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Companies/00888788

Shukco 320 Limited

Company profile · Maidenhead

DissolvedUnited KingdomIncorporated 1966
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Hemmings Waste Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 119240094
Suez Recycling And Recovery Holdings Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119433868

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
SS
Swaratmika SwaratmikaCurrent secretary
Appointed 2025-05-06 · 1 yr
CT
Christopher ThornCurrent director
Appointed 2020-02-01 · 6 yrs · Director
+79 others
Show 27 historical appointments
FD
Florent DuvalResigned director
Resigned 2016-02-01 · 5 yrs · Chief Finance Officer
JK
Joan KnightResigned secretary
Resigned 2015-04-06 · 10 yrs
MT
Mark ThompsonResigned secretary
Resigned 2009-01-05 · 6 yrs · Head Of Legal And Company Secretary
DP
David Palmer JonesResigned director
Resigned 2008-10-01 · 6 yrs · Chief Executive Officer
CC
Christophe ChapronResigned director
Resigned 2007-02-19 · 8 yrs · Group Finanace Director
GM
Graham Mckenna MayesResigned secretary
Resigned 2006-07-05 · 2 yrs
PH
Per HjortResigned director
Resigned 2006-07-05 · 2 yrs · Director
IS
Ian SextonResigned director
Resigned 2006-07-05 · Director
NW
Nick WilsonResigned director
Resigned 2006-02-22 · Finance Director
NS
Nigel SandyResigned director
Resigned 2005-07-22 · Director
MT
Mark TaylorResigned director
Resigned 2005-01-01 · 1 yr · Sales Director
PT
Peter ThomasResigned director
Resigned 2003-07-23 · 3 yrs · Director
PC
Patrick ClunieResigned director
Resigned 1999-01-01 · 6 yrs · Finance Director
NF
Neil FrayResigned director
Resigned 1995-10-06 · 2 yrs · Accountant
PH
Peter HaighResigned director
Resigned 1992-10-20 · 2 yrs · Chartered Accountant
MF
Michael FrancisResigned director
Resigned 1992-01-01 · Director
MG
Malcolm GingellResigned director
Resigned 1992-01-01 · 11 yrs · Director
ON
Olive NicholsResigned secretaryResigned director
Resigned 1992-01-01 · 14 yrs · Director
NC
Nigel CoombsResigned director
Resigned 1991-09-05 · 9 yrs · Director
SH
Samuel HemmingsResigned director
Resigned 1991-09-05 · Director
OH
Olive HemmingsResigned director
Resigned 1991-09-05 · Director
SH
Samuel HemmingsResigned directorResigned secretary
Resigned 1991-09-05 · 14 yrs · Director
PB
Philip BradshawResigned director
Resigned 1991-09-05 · Business Consultant

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active