logo
explain how to read the page

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 18
  • 1
    Thompson, Mark Hedley
    Head Of Legal And Company Secretary
    Individual (57 offsprings)
    Officer
    2009-01-05 ~ 2015-06-03
    OF - Secretary → CIF 0
  • 2
    Chapron, Christophe Andre Bernard
    Finance Director born in October 1964
    Individual (154 offsprings)
    Officer
    2007-05-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Mckenna-mayes, Graham Arthur
    Legal Director
    Individual (43 offsprings)
    Officer
    2007-05-01 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 4
    Knight, Joan
    Individual (153 offsprings)
    Officer
    2015-06-03 ~ 2025-05-06
    OF - Secretary → CIF 0
  • 5
    Duval, Florent Thierry Antoine
    Chief Finance Officer born in February 1976
    Individual (77 offsprings)
    Officer
    2016-02-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 6
    Thorn, Christopher Derrick, Mr.
    Born in April 1981
    Individual (82 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Edwards, Douglas
    Scrap Metal Merchant born in November 1959
    Individual (25 offsprings)
    Officer
    1994-10-17 ~ 2005-09-06
    OF - Director → CIF 0
  • 8
    Palmer-jones, David Courtenay
    Chief Executive Officer born in April 1963
    Individual (106 offsprings)
    Officer
    2008-10-01 ~ 2015-06-03
    OF - Director → CIF 0
  • 9
    Serruys, Andre Paul
    Company Director born in November 1956
    Individual (36 offsprings)
    Officer
    2005-09-06 ~ 2007-05-01
    OF - Director → CIF 0
  • 10
    Swaratmika, Swaratmika
    Individual (34 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Secretary → CIF 0
  • 11
    Edwards, James
    Scrap Metal Merchant born in May 1964
    Individual (29 offsprings)
    Officer
    1994-10-17 ~ 2005-09-06
    OF - Director → CIF 0
  • 12
    Hjort, Per-anders
    Chief Executive born in December 1958
    Individual (48 offsprings)
    Officer
    2007-05-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 13
    Cubitt, Richard
    Company Director born in August 1948
    Individual (26 offsprings)
    Officer
    2005-09-06 ~ 2007-05-01
    OF - Director → CIF 0
    Cubitt, Richard
    Company Director
    Individual (26 offsprings)
    Officer
    2005-09-06 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 14
    Edwards, Frederick
    Scrap Metal Merchant born in August 1934
    Individual (2 offsprings)
    Officer
    1994-10-17 ~ 2005-09-06
    OF - Director → CIF 0
  • 15
    Lummis, Adrian Mark
    Individual (8 offsprings)
    Officer
    1994-10-17 ~ 2005-09-06
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-10-17 ~ 1994-10-17
    OF - Nominee Secretary → CIF 0
  • 17
    SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD
    - now 03475737 02366553, 06032206
    SITA HOLDINGS UK LIMITED - 2016-03-24 02366553
    SITA HOLDING U.K. LIMITED - 2001-06-08 02366553
    GAC NO. 102 LIMITED - 1998-03-10 03473848, 03232534, 03340126... (more)
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (36 parents, 45 offsprings)
    Person with significant control
    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
  • 18
    SHUKCO 345 LTD
    - now 01857625 01898264, 02974497, 12455931... (more)
    SITA METAL RECYCLING LIMITED - 2016-03-25
    EASCO LIMITED - 2007-09-05
    EAST ANGLIA SCRAP PROCESSING CO. LIMITED - 1994-09-22
    EAST ANGLIA (SCRAP PROCESSING) LIMITED - 1992-03-09
    SALFEX LIMITED - 1984-12-07
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

SHUKCO 323 LTD

Linked company numbers found in government register: 02979819, 01898264, 02974497, 12455931, 03798382, 03681454, 00517576, 02969121, 08033025, 02370718, 00336330, 01420998, 07983197, 01769573, 01857625, 08512852, 01852140, 01852140, 03857998, 03311844, 02188973
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Previous names
SITA MR LIMITED - 2015-07-14
EASCO (WHEELERS) LIMITED - 2007-09-05
S.B. WHEELER & SONS LIMITED - 2006-08-04
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SHUKCO 323 LTD
    Info
    SITA MR LIMITED - 2015-07-14
    EASCO (WHEELERS) LIMITED - 2015-07-14
    S.B. WHEELER & SONS LIMITED - 2015-07-14
    Registered number 02979819
    Suez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 1994-10-17 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • SHUKCO 323 LTD
    S
    Registered number 02979819
    Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • WHEELERS EXPORT LIMITED
    04899473
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.