SHUKCO 342 LTD

Company summary

Company number: 02969121
Status: ACTIVE
Incorporated / age: 13 September 199432 years
Registered office: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
Accounts due: 30 September 2027
Confirmation statement due: 27 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 03:14 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.
Non-trading company
Previous company names
SITA NEM LTD
NORTHUMBRIAN ENVIRONMENTAL MANAGEMENT LIMITED
SHUKCO 300 LIMITED
BFI ACQUISITIONS 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
DOVE, Anthony Charles RESIGNED	Secretary	13 Sep 1994	08 May 1995			59 Blackheath Park, Blackheath, London, SE3 9SQ
KNIGHT, Joan RESIGNED	Secretary	31 Jul 2003	06 May 2025			Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
MCCARTHY, Michael Christopher RESIGNED	Secretary	10 May 1995	29 Sep 1995			24 Hatchgate Gardens, Burnham, Slough, Berkshire, SL1 8DD
SEARBY, Robert Anthony RESIGNED	Secretary	29 Sep 1995	19 May 1999			4 Davis Close, Marlow, Buckinghamshire, SL7 1SY
THORNE, Simon John RESIGNED	Secretary	05 Jun 1998	30 Jun 2001			Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	05 Jun 1998	19 May 1999			200 Aldersgate Street, London, EC1A 4JJ
BARLOW, Andrew Richard RESIGNED	Director	05 Jun 1998	10 Jul 1999		January 1941	Badgers Bend Bagshot Road, Chobham, Woking, Surrey, GU24 8SJ
BLUSZTEJN, Marc RESIGNED	Director	27 Mar 1998	19 May 1999		May 1956	8 Bis, Rue Bailly, 92200 Neuilly-Sur-Seine, France
CARNEAU, Pierre RESIGNED	Director	27 Mar 1998	19 May 1999	England	February 1952	239 Popes Lane Gunnersbury Park, Ealing, London, W5 4NH
CHAPRON, Christophe Andre Bernard RESIGNED	Director	19 Feb 2007	01 Mar 2016	England	October 1964	Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
DOBLE, Charles John RESIGNED	Director	27 Mar 1998	31 Aug 1998		June 1958	Nieuw Blaric Ummerweg 23, Huizen 1272 Rk, Netherlands, FOREIGN
DOVE, Anthony Charles RESIGNED	Director	13 Sep 1994	14 Sep 1994		July 1945	59 Blackheath Park, Blackheath, London, SE3 9SQ
DUVAL, Florent Thierry Antoine RESIGNED	Director	01 Feb 2016	31 Oct 2021	England	February 1976	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
GAMBLE, Julian Pinkerton RESIGNED	Director	13 Sep 1994	14 Sep 1994		August 1958	8 Avon Road, London, E17 3RB, Uk
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	31 May 2003	31 Dec 2007	England	February 1953	7 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
JOHNSON, Eric James RESIGNED	Director	20 Nov 1995	13 Feb 1998		January 1941	32 Cherry Acre, Chalfont St Peter, Buckinghamshire, SL9 0SX
MCCARTHY, Michael Christopher RESIGNED	Director	10 May 1995	29 Sep 1995		October 1954	24 Hatchgate Gardens, Burnham, Slough, Berkshire, SL1 8DD
MULDOON, James Gregory RESIGNED	Director	14 Sep 1994	10 May 1995		September 1954	11931 Homewood Lane, Houston, Texas, 77024, Usa
NORWOOD, Edward Carlisle RESIGNED	Director	14 Sep 1994	10 May 1995		December 1940	1505 North Blvd, Houston Texas 77006, Usa, FOREIGN
PENFOLD, Timothy James RESIGNED	Director	29 Sep 1995	27 Mar 1998	United Kingdom	June 1950	11 Dorney Reach Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DX
PETRY, Jacques Francis RESIGNED	Director	27 Mar 1998	19 May 1999		October 1954	11 Rue Saint Senoch, Paris, 75017, France
PIN, Dominique RESIGNED	Director	27 Mar 1998	19 May 1999		June 1947	13 Rue Collette, Paris, 75017, France
SEARBY, Robert Anthony RESIGNED	Director	19 May 1999	02 Mar 2001		September 1956	4 Davis Close, Marlow, Buckinghamshire, SL7 1SY
SEARBY, Robert Anthony RESIGNED	Director	29 Sep 1995	27 Mar 1998		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
VOLPI, John Patrick RESIGNED	Director	10 May 1995	29 Sep 1997		December 1950	Spyglass 20 Donnay Close, Gerrards Cross, Buckinghamshire, SL9 7PZ

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

DOVE, Anthony Charles RESIGNED
Role: Secretary
Appointed on: 13 Sep 1994
Resigned on: 08 May 1995
Address: 59 Blackheath Park, Blackheath, London, SE3 9SQ

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

MCCARTHY, Michael Christopher RESIGNED
Role: Secretary
Appointed on: 10 May 1995
Resigned on: 29 Sep 1995
Address: 24 Hatchgate Gardens, Burnham, Slough, Berkshire, SL1 8DD

SEARBY, Robert Anthony RESIGNED
Role: Secretary
Appointed on: 29 Sep 1995
Resigned on: 19 May 1999
Address: 4 Davis Close, Marlow, Buckinghamshire, SL7 1SY

THORNE, Simon John RESIGNED
Role: Secretary
Appointed on: 05 Jun 1998
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: 05 Jun 1998
Resigned on: 19 May 1999
Address: 200 Aldersgate Street, London, EC1A 4JJ

BARLOW, Andrew Richard RESIGNED
Role: Director
Appointed on: 05 Jun 1998
Resigned on: 10 Jul 1999
Date of birth: January 1941
Address: Badgers Bend Bagshot Road, Chobham, Woking, Surrey, GU24 8SJ

BLUSZTEJN, Marc RESIGNED
Role: Director
Appointed on: 27 Mar 1998
Resigned on: 19 May 1999
Date of birth: May 1956
Address: 8 Bis, Rue Bailly, 92200 Neuilly-Sur-Seine, France

CARNEAU, Pierre RESIGNED
Role: Director
Appointed on: 27 Mar 1998
Resigned on: 19 May 1999
Country of Residence: England
Date of birth: February 1952
Address: 239 Popes Lane Gunnersbury Park, Ealing, London, W5 4NH

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: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES

DOBLE, Charles John RESIGNED
Role: Director
Appointed on: 27 Mar 1998
Resigned on: 31 Aug 1998
Date of birth: June 1958
Address: Nieuw Blaric Ummerweg 23, Huizen 1272 Rk, Netherlands, FOREIGN

DOVE, Anthony Charles RESIGNED
Role: Director
Appointed on: 13 Sep 1994
Resigned on: 14 Sep 1994
Date of birth: July 1945
Address: 59 Blackheath Park, Blackheath, London, SE3 9SQ

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

GAMBLE, Julian Pinkerton RESIGNED
Role: Director
Appointed on: 13 Sep 1994
Resigned on: 14 Sep 1994
Date of birth: August 1958
Address: 8 Avon Road, London, E17 3RB, Uk

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: 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

JOHNSON, Eric James RESIGNED
Role: Director
Appointed on: 20 Nov 1995
Resigned on: 13 Feb 1998
Date of birth: January 1941
Address: 32 Cherry Acre, Chalfont St Peter, Buckinghamshire, SL9 0SX

MCCARTHY, Michael Christopher RESIGNED
Role: Director
Appointed on: 10 May 1995
Resigned on: 29 Sep 1995
Date of birth: October 1954
Address: 24 Hatchgate Gardens, Burnham, Slough, Berkshire, SL1 8DD

MULDOON, James Gregory RESIGNED
Role: Director
Appointed on: 14 Sep 1994
Resigned on: 10 May 1995
Date of birth: September 1954
Address: 11931 Homewood Lane, Houston, Texas, 77024, Usa

NORWOOD, Edward Carlisle RESIGNED
Role: Director
Appointed on: 14 Sep 1994
Resigned on: 10 May 1995
Date of birth: December 1940
Address: 1505 North Blvd, Houston Texas 77006, Usa, FOREIGN

PENFOLD, Timothy James RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 27 Mar 1998
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 11 Dorney Reach Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DX

PETRY, Jacques Francis RESIGNED
Role: Director
Appointed on: 27 Mar 1998
Resigned on: 19 May 1999
Date of birth: October 1954
Address: 11 Rue Saint Senoch, Paris, 75017, France

PIN, Dominique RESIGNED
Role: Director
Appointed on: 27 Mar 1998
Resigned on: 19 May 1999
Date of birth: June 1947
Address: 13 Rue Collette, Paris, 75017, France

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

SEARBY, Robert Anthony RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 27 Mar 1998
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

VOLPI, John Patrick RESIGNED
Role: Director
Appointed on: 10 May 1995
Resigned on: 29 Sep 1997
Date of birth: December 1950
Address: Spyglass 20 Donnay Close, Gerrards Cross, Buckinghamshire, SL9 7PZ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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