Who owns SHUKCO 320 LIMITED?

In the current sources, SHUKCO 320 LIMITED is connected to SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD, HEMMINGS WASTE MANAGEMENT LIMITED, SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHUKCO 320 LIMITED's risk level?

WhiteIntel flags SHUKCO 320 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHUKCO 320 LIMITED appear across sources?

SHUKCO 320 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 17

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

SHUKCO 320 LIMITED

Name: SHUKCO 320 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHUKCO 320 LIMITED, Company, GB

SHUKCO 320 LIMITED — dissolved UK company, incorporated 1966 (oo:GB-COH-00888788). UBO chain traced 17 hops, 3 owners, 20 officers. Cited to 1 registry.

OO GB-COH-00888788Inc. 30 Sept 1966ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 17-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1966-09-30
Legal form: ltd
Activity: 99999
Registered office: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SHUKCO 320 LIMITED
- SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD· beneficial owner100%· via OpenOwnership
- HEMMINGS WASTE MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedDOSSIER

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SHUKCO 320 LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 00888788
Status: dissolved
Type: ltd
Incorporated: 1966-09-30
Registered office: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
SIC: 99999

/04

People & control

19 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Hemmings Waste Management Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTDbeneficial owner
- CLIFFEVILLE LIMITEDbeneficial owner
■
Suez Recycling And Recovery Holdings Uk Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 22 other companies
- CLIFFEVILLE LIMITEDbeneficial owner
- SUEZ RECYCLING AND RECOVERY NORTH EAST LTDbeneficial owner
- A & J BULL LIMITEDbeneficial owner
●
SWARATMIKA, Swaratmika
- secretary · appointed 2025-05-06 · Companies House
●
THORN, Christopher Derrick
- director · British · appointed 2020-02-01 · Companies House
●
BRADSHAW, Philip Gabriel
- director · British · resigned · Companies House
●
CHAPRON, Christophe Andre Bernard
- director · French · appointed 2007-02-19 · resigned · Companies House
●
CLUNIE, Patrick David
- director · British · appointed 1999-01-01 · resigned · Companies House
●
COOMBS, Nigel James
- director · British · resigned · Companies House
●
DUVAL, Florent Thierry Antoine
- director · French · appointed 2016-02-01 · resigned · Companies House
●
FRANCIS, Michael Harvey
- director · British · appointed 1992-01-01 · resigned · Companies House
●
FRAY, Neil Andrew
- director · British · appointed 1995-10-06 · resigned · Companies House
●
GINGELL, Malcolm Paul
- director · British · appointed 1992-01-01 · resigned · Companies House
●
HAIGH, Peter Joseph
- director · British · appointed 1992-10-20 · resigned · Companies House
●
HEMMINGS, Olive Mabel
- director · British · resigned · Companies House
●
HEMMINGS, Samuel
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
KNIGHT, Joan
- secretary · appointed 2015-04-06 · resigned · Companies House
●
MCKENNA-MAYES, Graham Arthur
- secretary · British · appointed 2006-07-05 · resigned · Companies House
●
NICHOLS, Olive Mary
- secretary · British · appointed 1992-01-01 · resigned · Companies House
●
THOMPSON, Mark Hedley
- secretary · British · appointed 2009-01-05 · resigned · Companies House

19 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SHUKCO 320 LIMITED?: In the current sources, SHUKCO 320 LIMITED is connected to SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD, HEMMINGS WASTE MANAGEMENT LIMITED, SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SHUKCO 320 LIMITED's risk level?: WhiteIntel flags SHUKCO 320 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SHUKCO 320 LIMITED appear across sources?: SHUKCO 320 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHUKCO 320 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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