Shukco 327 Ltd

Active03283501 Private limited company

Incorporated: 25 November 1996 (29 years)
Previously known as: Sita Waste Services Limited (until 14 July 2015)
United Waste Services Limited (until 6 February 2002)
Intercede 1211 Limited (until 31 January 1997)
Industry: Activities of other holding companies n.e.c. (64209)
Non-trading company (74990)
Directors: Christopher Derrick Thorn
Owned by: Shukco Ltd
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: 1 October 2027
Last conf. stmt: 17 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

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 (25 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

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

Resigned Goodfellow, Ian Frederick as Director

31 May 2003

Appointed Gordon, Marek Robert as Director

1 March 2002

Resigned Wheatley, Robert James as Director

1 March 2002

Resigned Goldstone, Anthony Stewart as Director

8 February 2002

Resigned Catlin, Pierre as Director

8 February 2002

Resigned Neill, Peter Anthony as Director

7 February 2002

Resigned Mills, Terrence George as Director

1 November 2001

Resigned Murray, David Eugene as Director

18 October 2001

Resigned West, John James as Director

1 October 2001

Appointed Sexton, Ian Anthony as Director

1 October 2001

Resigned Murray, David Eugene as Secretary

1 October 2001

Appointed Goodfellow, Ian Frederick as Director

31 July 2001

Resigned Hynes, Michael Robert as Director

9 July 2001

Resigned Terlinden, Bernard Marie as Director

1 July 2001

Appointed Cooper, Elizabeth Jayne Clare as Secretary

13 June 2000

Appointed Murray, David Eugene as Director

13 June 2000

Appointed Hynes, Michael Robert as Director

1 June 2000

Resigned Rolin, Albert Jules Ghislain Marie as Director

18 February 2000

Resigned Taylor, David Wilson as Director

19 January 2000

Resigned Mcginty, Francis Patrick as Secretary

31 December 1999

Resigned Burford, Colin Charles as Director

26 November 1999

Appointed Murray, David Eugene as Secretary

14 September 1999

Appointed Neill, Peter Anthony as Director

4 September 1998

Appointed Mills, Terrence George as Director

15 May 1997

Appointed Goldstone, Anthony Stewart as Director

7 May 1997

Appointed Burford, Colin Charles as Director

4 March 1997

Appointed Rolin, Albert Jules Ghislain Marie as Director

4 March 1997

Appointed West, John James as Director

4 March 1997

Resigned Mitre Secretaries Limited as Corporate Nominee Secretary

4 March 1997

Appointed Mcginty, Francis Patrick as Secretary

28 February 1997

Appointed Taylor, David Wilson as Director

27 February 1997

Appointed Catlin, Pierre as Director

11 February 1997

Appointed Wallcraft, Susan Jean as Director

11 February 1997

Appointed Wheatley, Robert James as Director

11 February 1997

Appointed Terlinden, Bernard Marie as Director

11 February 1997

Resigned Reeves, Barbara as Nominee Director

11 February 1997

Resigned Windmill, Robert John as Nominee Director

11 February 1997

Resigned Wallcraft, Susan Jean as Director

25 November 1996

Appointed Reeves, Barbara as Nominee Director

25 November 1996

Appointed Windmill, Robert John as Nominee Director

25 November 1996

Appointed Mitre Secretaries Limited as Corporate Nominee Secretary

Ownership 2 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

Has significant influence or control

Private Company Limited By Shares

Reg. no. 03475737

Shukco 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. 01866716

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Suez Recycling and Recovery UK Group Holdings Ltd

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

Attwoods Holdings 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

Ryton Waste Disposal Limited Proposed for strike-offOwns 75–100% of shares

Shukco Ltd Owns 75–100% of shares

Suez Recycling and Recovery Lancashire Ltd 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 This company Has significant influence or control

Suez Recycling and Recovery Kirklees Ltd Owns 75–100% of shares

Shukco 340 Ltd Owns 75–100% of shares

Suez Recycling and Recovery South East Ltd Owns 75–100% of shares

Suez Recycling and Recovery South Gloucestershire Ltd Owns 75–100% of shares

Shukco 342 Ltd Owns 75–100% of shares

Shukco 303 Limited Proposed for strike-offOwns 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

Binn Landfill (Glenfarg) Limited Owns 75–100% of shares

Gurteens Limited DissolvedOwns 75–100% of shares

Northumberland Waste Management Limited Owns 75–100% of shares

Rhubarb Street Limited Owns 75–100% of shares

Tyne Waste 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
17 September 2026	Confirmation statement with no updates	17 September 2026
12 January 2026	Accounts filing
12 January 2026	Audit exemption subsidiary accounts	31 December 2024
21 December 2025	Other filing
21 December 2025	Other filing