OpenCompanies

Shukco 303 Limited

Company number
02356079
Status
Active
Type
Private Limited Company
Incorporated
7 Mar 1989
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (50782 companies)

Registered office

Suez House
Grenfell Road
Maidenhead
SL6 1ES

Previous names

  • Polkacrest Limited (until 6 Jun 2013)
  • Shukco 303 Limited (until 13 Mar 2013)
  • Browning-Ferris Industries UK Limited (until 16 Nov 1999)
  • Savecount Limited (until 11 Jun 1990)

Officers

NameRoleAppointedResigned
SWARATMIKA, Swaratmika Secretary 6 May 2025
THORN, Christopher Derrick Director 1 Feb 2020
KNIGHT, Joan Secretary 31 Jul 2003 6 May 2025
DUVAL, Florent Thierry Antoine Director 1 Feb 2016 31 Oct 2021
CHAPRON, Christophe Andre Bernard Director 19 Feb 2007 1 Feb 2016
GORDON, Marek Robert Director 31 May 2003 31 Dec 2007
SEXTON, Ian Anthony Director 2 Mar 2001 19 Feb 2007
COOPER, Elizabeth Jayne Clare Secretary 1 Jul 2001 31 Jul 2003
GOODFELLOW, Ian Frederick Director 19 May 1999 31 May 2003
THORNE, Simon John Secretary 19 May 1999 30 Jun 2001
THORNE, Simon John Director 19 May 1999 30 Jun 2001
SEARBY, Robert Anthony Director 29 Sep 1995 2 Mar 2001
SEARBY, Robert Anthony Secretary 29 Sep 1995 19 May 1999
BLACK, Eric Andrew Director 6 Jul 1992 19 May 1999
GORDON, Marek Robert Director - 19 May 1999
PENFOLD, Timothy James Director 29 Sep 1995 31 Jul 1998
JOHNSON, Eric James Director 20 Nov 1995 13 Feb 1998
VOLPI, John Patrick Director - 29 Sep 1997
MORRIS, Phillip Arthur Director - 12 Apr 1996
MCCARTHY, Michael Christopher Secretary - 29 Sep 1995
MCCARTHY, Michael Christopher Director - 29 Sep 1995

Control

NameNature of controlNotifiedCeased
Shukco 342 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
30 Sep 1997
30 Sep 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993
30 Sep 1992
30 Sep 1991
30 Sep 1990
30 Sep 1989

Connections

Owned by

Shukco 303 Limited → Shukco 342 Ltd → Suez Recycling And Recovery Holdings UK Ltd → Suez Recycling And Recovery UK Group Holdings Ltd → Suez Advanced Solutions Holding UK Limited

Directors’ other companies

Companies at the same address

Data