---
title: "SHUKCO 323 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8236f2dd-8b78-5ccb-bb54-1bd3c565269f
json: https://whiteintel.dev/api/public/dossier/8236f2dd-8b78-5ccb-bb54-1bd3c565269f
identifier: oo:GB-COH-02979819
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHUKCO 323 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02979819`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8236f2dd-8b78-5ccb-bb54-1bd3c565269f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8236f2dd-8b78-5ccb-bb54-1bd3c565269f  

## Ownership & control

### Owners / controllers

- **SHUKCO 345 LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/8929d2e5-65d2-52b2-918f-d860e6191acb
- **SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/a71a587b-a56f-5e58-ba59-bbcee9f78ffe
- **SHUKCO 345 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8929d2e5-65d2-52b2-918f-d860e6191acb
- **SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a71a587b-a56f-5e58-ba59-bbcee9f78ffe

### UBO chain (walk to the ultimate owner)

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02979819`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-10-17
- **Registered office:** Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
- **SIC:** 99999

### Officers

- SWARATMIKA, Swaratmika — secretary · appointed 2025-05-06
- THORN, Christopher Derrick — director · British · appointed 2020-02-01
- CUBITT, Richard — secretary · British · appointed 2005-09-06 · resigned 2007-05-01
- KNIGHT, Joan — secretary · appointed 2015-06-03 · resigned 2025-05-06
- LUMMIS, Adrian Mark — secretary · British · appointed 1994-10-17 · resigned 2005-09-06
- MCKENNA-MAYES, Graham Arthur — secretary · British · appointed 2007-05-01 · resigned 2009-01-05
- THOMPSON, Mark Hedley — secretary · British · appointed 2009-01-05 · resigned 2015-06-03
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1994-10-17 · resigned 1994-10-17
- CHAPRON, Christophe Andre Bernard — director · French · appointed 2007-05-01 · resigned 2016-02-29
- CUBITT, Richard — director · British · appointed 2005-09-06 · resigned 2007-05-01
- DUVAL, Florent Thierry  Antoine — director · French · appointed 2016-02-01 · resigned 2021-10-31
- EDWARDS, Douglas — director · British · appointed 1994-10-17 · resigned 2005-09-06
- EDWARDS, Frederick — director · British · appointed 1994-10-17 · resigned 2005-09-06
- EDWARDS, James — director · British · appointed 1994-10-17 · resigned 2005-09-06
- HJORT, Per-Anders — director · Swedish · appointed 2007-05-01 · resigned 2008-10-01
- PALMER-JONES, David Courtenay — director · British · appointed 2008-10-01 · resigned 2015-06-03
- SERRUYS, Andre Paul — director · British · appointed 2005-09-06 · resigned 2007-05-01

### Beneficial owners (Persons with Significant Control)

- [Shukco 345 Ltd](https://whiteintel.dev/entity/8929d2e5-65d2-52b2-918f-d860e6191acb) — 75–100% shares · corporate PSC · England — since 2016-04-06
- [Suez Recycling And Recovery Holdings Uk Ltd](https://whiteintel.dev/entity/a71a587b-a56f-5e58-ba59-bbcee9f78ffe) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02979819
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02979819

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SHUKCO 323 LTD** — https://whiteintel.dev/entity/8236f2dd-8b78-5ccb-bb54-1bd3c565269f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHUKCO 323 LTD**. Human view: https://whiteintel.dev/entity/8236f2dd-8b78-5ccb-bb54-1bd3c565269f · Structured JSON: https://whiteintel.dev/api/public/dossier/8236f2dd-8b78-5ccb-bb54-1bd3c565269f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._