGNED
Role: Secretary
Appointed on: 16 Nov 1994
Resigned on: 01 May 2007
Address: 23 Mill Road, Aylsham, NR11 6DS

MCKENNA-MAYES, Graham Arthur RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 05 Jan 2009
Address: 38 Bremer Road, Staines, Middlesex, TW18 4HU

BILLIG, Neil Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 2000
Date of birth: February 1957
Address: 5 Staitheway Road, Wroxham, Norwich, Norfolk, NR12 8TH

CALLAGHAN, Peter John RESIGNED
Role: Director
Appointed on: 12 Oct 2006
Resigned on: 01 May 2007
Date of birth: June 1949
Address: Broadfields, The Common, Chelsworth, Suffolk, IP7 7HY

CHAPRON, Christophe Andre Bernard RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 31 Jan 2016
Country of Residence: England
Date of birth: October 1964
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

CROWE, Alan Michael RESIGNED
Role: Director
Appointed on: 12 Oct 2006
Resigned on: 01 May 2007
Date of birth: July 1947
Address: The Bay, Vale Pembroke, Guernsey, Channel Islands, GY3 5BY

CUBITT, Richard RESIGNED
Role: Director
Appointed on: 22 May 2006
Resigned on: 01 May 2007
Country of Residence: England
Date of birth: August 1948
Address: 23 Mill Road, Aylsham, NR11 6DS

DUVAL, Florent Thierry Antoine RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 31 Oct 2021
Country of Residence: France
Date of birth: February 1976
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES

FALLON, Gordon Barry RESIGNED
Role: Director
Appointed on: 22 May 2006
Resigned on: 01 May 2007
Date of birth: December 1960
Address: 10 Teasel Close, East Dereham, Norfolk, NR20 3SU

HJORT, Per-Anders RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 01 Oct 2008
Date of birth: December 1958
Address: Flat 76, 21 Sheldon Square, Paddington London, W2 6DS

O'CONNOR, Daniel Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 21 Aug 2009
Country of Residence: England
Date of birth: June 1964
Address: 4 Manor Way, Old Knebworth, Knebworth, Hertfordshire, SG3 6SL

PALMER-JONES, David Courtenay RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 01 Jan 2020
Country of Residence: England
Date of birth: April 1963
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

SERRUYS, Andre Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2007
Date of birth: November 1956
Address: The Old Rectory, Whinburgh, Dereham, Norfolk, NR19 1QS

WINSTONE, Steven Dominic RESIGNED
Role: Director
Appointed on: 22 May 2006
Resigned on: 01 May 2007
Country of Residence: England
Date of birth: December 1974
Address: The Old Bank, 20 High Street Beighton, Sheffield, South Yorkshire, S20 1HA

WRIGHT, Phillip Andrew RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 01 May 2007
Country of Residence: England
Date of birth: March 1964
Address: 35 Corner Lane, Horsford, Norwich, Norfolk, NR10 3DG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.