---
title: "SHUKCO 320 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86b71069-43c3-5ad8-aa72-6daff441e4a7
json: https://whiteintel.dev/api/public/dossier/86b71069-43c3-5ad8-aa72-6daff441e4a7
identifier: oo:GB-COH-00888788
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHUKCO 320 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00888788`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/86b71069-43c3-5ad8-aa72-6daff441e4a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86b71069-43c3-5ad8-aa72-6daff441e4a7  

## Ownership & control

### Owners / controllers

- **SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/a71a587b-a56f-5e58-ba59-bbcee9f78ffe
- **HEMMINGS WASTE MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb5aecc5-b265-43c7-9b14-8068f94d828f
- **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 **17-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:** `00888788`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1966-09-30
- **Registered office:** Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
- **SIC:** 99999

### Officers

- SWARATMIKA, Swaratmika — secretary · appointed 2025-05-06
- THORN, Christopher Derrick — director · British · appointed 2020-02-01
- HEMMINGS, Samuel — secretary · British · resigned 1992-01-01
- KNIGHT, Joan — secretary · appointed 2015-04-06 · resigned 2025-05-06
- MCKENNA-MAYES, Graham Arthur — secretary · British · appointed 2006-07-05 · resigned 2009-01-05
- NICHOLS, Olive Mary — secretary · British · appointed 1992-01-01 · resigned 2006-07-05
- THOMPSON, Mark Hedley — secretary · British · appointed 2009-01-05 · resigned 2015-04-06
- BRADSHAW, Philip Gabriel — director · British · resigned 1992-01-01
- CHAPRON, Christophe Andre Bernard — director · French · appointed 2007-02-19 · resigned 2016-02-01
- CLUNIE, Patrick David — director · British · appointed 1999-01-01 · resigned 2005-08-12
- COOMBS, Nigel James — director · British · resigned 2000-10-31
- DUVAL, Florent Thierry  Antoine — director · French · appointed 2016-02-01 · resigned 2021-10-31
- FRANCIS, Michael Harvey — director · British · appointed 1992-01-01 · resigned 1992-09-29
- FRAY, Neil Andrew — director · British · appointed 1995-10-06 · resigned 1998-06-26
- GINGELL, Malcolm Paul — director · British · appointed 1992-01-01 · resigned 2003-11-28
- HAIGH, Peter Joseph — director · British · appointed 1992-10-20 · resigned 1995-10-06
- HEMMINGS, Olive Mabel — director · British · resigned 1992-01-01
- HEMMINGS, Samuel — director · British · resigned 1992-01-01
- HEMMINGS, Samuel — director · British · resigned 2006-07-05
- HEMMINGS, Samuel — director · British · resigned 1992-01-01

### Beneficial owners (Persons with Significant Control)

- [Hemmings Waste Management Limited](https://whiteintel.dev/entity/eb5aecc5-b265-43c7-9b14-8068f94d828f) — 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/00888788

## 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 320 LIMITED** — https://whiteintel.dev/entity/86b71069-43c3-5ad8-aa72-6daff441e4a7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHUKCO 320 LIMITED**. Human view: https://whiteintel.dev/entity/86b71069-43c3-5ad8-aa72-6daff441e4a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/86b71069-43c3-5ad8-aa72-6daff441e4a7._

_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"._