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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Thorn, Christopher Derrick, Mr.
    Born in April 1981
    Individual (77 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Scanlon, John James, Mr.
    Born in November 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Mark Hedley
    Head Of Legal And Company Secretary
    Individual (34 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ now
    OF - Secretary → CIF 0
  • 4
    SITA 2007 LIMITED - 2008-02-14
    SITA UK GROUP HOLDINGS LIMITED - 2016-03-24
    ALNERY NO. 2659 LIMITED - 2007-02-21
    icon of addressSuez House, Grenfell Road, Maidenhead, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Crowe, Alan Michael
    Metal Recycler born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-12 ~ 2007-05-01
    OF - Director → CIF 0
  • 2
    Serruys, Andre Paul
    Director born in November 1956
    Individual (23 offsprings)
    Officer
    icon of calendar ~ 2007-05-01
    OF - Director → CIF 0
  • 3
    Billig, Neil Jonathan
    Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-01-28
    OF - Director → CIF 0
    Billig, Neil Jonathan
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-16
    OF - Secretary → CIF 0
  • 4
    Mckenna-mayes, Graham Arthur
    Legal Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 5
    O'connor, Daniel Anthony
    General Manager born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2009-08-21
    OF - Director → CIF 0
  • 6
    Winstone, Steven Dominic
    Director born in December 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ 2007-05-01
    OF - Director → CIF 0
  • 7
    Cubitt, Richard
    Company Secretary born in August 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ 2007-05-01
    OF - Director → CIF 0
    Cubitt, Richard
    Legal Executive
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-11-16 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 8
    Callaghan, Peter John
    Accountant born in June 1949
    Individual
    Officer
    icon of calendar 2006-10-12 ~ 2007-05-01
    OF - Director → CIF 0
  • 9
    Duval, Florent Thierry Antoine
    Chief Finance Officer born in February 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 10
    Fallon, Gordon Barry
    Regional Manager born in December 1960
    Individual
    Officer
    icon of calendar 2006-05-22 ~ 2007-05-01
    OF - Director → CIF 0
  • 11
    Hjort, Per-anders
    Chief Executive born in December 1958
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 12
    Chapron, Christophe Andre Bernard
    Finance Director born in October 1964
    Individual (74 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 13
    Wright, Phillip Andrew
    Sales Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ 2007-05-01
    OF - Director → CIF 0
  • 14
    Palmer-jones, David Courtenay
    Chief Finance Officer born in April 1963
    Individual (36 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 15
    VIGIE UK LIMITED - now
    BROWNHART LIMITED - 1988-06-16
    LYONNAISE EUROPE LIMITED - 2004-03-31
    SUEZ ENVIRONNEMENT UK LIMITED - 2005-04-14
    LYONNAISE EUROPE PLC - 2003-10-30
    SUEZ ENVIRONMENT UK LIMITED - 2016-02-26
    LYONNAISE UK PLC - 1994-01-18
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHUKCO 345 LTD

Previous names
SALFEX LIMITED - 1984-12-07
EAST ANGLIA SCRAP PROCESSING CO. LIMITED - 1994-09-22
EAST ANGLIA (SCRAP PROCESSING) LIMITED - 1992-03-09
SITA METAL RECYCLING LIMITED - 2016-03-25
EASCO LIMITED - 2007-09-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SHUKCO 345 LTD
    Info
    SALFEX LIMITED - 1984-12-07
    EAST ANGLIA SCRAP PROCESSING CO. LIMITED - 1984-12-07
    EAST ANGLIA (SCRAP PROCESSING) LIMITED - 1984-12-07
    SITA METAL RECYCLING LIMITED - 1984-12-07
    EASCO LIMITED - 1984-12-07
    Registered number 01857625
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 1984-10-22 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • SHUKCO 345 LTD
    S
    Registered number 01857625
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • SHUKCO 345 LTD
    S
    Registered number 01857625
    icon of addressSuez House, Grenfell Road, Maidenhead, England, SL6 1ES
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EASCO (WHEELERS) LIMITED - 2007-09-05
    SITA MR LIMITED - 2015-07-14
    S.B. WHEELER & SONS LIMITED - 2006-08-04
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    ENTERPRISE METALS (RAMSEY) LTD. - 2003-12-23
    EASCO (CAMBS) LIMITED - 2007-09-05
    SITA MR CAMBRIDGE LIMITED - 2016-03-25
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.