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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
    Swaratmika, Swaratmika
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Secretary → CIF 0
  • 3
    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
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    GAC NO. 102 LIMITED - 1998-03-10
    SITA HOLDINGS UK LIMITED - 2016-03-24
    SITA HOLDING U.K. LIMITED - 2001-06-08
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 14
  • 1
    Serruys, Andre Paul
    Company Director born in November 1956
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2007-05-01
    OF - Director → CIF 0
  • 2
    Mckenna-mayes, Graham Arthur
    Legal Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 3
    Cubitt, Richard
    Company Director born in August 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2007-05-01
    OF - Director → CIF 0
    Cubitt, Richard
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 4
    Edwards, Douglas
    Scrap Metal Merchant born in November 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 1994-10-17 ~ 2005-09-06
    OF - Director → CIF 0
  • 5
    Knight, Joan
    Individual (91 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ 2025-05-06
    OF - Secretary → CIF 0
  • 6
    Edwards, Frederick
    Scrap Metal Merchant born in August 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-17 ~ 2005-09-06
    OF - Director → CIF 0
  • 7
    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
  • 8
    Thompson, Mark Hedley
    Head Of Legal And Company Secretary
    Individual (34 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2015-06-03
    OF - Secretary → CIF 0
  • 9
    Edwards, James
    Scrap Metal Merchant born in May 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 1994-10-17 ~ 2005-09-06
    OF - Director → CIF 0
  • 10
    Lummis, Adrian Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-17 ~ 2005-09-06
    OF - Secretary → 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 ~ 2016-02-29
    OF - Director → CIF 0
  • 13
    Palmer-jones, David Courtenay
    Chief Executive Officer born in April 1963
    Individual (36 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2015-06-03
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-10-17 ~ 1994-10-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHUKCO 323 LTD

Previous names
EASCO (WHEELERS) LIMITED - 2007-09-05
SITA MR LIMITED - 2015-07-14
S.B. WHEELER & SONS LIMITED - 2006-08-04
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SHUKCO 323 LTD
    Info
    EASCO (WHEELERS) LIMITED - 2007-09-05
    SITA MR LIMITED - 2007-09-05
    S.B. WHEELER & SONS LIMITED - 2007-09-05
    Registered number 02979819
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 1994-10-17 (31 years 3 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
    icon of addressSuez 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
Active 1
  • icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of shares – 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.