A & J Bull Limited

Active01335580 Private limited company
Incorporated
25 October 1977 (49 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
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
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

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 (18 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
29 February 2016
1 February 2016
Appointed Duval, Florent Thierry Antoine as Director
31 December 2007
Resigned Gordon, Marek Robert as Director
19 February 2007
Resigned Sexton, Ian Anthony as Director
19 February 2007
Appointed Chapron, Christophe Andre Bernard as Director
31 July 2003
Appointed Knight, Joan as Secretary
31 July 2003
Resigned Cooper, Elizabeth Jayne Clare as Secretary
31 May 2003
Appointed Gordon, Marek Robert as Director
31 May 2003
Resigned Goodfellow, Ian Frederick as Director
31 May 2002
Resigned Moxon, Terrence Frederick as Director
8 February 2002
Resigned Mills, Terrence George as Director
31 January 2002
Resigned Sherwin, David Andrew as Director
29 January 2002
Resigned Scarborough, Philip John as Director
9 January 2002
Resigned Cartwright, Keith Charles as Director
8 January 2002
Resigned Mills, Stephen Terence as Director
1 November 2001
Resigned Lewis, Jack Malcolm as Secretary
1 October 2001
Appointed Sexton, Ian Anthony as Director
1 October 2001
Appointed Cooper, Elizabeth Jayne Clare as Secretary
1 October 2001
Appointed Goodfellow, Ian Frederick as Director
27 June 1997
Resigned Penfold, Timothy James as Director
27 June 1997
Resigned Johnson, Eric James as Director
15 November 1995
Resigned Volpi, John Patrick as Director
15 November 1995
Appointed Johnson, Eric James as Director
16 August 1995
Resigned Foreman, Michael Kenneth as Director
16 August 1995
Appointed Volpi, John Patrick as Director

Ownership 2 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
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Company Limited By Shares
Reg. no. 03301834

Group structure 24 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 This company 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
Stoneyhill Waste Management Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates10 September 2026
4 February 2026Accounts for a dormant company31 December 2025
1 October 2025Accounts for a dormant company31 December 2024
12 September 2025Confirmation statement with no updates10 September 2025
15 May 2025Appointment of a secretary
Show all recent filings

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