Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Shukco 345 Ltd
- Incorporated
- 22 October 1984 (42 years)
- Previously known as
- Sita Metal Recycling Limited (until 25 March 2016)Easco Limited (until 5 September 2007)East Anglia Scrap Processing Co. Limited (until 22 September 1994)Earlier: East Anglia (Scrap Processing) Limited, Salfex Limited
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Small
- Region
- South East
- Address
- Suez HouseGrenfell RoadMaidenheadSL6 1ES
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2020
British
Born April 1981 (45)
Director · Appointed 1 January 2020
Irish
Born November 1969
Secretary · Appointed 5 January 2009
British
Officer history (16 former)
31 October 2021
1 February 2020
1 January 2020
1 January 2020
1 February 2016
31 January 2016
21 August 2009
5 January 2009
5 January 2009
1 December 2008
1 October 2008
1 October 2008
1 May 2007
1 May 2007
1 May 2007
1 May 2007
1 May 2007
Resigned Crowe, Alan Michael as Director
1 May 2007
1 May 2007
1 May 2007
1 May 2007
Resigned Fallon, Gordon Barry as Director
1 May 2007
1 May 2007
12 October 2006
12 October 2006
Appointed Crowe, Alan Michael as Director
22 May 2006
Appointed Fallon, Gordon Barry as Director
22 May 2006
22 May 2006
28 March 2003
28 January 2000
16 November 1994
16 November 1994
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. 06032206
Former controllers (1)
5 December 2022
Ceased Suez UK Group Holdings Ltd — Owns 75–100% of shares
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Suez Advanced Solutions UK Limited Owns 75–100% of shares
Suez Recycling and Recovery UK Group Holdings Ltd Owns 75–100% of shares
Shukco 345 Ltd This company Owns 75–100% of shares
Shukco 323 Ltd Owns 75–100% of shares
Suez Recycling and Recovery Holdings UK Ltd Owns 75–100% of shares
A & J Bull Limited Owns 75–100% 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 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
Suez Recycling and Recovery North East Ltd Owns 75–100% of shares
Suez Recycling and Recovery Scotland Ltd Owns 75–100% of shares
Stoneyhill Waste Management Limited Owns 75–100% of shares
Filings 174
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 3 December 2025 | Confirmation statement with no updates | 28 November 2025 | ||
| 14 November 2025 | Full accounts | 31 December 2024 | ||
| 8 December 2024 | Confirmation statement with no updates | 28 November 2024 | ||
| 8 October 2024 | Accounts for a small company | 31 December 2023 |
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