Shukco 327 Ltd
Activities of other holding companies n.e.c. · Maidenhead
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 128783553Shukco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 134122986People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalSS
Swaratmika SwaratmikaCurrent secretary
Appointed 2025-05-06 · 1 yr
Show 24 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 2001-10-01 · 1 yr · Managing Director
EC
Elizabeth CooperResigned secretary
Resigned 2001-07-01 · 2 yrs
DM
Resigned 2000-06-13 · 1 yr · Finance Director
MH
Michael HynesResigned director
Resigned 2000-06-13 · 1 yr · Chief Executive
PN
Peter NeillResigned director
Resigned 1999-09-14 · 2 yrs · Company Director
TM
Terrence MillsResigned director
Resigned 1998-09-04 · 3 yrs · Company Chairman
AG
Anthony GoldstoneResigned director
Resigned 1997-05-15 · 4 yrs · Chairman
CB
Colin BurfordResigned director
Resigned 1997-05-07 · 2 yrs · Managing Director
AR
Albert RolinResigned director
Resigned 1997-03-04 · 3 yrs · Company Director
FM
Francis McgintyResigned secretary
Resigned 1997-03-04 · 2 yrs
JW
John WestResigned director
Resigned 1997-03-04 · 4 yrs · Retired
DT
David TaylorResigned director
Resigned 1997-02-28 · 2 yrs · Director
PC
Pierre CatlinResigned director
Resigned 1997-02-27 · 4 yrs · Director
SW
Susan WallcraftResigned director
Resigned 1997-02-11 · Solicitor
BT
Bernard TerlindenResigned director
Resigned 1997-02-11 · 4 yrs · Company Director
RW
Robert WheatleyResigned director
Resigned 1997-02-11 · 5 yrs · Managing Director
BR
Barbara ReevesResigned director
Resigned 1996-11-25
RW
Robert WindmillResigned director
Resigned 1996-11-25
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active