Shukco 323 Ltd

Active02979819 Private limited company
Incorporated
17 October 1994 (32 years)
Previously known as
Sita Mr Limited (until 14 July 2015)
Easco (Wheelers) Limited (until 5 September 2007)
S.B. Wheeler & Sons Limited (until 4 August 2006)
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
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

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 (15 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
3 June 2015
Appointed Knight, Joan as Secretary
3 June 2015
Resigned Thompson, Mark Hedley as Secretary
3 June 2015
Resigned Palmer-Jones, David Courtenay as Director
5 January 2009
Resigned Mckenna-Mayes, Graham Arthur as Secretary
5 January 2009
Appointed Thompson, Mark Hedley as Secretary
1 October 2008
Appointed Palmer-Jones, David Courtenay as Director
1 October 2008
Resigned Hjort, Per-Anders as Director
1 May 2007
Appointed Mckenna-Mayes, Graham Arthur as Secretary
1 May 2007
Appointed Chapron, Christophe Andre Bernard as Director
1 May 2007
Appointed Hjort, Per-Anders as Director
1 May 2007
Resigned Cubitt, Richard as Director
1 May 2007
Resigned Cubitt, Richard as Secretary
1 May 2007
Resigned Serruys, Andre Paul as Director
6 September 2005
Appointed Cubitt, Richard as Secretary
6 September 2005
Appointed Serruys, Andre Paul as Director
6 September 2005
Appointed Cubitt, Richard as Director
6 September 2005
Resigned Lummis, Adrian Mark as Secretary
6 September 2005
Resigned Edwards, Douglas as Director
6 September 2005
Resigned Edwards, Frederick as Director
6 September 2005
Resigned Edwards, James as Director
17 October 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 October 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 October 1994
Appointed Lummis, Adrian Mark as Secretary
17 October 1994
Appointed Edwards, Douglas as Director
17 October 1994
Appointed Edwards, Frederick as Director
17 October 1994
Appointed Edwards, James 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. 01857625
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 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 This company 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
Stoneyhill Waste Management Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates18 October 2026
4 February 2026Accounts for a dormant company31 December 2025
20 October 2025Confirmation statement with no updates18 October 2025
30 September 2025Accounts for a dormant company31 December 2024
15 May 2025Appointment of a secretary
Show all recent filings

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