SHUKCO LTD

Company summary

Company number: 01866716
Status: ACTIVE
Incorporated / age: 27 November 198441 years
Registered office: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
Accounts due: 31 December 2026
Confirmation statement due: 20 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 09:13 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, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
SITA WASTE LIMITED
UNITED WASTE LIMITED
CAIRD AND RAYNER HOLDINGS LIMITED
SCHAT HOLDINGS LIMITED
ALLBIN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

SHUKCO LTD

Company summary

Company number: 01866716
Status: ACTIVE
Incorporated / age: 27 November 198441 years
Registered office: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
Accounts due: 31 December 2026
Confirmation statement due: 20 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 09:13 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, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
SITA WASTE LIMITED
UNITED WASTE LIMITED
CAIRD AND RAYNER HOLDINGS LIMITED
SCHAT HOLDINGS LIMITED
ALLBIN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SWARATMIKA, Swaratmika ACTIVE	Secretary	06 May 2025				Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
THORN, Christopher Derrick ACTIVE	Director	01 Feb 2020		England	April 1981	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
COOPER, Elizabeth Jayne Clare RESIGNED	Secretary	01 Jul 2001	31 Jul 2003			39 Church Road, Harlington, Bedfordshire, LU5 6LE
JONES, Graham Becket RESIGNED	Secretary		14 Sep 1999			Hill House 1 Broomhills Road, West Mersea, Colchester, Essex, CO5 8AP
KNIGHT, Joan RESIGNED	Secretary	31 Jul 2003	06 May 2025			Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
MURRAY, David Eugene RESIGNED	Secretary	14 Sep 1999	01 Aug 2001			15 Boleyn Gardens, West Wickham, Kent, BR4 9NG
BRYAN, Frederick James RESIGNED	Director		10 Apr 1995		February 1951	40 Stoneleigh Park, Colchester, CO3 5FA
BURFORD, Colin Charles RESIGNED	Director	20 Mar 1997	14 Sep 1999	United Kingdom	September 1943	Oak House, Wennington, Lancaster, LA2 8NX
CATLIN, Pierre RESIGNED	Director	10 Apr 1995	08 Feb 2002		November 1949	Clos Du Berfoje 17, Brussels, 1160, FOREIGN, Belgium
CHAPRON, Christophe Andre Bernard RESIGNED	Director	19 Feb 2007	01 Mar 2016	England	October 1964	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
DUVAL, Florent Thierry Antoine RESIGNED	Director	01 Feb 2016	31 Oct 2021	England	February 1976	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
GOODFELLOW, Ian Frederick RESIGNED	Director	01 Aug 2001	31 May 2003	England	January 1954	Highlands Harewood Drive, Cold Ash, Thatcham, Berkshire, RG18 9PF
GORDON, Marek Robert RESIGNED	Director	31 May 2003	31 Dec 2007	England	February 1953	7 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
JACQMIN, Christian Jean RESIGNED	Director		31 Dec 1992		July 1949	Clos, Des Cheneaux 14, Domaine Du Bercuit, Grez-Doiceau 1390, FOREIGN, Belgium
JONES, Graham Becket RESIGNED	Director		10 Oct 2000		February 1943	Hill House 1 Broomhills Road, West Mersea, Colchester, Essex, CO5 8AP
MURRAY, David Eugene RESIGNED	Director	16 Mar 2000	01 Nov 2001		September 1961	15 Boleyn Gardens, West Wickham, Kent, BR4 9NG
REYMANN, Jacques Andre RESIGNED	Director		26 Sep 1996		September 1937	Rue De Montenegro 144, Brussels, B1060, Belgium
SEXTON, Ian Anthony RESIGNED	Director	01 Oct 2001	19 Feb 2007	United Kingdom	May 1956	31 Dedmere Road, Marlow, Buckinghamshire, SL7 1PE
TERLINDEN, Bernard Marie RESIGNED	Director	10 Apr 1995	09 Jul 2001		May 1954	Chaussee De Malines 19, Wezembeek Oppem, Belgium, 1970
WHEATLEY, Robert James RESIGNED	Director	10 Apr 1995	31 May 2002		August 1943	52 Eastworth Road, Chertsey, Surrey, KT16 8DP

SWARATMIKA, Swaratmika ACTIVE
Role: Secretary
Appointed on: 06 May 2025
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

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, England

COOPER, Elizabeth Jayne Clare RESIGNED
Role: Secretary
Appointed on: 01 Jul 2001
Resigned on: 31 Jul 2003
Address: 39 Church Road, Harlington, Bedfordshire, LU5 6LE

JONES, Graham Becket RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Sep 1999
Address: Hill House 1 Broomhills Road, West Mersea, Colchester, Essex, CO5 8AP

KNIGHT, Joan RESIGNED
Role: Secretary
Appointed on: 31 Jul 2003
Resigned on: 06 May 2025
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

MURRAY, David Eugene RESIGNED
Role: Secretary
Appointed on: 14 Sep 1999
Resigned on: 01 Aug 2001
Address: 15 Boleyn Gardens, West Wickham, Kent, BR4 9NG

BRYAN, Frederick James RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1995
Date of birth: February 1951
Address: 40 Stoneleigh Park, Colchester, CO3 5FA

BURFORD, Colin Charles RESIGNED
Role: Director
Appointed on: 20 Mar 1997
Resigned on: 14 Sep 1999
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Oak House, Wennington, Lancaster, LA2 8NX

CATLIN, Pierre RESIGNED
Role: Director
Appointed on: 10 Apr 1995
Resigned on: 08 Feb 2002
Date of birth: November 1949
Address: Clos Du Berfoje 17, Brussels, 1160, FOREIGN, Belgium

CHAPRON, Christophe Andre Bernard RESIGNED
Role: Director
Appointed on: 19 Feb 2007
Resigned on: 01 Mar 2016
Country of Residence: England
Date of birth: October 1964
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

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

GOODFELLOW, Ian Frederick RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 31 May 2003
Country of Residence: England
Date of birth: January 1954
Address: Highlands Harewood Drive, Cold Ash, Thatcham, Berkshire, RG18 9PF

GORDON, Marek Robert RESIGNED
Role: Director
Appointed on: 31 May 2003
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: February 1953
Address: 7 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY

JACQMIN, Christian Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: July 1949
Address: Clos, Des Cheneaux 14, Domaine Du Bercuit, Grez-Doiceau 1390, FOREIGN, Belgium

JONES, Graham Becket RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 2000
Date of birth: February 1943
Address: Hill House 1 Broomhills Road, West Mersea, Colchester, Essex, CO5 8AP

MURRAY, David Eugene RESIGNED
Role: Director
Appointed on: 16 Mar 2000
Resigned on: 01 Nov 2001
Date of birth: September 1961
Address: 15 Boleyn Gardens, West Wickham, Kent, BR4 9NG

REYMANN, Jacques Andre RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1996
Date of birth: September 1937
Address: Rue De Montenegro 144, Brussels, B1060, Belgium

SEXTON, Ian Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 19 Feb 2007
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 31 Dedmere Road, Marlow, Buckinghamshire, SL7 1PE

TERLINDEN, Bernard Marie RESIGNED
Role: Director
Appointed on: 10 Apr 1995
Resigned on: 09 Jul 2001
Date of birth: May 1954
Address: Chaussee De Malines 19, Wezembeek Oppem, Belgium, 1970

WHEATLEY, Robert James RESIGNED
Role: Director
Appointed on: 10 Apr 1995
Resigned on: 31 May 2002
Date of birth: August 1943
Address: 52 Eastworth Road, Chertsey, Surrey, KT16 8DP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1988	Satisfied
09 Sep 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SWARATMIKA, Swaratmika ACTIVE

Secretary

06 May 2025

Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

THORN, Christopher Derrick ACTIVE

Director

01 Feb 2020

England

April 1981

Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

COOPER, Elizabeth Jayne Clare RESIGNED

Secretary

01 Jul 2001

31 Jul 2003

39 Church Road, Harlington, Bedfordshire, LU5 6LE

JONES, Graham Becket RESIGNED

Secretary

14 Sep 1999

Hill House 1 Broomhills Road, West Mersea, Colchester, Essex, CO5 8AP

KNIGHT, Joan RESIGNED

Secretary

31 Jul 2003

06 May 2025

Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

MURRAY, David Eugene RESIGNED

Secretary

14 Sep 1999

01 Aug 2001

15 Boleyn Gardens, West Wickham, Kent, BR4 9NG

BRYAN, Frederick James RESIGNED

Director

10 Apr 1995

February 1951

40 Stoneleigh Park, Colchester, CO3 5FA

BURFORD, Colin Charles RESIGNED

Director

20 Mar 1997

14 Sep 1999

United Kingdom

September 1943

Oak House, Wennington, Lancaster, LA2 8NX

CATLIN, Pierre RESIGNED

Director

10 Apr 1995

08 Feb 2002

November 1949

Clos Du Berfoje 17, Brussels, 1160, FOREIGN, Belgium

CHAPRON, Christophe Andre Bernard RESIGNED

Director

19 Feb 2007

01 Mar 2016

England

October 1964

Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

DUVAL, Florent Thierry Antoine RESIGNED

Director

01 Feb 2016

31 Oct 2021

England

February 1976

Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

GOODFELLOW, Ian Frederick RESIGNED

Director

01 Aug 2001

31 May 2003

England

January 1954

Highlands Harewood Drive, Cold Ash, Thatcham, Berkshire, RG18 9PF

GORDON, Marek Robert RESIGNED

Director

31 May 2003

31 Dec 2007

England

February 1953

7 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY

JACQMIN, Christian Jean RESIGNED

Director

31 Dec 1992

July 1949

Clos, Des Cheneaux 14, Domaine Du Bercuit, Grez-Doiceau 1390, FOREIGN, Belgium

JONES, Graham Becket RESIGNED

Director

10 Oct 2000

February 1943

Hill House 1 Broomhills Road, West Mersea, Colchester, Essex, CO5 8AP

MURRAY, David Eugene RESIGNED

Director

16 Mar 2000

01 Nov 2001

September 1961

15 Boleyn Gardens, West Wickham, Kent, BR4 9NG

REYMANN, Jacques Andre RESIGNED

Director

26 Sep 1996

September 1937

Rue De Montenegro 144, Brussels, B1060, Belgium

SEXTON, Ian Anthony RESIGNED

Director

01 Oct 2001

19 Feb 2007

United Kingdom

May 1956

31 Dedmere Road, Marlow, Buckinghamshire, SL7 1PE

TERLINDEN, Bernard Marie RESIGNED

Director

10 Apr 1995

09 Jul 2001

May 1954

Chaussee De Malines 19, Wezembeek Oppem, Belgium, 1970

WHEATLEY, Robert James RESIGNED

Director

10 Apr 1995

31 May 2002

August 1943

52 Eastworth Road, Chertsey, Surrey, KT16 8DP