Shukco 345 Ltd
Private Limited Company · Maidenhead
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: 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 109791517Show 1 ceased record
Suez Uk Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-12-05
Source record 106905895People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalMT+28 others
Mark ThompsonCurrent secretary
Appointed 2009-01-05 · 17 yrs · Head Of Legal And Company Secretary
Show 16 historical appointments
FD
Florent DuvalResigned director
Resigned 2016-02-01 · 5 yrs · Chief Finance Officer
DO
Daniel O ConnorResigned director
Resigned 2008-12-01 · General Manager
DP
David Palmer JonesResigned director
Resigned 2008-10-01 · 11 yrs · Chief Finance Officer
GM
Graham Mckenna MayesResigned secretary
Resigned 2007-05-01 · 1 yr · Legal Director
PH
Per HjortResigned director
Resigned 2007-05-01 · 1 yr · Chief Executive
CC
Christophe ChapronResigned director
Resigned 2007-05-01 · 8 yrs · Finance Director
AC
Alan CroweResigned director
Resigned 2006-10-12 · Metal Recycler
PC
Peter CallaghanResigned director
Resigned 2006-10-12 · Accountant
GF
Gordon FallonResigned director
Resigned 2006-05-22 · Regional Manager
SW
Steven WinstoneResigned director
Resigned 2006-05-22 · Director
RC
Resigned 2006-05-22 · Company Secretary
PW
Phillip WrightResigned director
Resigned 2003-03-28 · 4 yrs · Sales Director
AS
Andre SerruysResigned director
Resigned 1991-08-21 · 15 yrs · Director
NB
Resigned 1991-08-21 · 8 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active