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Companies/01866716

Shukco Ltd

Activities of other holding companies n.e.c. · Maidenhead

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 124543152

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 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 18 historical appointments
FD
Florent DuvalResigned director
Resigned 2016-02-01 · 5 yrs · Chief Finance Officer
CC
Christophe ChapronResigned director
Resigned 2007-02-19 · 9 yrs · Chief Finance Officer
JK
Joan KnightResigned secretary
Resigned 2003-07-31 · 21 yrs · Secretary
MG
Marek GordonResigned director
Resigned 2003-05-31 · 4 yrs · Director
IS
Ian SextonResigned director
Resigned 2001-10-01 · 5 yrs · Finance Director
IG
Ian GoodfellowResigned director
Resigned 2001-08-01 · 1 yr · Director
EC
Elizabeth CooperResigned secretary
Resigned 2001-07-01 · 2 yrs
DM
David MurrayResigned directorResigned secretary
Resigned 2000-03-16 · 1 yr · Accountant
CB
Colin BurfordResigned director
Resigned 1997-03-20 · 2 yrs · Director
PC
Pierre CatlinResigned director
Resigned 1995-04-10 · 6 yrs · Director
BT
Bernard TerlindenResigned director
Resigned 1995-04-10 · 6 yrs · Director
RW
Robert WheatleyResigned director
Resigned 1995-04-10 · 7 yrs · Managing Director
CJ
Christian JacqminResigned director
Resigned 1992-04-05 · Company Director
FB
Frederick BryanResigned director
Resigned 1992-04-05 · 3 yrs · Company Director
JR
Jacques ReymannResigned director
Resigned 1992-04-05 · 4 yrs · Company Director
GJ
Graham JonesResigned directorResigned secretary
Resigned 1992-04-05 · 8 yrs · Finance Director

Board profile

People with appointments
2
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active