SHUKCO 341 LTD

Company summary

Company number: 02937394
Status: ACTIVE
Incorporated / age: 9 June 199432 years
Registered office: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
Accounts due: 30 September 2027
Confirmation statement due: 23 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 02:28 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
Dormant Company
Previous company names
SITA CONTRACT SERVICES LIMITED
S.I.T.A. CONTRACT SERVICES LIMITED
BRISTOL COMMUNITY SERVICES LIMITED
LAW 581 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
KNIGHT, Joan RESIGNED	Secretary	31 Jul 2003	06 May 2025			Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
KNIGHT, Joan RESIGNED	Secretary	18 Jul 2001	01 Jan 2002			49 Oakdale, Bracknell, Berkshire, RG12 0TG
THORNE, Simon John RESIGNED	Secretary	18 Jun 1997	30 Jun 2001			Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	22 Jul 1994	19 May 1999			200 Aldersgate Street, London, EC1A 4JJ
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Secretary	09 Jun 1994	22 Jul 1994			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
BARLOW, Andrew Richard RESIGNED	Director	22 Jul 1994	07 May 1998		January 1941	Badgers Bend Bagshot Road, Chobham, Woking, Surrey, GU24 8SJ
BEES, John Thomas, Alderman RESIGNED	Director	14 Dec 1994	06 Jun 1996	Britain	December 1946	17 Hallen Drive, Bristol, BS9 2NU
CARNEAU, Pierre RESIGNED	Director	22 Jul 1994	26 Oct 2000	England	February 1952	239 Popes Lane Gunnersbury Park, Ealing, London, W5 4NH
CARTER, John Brian RESIGNED	Director	28 Jul 1994	18 Sep 1995	United Kingdom	July 1938	71 Trimmingham Drive, Bury, Lancashire, BL8 1EP
CHAPRON, Christophe Andre Bernard RESIGNED	Director	19 Feb 2007	01 Feb 2016	England	October 1964	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
DAUGHTRY, Stephen RESIGNED	Director	28 Jul 1994	19 May 1999		May 1958	Barons Place Cottage, Willow Wents, Mereworth, Kent, MD18 5NF
DUVAL, Florent Thierry Antoine RESIGNED	Director	01 Feb 2016	31 Oct 2021	England	February 1976	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
ELLIOTT, William Henry RESIGNED	Director	25 Jul 1994	03 Feb 1995		April 1945	83 Clock House Road, Beckenham, Kent, BR3 4JU
FOSTER, David RESIGNED	Director	05 Apr 1995	31 Dec 2002		July 1957	8 The Pound, Lower Almondsbury, Bristol, BS12 4EG
GOODFELLOW, Ian Frederick RESIGNED	Director	19 May 1999	31 May 2003	England	January 1954	Highlands Harewood Drive, Cold Ash, Thatcham, Berkshire, RG18 9PF
GORDON, Marek Robert RESIGNED	Director	19 May 1999	31 Dec 2007	England	February 1953	7 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
GRAVESON, Gavin RESIGNED	Director	19 May 1999	01 May 2000		August 1963	5 Kington Rise, Claverdon, Warwick, Warwickshire, CV35 8PN
HESPE, David Anthony RESIGNED	Director	19 May 1999	01 Sep 2002		March 1959	15 Birds Hill Road, Eastcote, Northamptonshire, NN12 8NF
LEAVER, John Frederick RESIGNED	Director	01 Aug 1994	01 Mar 2001		May 1948	95 Gloucester Road, Rudgeway, South Gloucester, BS35 2QS
LEBEL, Jean-Claude RESIGNED	Director	22 Jul 1994	15 Sep 1999		September 1938	1 Rue Beaujon, 75000 Paris, France, FOREIGN
PRICE, Charles Stanley, Alderman RESIGNED	Director	06 Jun 1996	31 Dec 2002	United Kingdom	April 1949	5 Salisbury Avenue, Kingswood, Bristol, BS15 8AL
SEARBY, Robert Anthony RESIGNED	Director	19 May 1999	02 Mar 2001		September 1956	4 Davis Close, Marlow, Buckinghamshire, SL7 1SY
SEXTON, Ian Anthony RESIGNED	Director	02 Mar 2001	19 Feb 2007	United Kingdom	May 1956	31 Dedmere Road, Marlow, Buckinghamshire, SL7 1PE
THORNE, Simon John RESIGNED	Director	19 May 1999	30 Jun 2001	England	February 1967	Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
WARD, Brian Eric RESIGNED	Director	19 May 1999	31 Mar 2000	England	November 1945	Newton House, Newton, Kettering, Northamptonshire, NN14 1BW
HUNTSMOOR LIMITED RESIGNED	Nominee Director	09 Jun 1994	22 Jul 1994			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Director	09 Jun 1994	22 Jul 1994			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

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

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

KNIGHT, Joan RESIGNED
Role: Secretary
Appointed on: 18 Jul 2001
Resigned on: 01 Jan 2002
Address: 49 Oakdale, Bracknell, Berkshire, RG12 0TG

THORNE, Simon John RESIGNED
Role: Secretary
Appointed on: 18 Jun 1997
Resigned on: 30 Jun 2001
Address: Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Jul 1994
Resigned on: 19 May 1999
Address: 200 Aldersgate Street, London, EC1A 4JJ

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Jun 1994
Resigned on: 22 Jul 1994
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

BARLOW, Andrew Richard RESIGNED
Role: Director
Appointed on: 22 Jul 1994
Resigned on: 07 May 1998
Date of birth: January 1941
Address: Badgers Bend Bagshot Road, Chobham, Woking, Surrey, GU24 8SJ

BEES, John Thomas, Alderman RESIGNED
Role: Director
Appointed on: 14 Dec 1994
Resigned on: 06 Jun 1996
Country of Residence: Britain
Date of birth: December 1946
Address: 17 Hallen Drive, Bristol, BS9 2NU

CARNEAU, Pierre RESIGNED
Role: Director
Appointed on: 22 Jul 1994
Resigned on: 26 Oct 2000
Country of Residence: England
Date of birth: February 1952
Address: 239 Popes Lane Gunnersbury Park, Ealing, London, W5 4NH

CARTER, John Brian RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 18 Sep 1995
Country of Residence: United Kingdom
Date of birth: July 1938
Address: 71 Trimmingham Drive, Bury, Lancashire, BL8 1EP

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

DAUGHTRY, Stephen RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 19 May 1999
Date of birth: May 1958
Address: Barons Place Cottage, Willow Wents, Mereworth, Kent, MD18 5NF

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

ELLIOTT, William Henry RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 03 Feb 1995
Date of birth: April 1945
Address: 83 Clock House Road, Beckenham, Kent, BR3 4JU

FOSTER, David RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 31 Dec 2002
Date of birth: July 1957
Address: 8 The Pound, Lower Almondsbury, Bristol, BS12 4EG

GOODFELLOW, Ian Frederick RESIGNED
Role: Director
Appointed on: 19 May 1999
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: 19 May 1999
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: February 1953
Address: 7 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY

GRAVESON, Gavin RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 01 May 2000
Date of birth: August 1963
Address: 5 Kington Rise, Claverdon, Warwick, Warwickshire, CV35 8PN

HESPE, David Anthony RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 01 Sep 2002
Date of birth: March 1959
Address: 15 Birds Hill Road, Eastcote, Northamptonshire, NN12 8NF

LEAVER, John Frederick RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 01 Mar 2001
Date of birth: May 1948
Address: 95 Gloucester Road, Rudgeway, South Gloucester, BS35 2QS

LEBEL, Jean-Claude RESIGNED
Role: Director
Appointed on: 22 Jul 1994
Resigned on: 15 Sep 1999
Date of birth: September 1938
Address: 1 Rue Beaujon, 75000 Paris, France, FOREIGN

PRICE, Charles Stanley, Alderman RESIGNED
Role: Director
Appointed on: 06 Jun 1996
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 5 Salisbury Avenue, Kingswood, Bristol, BS15 8AL

SEARBY, Robert Anthony RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 02 Mar 2001
Date of birth: September 1956
Address: 4 Davis Close, Marlow, Buckinghamshire, SL7 1SY

SEXTON, Ian Anthony RESIGNED
Role: Director
Appointed on: 02 Mar 2001
Resigned on: 19 Feb 2007
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 31 Dedmere Road, Marlow, Buckinghamshire, SL7 1PE

THORNE, Simon John RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 30 Jun 2001
Country of Residence: England
Date of birth: February 1967
Address: Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE

WARD, Brian Eric RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: November 1945
Address: Newton House, Newton, Kettering, Northamptonshire, NN14 1BW

HUNTSMOOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Jun 1994
Resigned on: 22 Jul 1994
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Jun 1994
Resigned on: 22 Jul 1994
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

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