Shukco Ltd

Active01866716 Private limited company
Incorporated
27 November 1984 (41 years)
Previously known as
Sita Waste Limited (until 14 July 2015)
United Waste Limited (until 3 January 2002)
Caird and Rayner Holdings Limited (until 6 April 1995)
Earlier: Schat Holdings Limited, Allbin Limited
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Suez House
Grenfell Road
Maidenhead
SL6 1ES

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

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
Appointed Swaratmika, Swaratmika as Secretary
6 May 2025
Resigned Knight, Joan as Secretary
31 October 2021
Resigned Duval, Florent Thierry Antoine as Director
1 February 2020
Appointed Thorn, Christopher Derrick as Director
1 March 2016
1 February 2016
Appointed Duval, Florent Thierry Antoine as Director
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
31 May 2002
Resigned Wheatley, Robert James as Director
8 February 2002
Resigned Catlin, Pierre as Director
1 November 2001
Resigned Murray, David Eugene as Director
1 October 2001
Appointed Sexton, Ian Anthony as Director
1 August 2001
Appointed Goodfellow, Ian Frederick as Director
1 August 2001
Resigned Murray, David Eugene as Secretary
9 July 2001
Resigned Terlinden, Bernard Marie as Director
1 July 2001
Appointed Cooper, Elizabeth Jayne Clare as Secretary
10 October 2000
Resigned Jones, Graham Becket as Director
16 March 2000
Appointed Murray, David Eugene as Director
14 September 1999
Resigned Burford, Colin Charles as Director
14 September 1999
Resigned Jones, Graham Becket as Secretary
14 September 1999
Appointed Murray, David Eugene as Secretary
20 March 1997
Appointed Burford, Colin Charles as Director
26 September 1996
Resigned Reymann, Jacques Andre as Director
10 April 1995
Appointed Terlinden, Bernard Marie as Director
10 April 1995
Appointed Catlin, Pierre as Director
10 April 1995
Appointed Wheatley, Robert James as Director
10 April 1995
Resigned Bryan, Frederick James as Director
31 December 1992
Resigned Jacqmin, Christian Jean 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
Private Company Limited By Shares
Reg. no. 01677389

Holdings 1

Companies where Shukco Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates6 April 2026
12 January 2026Accounts filing
12 January 2026Audit exemption subsidiary accounts31 December 2024
21 December 2025Other filing
21 December 2025Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?