SHUKCO 323 LTD

Company summary

Company number: 02979819
Status: ACTIVE
Incorporated / age: 17 October 199431 years
Registered office: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
Accounts due: 30 September 2027
Confirmation statement due: 1 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 11:20 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
Dormant Company
Previous company names
SITA MR LIMITED
EASCO (WHEELERS) LIMITED
S.B. WHEELER & SONS 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
THORN, Christopher Derrick ACTIVE	Director	01 Feb 2020		England	April 1981	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
CUBITT, Richard RESIGNED	Secretary	06 Sep 2005	01 May 2007			23 Mill Road, Aylsham, NR11 6DS
KNIGHT, Joan RESIGNED	Secretary	03 Jun 2015	06 May 2025			Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
LUMMIS, Adrian Mark RESIGNED	Secretary	17 Oct 1994	06 Sep 2005			Fonnereau House The Street, Weybread, Diss, Norfolk, IP21 5TL
MCKENNA-MAYES, Graham Arthur RESIGNED	Secretary	01 May 2007	05 Jan 2009			38 Bremer Road, Staines, Middlesex, TW18 4HU
THOMPSON, Mark Hedley RESIGNED	Secretary	05 Jan 2009	03 Jun 2015			Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	17 Oct 1994	17 Oct 1994			26, Church Street, London, NW8 8EP
CHAPRON, Christophe Andre Bernard RESIGNED	Director	01 May 2007	29 Feb 2016	England	October 1964	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
CUBITT, Richard RESIGNED	Director	06 Sep 2005	01 May 2007	England	August 1948	23 Mill Road, Aylsham, NR11 6DS
DUVAL, Florent Thierry Antoine RESIGNED	Director	01 Feb 2016	31 Oct 2021	England	February 1976	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
EDWARDS, Douglas RESIGNED	Director	17 Oct 1994	06 Sep 2005	United Kingdom	November 1959	Roundwood Farm, Stutton, Ipswich, Suffolk, IP9 2SY
EDWARDS, Frederick RESIGNED	Director	17 Oct 1994	06 Sep 2005	United Kingdom	August 1934	The Croft, The Street Denham, Eye, Suffolk, IP21 5EX
EDWARDS, James RESIGNED	Director	17 Oct 1994	06 Sep 2005		May 1964	Field Cottage, Denham Street Denham, Eye, Suffolk, IP21 5EX
HJORT, Per-Anders RESIGNED	Director	01 May 2007	01 Oct 2008		December 1958	Flat 76, 21 Sheldon Square, Paddington London, W2 6DS
PALMER-JONES, David Courtenay RESIGNED	Director	01 Oct 2008	03 Jun 2015	United Kingdom	April 1963	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
SERRUYS, Andre Paul RESIGNED	Director	06 Sep 2005	01 May 2007		November 1956	The Old Rectory, Whinburgh, Dereham, Norfolk, NR19 1QS

SWARATMIKA, Swaratmika ACTIVE
Role: Secretary
Appointed on: 06 May 2025
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

CUBITT, Richard RESIGNED
Role: Secretary
Appointed on: 06 Sep 2005
Resigned on: 01 May 2007
Address: 23 Mill Road, Aylsham, NR11 6DS

KNIGHT, Joan RESIGNED
Role: Secretary
Appointed on: 03 Jun 2015
Resigned on: 06 May 2025
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

LUMMIS, Adrian Mark RESIGNED
Role: Secretary
Appointed on: 17 Oct 1994
Resigned on: 06 Sep 2005
Address: Fonnereau House The Street, Weybread, Diss, Norfolk, IP21 5TL

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

THOMPSON, Mark Hedley RESIGNED
Role: Secretary
Appointed on: 05 Jan 2009
Resigned on: 03 Jun 2015
Address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Oct 1994
Resigned on: 17 Oct 1994
Address: 26, Church Street, London, NW8 8EP

CHAPRON, Christophe Andre Bernard RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 29 Feb 2016
Country of Residence: England
Date of birth: October 1964
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

CUBITT, Richard RESIGNED
Role: Director
Appointed on: 06 Sep 2005
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: England
Date of birth: February 1976
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES

EDWARDS, Douglas RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 06 Sep 2005
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Roundwood Farm, Stutton, Ipswich, Suffolk, IP9 2SY

EDWARDS, Frederick RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 06 Sep 2005
Country of Residence: United Kingdom
Date of birth: August 1934
Address: The Croft, The Street Denham, Eye, Suffolk, IP21 5EX

EDWARDS, James RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 06 Sep 2005
Date of birth: May 1964
Address: Field Cottage, Denham Street Denham, Eye, Suffolk, IP21 5EX

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

PALMER-JONES, David Courtenay RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 03 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

SERRUYS, Andre Paul RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 01 May 2007
Date of birth: November 1956
Address: The Old Rectory, Whinburgh, Dereham, Norfolk, NR19 1QS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Sep 2005	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)
25 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1994	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.

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