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Shepley Investments,Limited

00183760

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

47 Wates Way, Mitcham, CR4 4HR
Incorporated 15/08/1922

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Ian Alan Tichias

director · Since 01/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 84 other boards

Ian Alan Tichias

director · Since 01/04/2025

British · United Kingdom · Age 56

Former

Michael William Lecky-Thompson

director · Resigned 08/07/1993

Alan Cuerden

secretary · Resigned 30/06/1997

Charles Grahame Holland

director · Resigned 30/09/1997

David William Adam

director · Resigned 30/07/1999

Anthony Nicholas Parker

director · Resigned 31/01/2000

Christopher Mawe

director · Resigned 29/02/2004

Darren Keith Rothery

director · Resigned 30/06/2011

Eric Cook

secretary · Resigned 31/03/2015

Eric Cook

director · Resigned 31/03/2015

Robert James Brooksbank

director · Resigned 31/03/2018

Richard John Ottaway

director · Resigned 30/08/2019

Richard John Ottaway

secretary · Resigned 30/08/2019

Richard Andrew Cole

secretary · Resigned 04/10/2019

Christopher John Malley

director · Resigned 31/12/2019

Angela Wakes

director · Resigned 12/02/2020

Matthew John Thewlis

director · Resigned 17/12/2020

Nicholas Ian Burgess Sanders

director · Resigned 05/11/2022

Lee George Westgarth

director · Resigned 12/05/2023

Angela Wakes

secretary · Resigned 20/06/2023

David Michael Bedford

director · Resigned 21/08/2023

Eric George Hutchinson

director · Resigned 31/03/2025

Persons with Significant Control

Carclo Plc

75–100% shares
75–100% votes
Appoint directors

47, Wates Way, Mitcham, CR4 4HR

Notified 06/04/2016

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line147 Wates Way
2026-07-10

47 WATES WAY

post townMitcham
2026-07-10

MITCHAM