Wm.E.Christer (Gravel) Limited

Proposed for strike-off00467179 Private limited company
Incorporated
9 April 1949 (77 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
South East
Address
Suez House
Grenfell Road
Maidenhead
SL6 1ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Swaratmika, Swaratmika
Secretary · Appointed 6 May 2025
Director · Appointed 1 February 2020
British
Born April 1981 (45)
Officer history (24 former)
6 May 2025
Resigned Knight, Joan as Secretary
6 May 2025
Appointed Swaratmika, Swaratmika as Secretary
31 October 2021
Resigned Duval, Florent Thierry Antoine as Director
1 February 2020
Appointed Thorn, Christopher Derrick as Director
1 February 2016
Appointed Duval, Florent Thierry Antoine as Director
1 February 2016
31 December 2007
Resigned Gordon, Marek Robert as Director
19 February 2007
Appointed Chapron, Christophe Andre Bernard as Director
19 February 2007
Resigned Sexton, Ian Anthony as Director
31 July 2003
Resigned Cooper, Elizabeth Jayne Clare as Secretary
31 July 2003
Appointed Knight, Joan as Secretary
31 May 2003
Appointed Gordon, Marek Robert as Director
31 May 2003
Resigned Goodfellow, Ian Frederick as Director
1 July 2001
Appointed Cooper, Elizabeth Jayne Clare as Secretary
30 June 2001
Resigned Thorne, Simon John as Director
30 June 2001
Resigned Thorne, Simon John as Secretary
2 March 2001
Appointed Sexton, Ian Anthony as Director
2 March 2001
Resigned Searby, Robert Anthony as Director
19 May 1999
Appointed Thorne, Simon John as Director
19 May 1999
Appointed Searby, Robert Anthony as Director
19 May 1999
Resigned Taylor, Paul as Director
19 May 1999
Resigned Watson, David John as Secretary
19 May 1999
Resigned Hutton, Joanna Clare as Director
9 February 1999
Appointed Thorne, Simon John as Secretary
5 February 1999
Resigned Hornsby, Alastair Reginald as Director
5 February 1999
Resigned Bayley, Michael Andrew as Director
16 March 1998
Appointed Taylor, Paul as Director
16 March 1998
Resigned Hornsby, Christopher Ian as Director
16 March 1998
Appointed Watson, David John as Secretary
16 March 1998
Resigned Harrison, Kenneth James, Chairman as Director
16 March 1998
Appointed Hutton, Joanna Clare as Director
16 March 1998
Resigned Hyde, Robin Stanhope Rochfort as Director
16 March 1998
Resigned Hornsby, Charles Deamster as Director
16 March 1998
Resigned Robinson, John as Secretary
16 March 1998
Resigned Bayley, George as Director
16 March 1998
Appointed Goodfellow, Ian Frederick as Director
21 April 1997
Appointed Hyde, Robin Stanhope Rochfort as Director
21 April 1997
Appointed Harrison, Kenneth James, Chairman as Director
11 November 1996
Appointed Robinson, John as Secretary
11 October 1996
Resigned Hornsby, Geoffrey Allan, Mr. as Secretary
11 October 1996
Resigned Hornsby, Geoffrey Allan, Mr. as Director
11 September 1995
Appointed Hornsby, Christopher Ian as Director
11 July 1995
Resigned Hornsby, Ian Reginald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03475737

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Suez Advanced Solutions UK Limited Owns 75–100% of shares
Shukco 345 Ltd Owns 75–100% of shares
Shukco 323 Ltd Owns 75–100% of shares
Shukco 343 Ltd Status not confirmedOwns 75–100% of shares
A & J Bull Limited Owns 75–100% of shares
Attwoods Israeli Investments Limited DissolvedOwns 25–50% of shares
Attwoods Limited Owns 75–100% of shares
Cliffeville Limited Owns 75–100% of shares
Glenfarg Organics Limited Owns 25–50% of shares
Group Fabricom Limited Owns 75–100% of shares
Hemmings Waste Management Limited Owns 75–100% of shares
Nene Valley Waste Limited Has significant influence or control
Shukco 320 Limited Status not confirmedOwns 75–100% of shares
Shukco 327 Ltd Has significant influence or control
Shukco 340 Ltd Owns 75–100% of shares
Shukco 342 Ltd Owns 75–100% of shares
Shukco 350 Ltd Owns 75–100% of shares
Suez DRS UK Ltd Owns 75–100% of shares
Wm.E.Christer (Gravel) Limited This company Proposed for strike-offOwns 75–100% of shares
Stoneyhill Waste Management Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for voluntary strike-off
20 October 2026Application to strike the company off the register
4 February 2026Total exemption full accounts31 December 2025
24 November 2025Confirmation statement with no updates22 November 2025
1 October 2025Total exemption full accounts31 December 2024
Show all recent filings

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