Shukco 340 Ltd

Active03301834 Private limited company
Incorporated
14 January 1997 (29 years)
Previously known as
Sita (Ajb) Limited (until 25 March 2016)
A & J Bull (Holdings) Limited (until 3 January 2002)
Shelfcorp 113 Limited (until 1 August 1997)
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 December 2026
Last conf. stmt
6 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (23 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
1 February 2016
Appointed Duval, Florent Thierry Antoine as Director
3 June 2015
Resigned Palmer-Jones, David Courtenay as Director
1 September 2010
Appointed Palmer-Jones, David Courtenay as Director
31 December 2007
Resigned Gordon, Marek Robert as Director
19 February 2007
Resigned Sexton, Ian Anthony as Director
19 February 2007
Appointed Chapron, Christophe Andre Bernard as Director
31 July 2003
Appointed Knight, Joan as Secretary
31 July 2003
Resigned Cooper, Elizabeth Jayne Clare as Secretary
31 May 2003
Appointed Gordon, Marek Robert as Director
31 May 2003
Resigned Goodfellow, Ian Frederick as Director
31 May 2002
Resigned Moxon, Terrence Frederick as Director
31 May 2002
Resigned Merrick, Robert David as Director
31 May 2002
Resigned Wheatley, Robert James as Director
31 May 2002
8 February 2002
Resigned Catlin, Pierre as Director
7 February 2002
Resigned Mills, Terrence George as Director
31 January 2002
Resigned Sherwin, David Andrew as Director
23 January 2002
Resigned Scarborough, Philip John as Director
9 January 2002
Resigned Cartwright, Keith Charles as Director
8 January 2002
Resigned Mills, Stephen Terence as Director
1 November 2001
Resigned Lewis, Jack Malcolm as Secretary
1 October 2001
Appointed Sexton, Ian Anthony as Director
1 October 2001
Appointed Goodfellow, Ian Frederick as Director
9 July 2001
Resigned Terlinden, Bernard Marie as Director
1 July 2001
Appointed Cooper, Elizabeth Jayne Clare as Secretary
2 September 1999
Appointed Merrick, Robert David as Director
30 July 1998
30 July 1998
Appointed Terlinden, Bernard Marie as Director
30 July 1998
Appointed Wheatley, Robert James as Director
30 July 1998
Appointed Catlin, Pierre as Director
28 July 1998
Resigned Fidler, Brian Harvey as Director
31 October 1997
Appointed Fidler, Brian Harvey as Director
1 July 1997
Appointed Mills, Stephen Terence as Director
1 July 1997
Appointed Sherwin, David Andrew as Director
1 July 1997
Appointed Moxon, Terrence Frederick as Director
1 July 1997
Appointed Cartwright, Keith Charles as Director
26 May 1997
Appointed Scarborough, Philip John as Director
23 May 1997
Appointed Lewis, Jack Malcolm as Secretary
23 May 1997
Appointed Mills, Terrence George as Director
23 May 1997
Resigned Tallyshaw Services Limited as Corporate Nominee Secretary
23 May 1997
Resigned Tallyshaw Limited as Corporate Nominee Director
14 January 1997
Appointed Tallyshaw Services Limited as Corporate Nominee Secretary
14 January 1997
Appointed Tallyshaw Limited as Corporate Nominee 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
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03475737

Holdings 3

Companies where Shukco 340 Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active

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

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