Shukco 342 Ltd

Active02969121 Private limited company

Incorporated: 13 September 1994 (32 years)
Previously known as: Sita Nem Ltd (until 25 March 2016)
Northumbrian Environmental Management Limited (until 5 February 2015)
Shukco 300 Limited (until 28 August 2002)
Earlier: Bfi Acquisitions Limited
Industry: Activities of other holding companies n.e.c. (64209)
Non-trading company (74990)
Directors: Christopher Derrick Thorn
Owned by: Suez Recycling and Recovery Holdings UK Ltd
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: 27 September 2027
Last conf. stmt: 13 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Swaratmika, Swaratmika

Secretary · Appointed 6 May 2025

Thorn, Christopher Derrick

Director · Appointed 1 February 2020

Also at CT Innovate Limited, Suez Connect UK Ltd, Hemmings Waste Management Limited · more companies

British

Born April 1981 (45)

Officer history (29 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 March 2016

Resigned Chapron, Christophe Andre Bernard as Director

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

1 July 2001

Appointed Cooper, Elizabeth Jayne Clare as Secretary

30 June 2001

Resigned Thorne, Simon John as Secretary

30 June 2001

Resigned Thorne, Simon John as Director

2 March 2001

Appointed Sexton, Ian Anthony as Director

2 March 2001

Resigned Searby, Robert Anthony as Director

10 July 1999

Resigned Barlow, Andrew Richard as Director

19 May 1999

Resigned Carneau, Pierre as Director

19 May 1999

Resigned Pin, Dominique as Director

19 May 1999

Resigned Clifford Chance Secretaries Limited as Corporate Secretary

19 May 1999

Resigned Searby, Robert Anthony as Secretary

19 May 1999

Appointed Goodfellow, Ian Frederick as Director

19 May 1999

Resigned Petry, Jacques Francis as Director

19 May 1999

Appointed Thorne, Simon John as Director

19 May 1999

Appointed Searby, Robert Anthony as Director

19 May 1999

Resigned Blusztejn, Marc as Director

31 August 1998

Resigned Doble, Charles John as Director

5 June 1998

Appointed Thorne, Simon John as Secretary

5 June 1998

Appointed Clifford Chance Secretaries Limited as Corporate Secretary

5 June 1998

Appointed Barlow, Andrew Richard as Director

27 March 1998

Appointed Pin, Dominique as Director

27 March 1998

Appointed Petry, Jacques Francis as Director

27 March 1998

Appointed Blusztejn, Marc as Director

27 March 1998

Appointed Doble, Charles John as Director

27 March 1998

Resigned Penfold, Timothy James as Director

27 March 1998

Appointed Carneau, Pierre as Director

27 March 1998

Resigned Searby, Robert Anthony as Director

13 February 1998

Resigned Johnson, Eric James as Director

29 September 1997

Resigned Volpi, John Patrick as Director

20 November 1995

Appointed Johnson, Eric James as Director

29 September 1995

Appointed Searby, Robert Anthony as Director

29 September 1995

Resigned Mccarthy, Michael Christopher as Director

29 September 1995

Appointed Searby, Robert Anthony as Secretary

29 September 1995

Resigned Mccarthy, Michael Christopher as Secretary

29 September 1995

Appointed Penfold, Timothy James as Director

10 May 1995

Resigned Muldoon, James Gregory as Director

10 May 1995

Appointed Volpi, John Patrick as Director

10 May 1995

Appointed Mccarthy, Michael Christopher as Director

10 May 1995

Appointed Mccarthy, Michael Christopher as Secretary

10 May 1995

Resigned Norwood, Edward Carlisle as Director

8 May 1995

Resigned Dove, Anthony Charles as Secretary

14 September 1994

Appointed Muldoon, James Gregory as Director

14 September 1994

Appointed Norwood, Edward Carlisle as Director

14 September 1994

Resigned Dove, Anthony Charles as Director

14 September 1994

Resigned Gamble, Julian Pinkerton as Director

13 September 1994

Appointed Dove, Anthony Charles as Director

13 September 1994

Appointed Gamble, Julian Pinkerton as Director

13 September 1994

Appointed Dove, Anthony Charles as Secretary

Ownership 1 active

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

Suez Recycling and Recovery Holdings UK Ltd

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. 03475737

Holdings 1

Companies where Shukco 342 Ltd is registered as a person with significant control

Shukco 303 Limited

Owns 75–100% of shares

Proposed for strike-off

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Suez Advanced Solutions Holding UK Limited

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 Owns 75–100% of shares

Shukco 323 Ltd Owns 75–100% of shares

Shukco 343 Ltd Status not confirmedOwns 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 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 This company 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

And 5 more

Suez Recycling and Recovery Scotland 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

Date	Description	Made Up To
15 September 2026	Confirmation statement with no updates	13 September 2026
4 February 2026	Total exemption full accounts	31 December 2025
30 September 2025	Total exemption full accounts	31 December 2024
16 September 2025	Confirmation statement with no updates	13 September 2025
15 May 2025	Appointment of a secretary