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Storeshield Limited

01120283

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

Forge, 43 Church Street West, Woking, GU21 6HT
Incorporated 28/06/1973

Previously known as

Boc Overseas Finance Limited · until 20/09/2009
Cadrinvest Limited · until 31/12/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

70100
Activities of head offices
82990
Other business support service activities

Officers

Mrs Susan Kathleen Kelly

secretary · Since 21/12/2007

BRITISH · ENGLAND · Age 59

Also on 178 other boards

Mrs Sally Ann Williams

director · Since 14/01/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 91 other boards

Mr Julian Michael Bland

director · Since 18/07/2018

HEAD OF ACCOUNTING

BRITISH · ENGLAND · Age 59

Also on 78 other boards

Mr Christopher James Cossins

director · Since 15/11/2021

TAX MANAGER

BRITISH · ENGLAND · Age 59

Also on 23 other boards

Mrs Susan Kathleen Kelly

director · Since 01/11/2024

COMPANY SECRETARY

BRITISH · ENGLAND · Age 59

Also on 178 other boards

Susan Kathleen Kelly

secretary · Since 21/12/2007

British

Sally Ann Williams

director · Since 14/01/2016

British · England · Age 55

Julian Michael Bland

director · Since 18/07/2018

British · England · Age 59

Christopher James Cossins

director · Since 15/11/2021

British · England · Age 59

Susan Kathleen Kelly

director · Since 01/11/2024

British · England · Age 59

Former

Patrick Jean-Jacques Rich

director · Resigned 28/03/1994

Angelo Nicholas Tarallo

director · Resigned 01/06/1994

Ian Mcmaster Clubb

director · Resigned 30/09/1994

David Gordon Pavey

secretary · Resigned 02/12/1994

Ian Kenneth Hood Baker

secretary · Resigned 03/07/1995

Alexander Patrick Dyer

director · Resigned 19/01/1996

Chung Kong Chow

director · Resigned 30/06/1996

Jeremy Peter Small

secretary · Resigned 12/02/1999

William Edward Connell

director · Resigned 01/06/1999

Franklin Daniel Rosenkranz

director · Resigned 31/08/1999

Gloria Jean Stuart

director · Resigned 15/12/2000

Graham Andrew Chipchase

director · Resigned 31/08/2001

Vijay Kumar Saith

director · Resigned 20/11/2002

John Lawrence Walsh

director · Resigned 01/03/2005

Rene Medori

director · Resigned 31/05/2005

Carol Anne Hunt

secretary · Resigned 02/10/2006

Anthony Eric Isaac

director · Resigned 31/10/2006

Alan Murray Ferguson

director · Resigned 23/02/2007

Nicholas Deeming

director · Resigned 26/06/2007

Sarah Louise Larkins

secretary · Resigned 20/07/2007

Patrick Charles Gordon Spence

director · Resigned 21/12/2007

Andrew Christopher Brackfield

secretary · Resigned 21/12/2007

Gareth Mostyn

director · Resigned 15/08/2008

Nigel Andrew Lewis

director · Resigned 30/06/2009

Jerry Kent Masters Jr

director · Resigned 30/09/2011

Michael Dennis

director · Resigned 10/04/2012

Thorben Finken

director · Resigned 20/01/2013

Nathan Palmer

director · Resigned 15/04/2016

Dorian Kevin Thomas Devers

director · Resigned 28/07/2017

Andrew Christopher Brackfield

director · Resigned 31/12/2018

Benjamin Patterson

director · Resigned 09/10/2024

Persons with Significant Control

The Boc Group Limited

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

Forge, 43 Church Street West, Woking, GU21 6HT

Reg: 00022096 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedWILLIAMS, Sally Ann
2026-06-08
officer appointedKELLY, Susan Kathleen
2026-06-08
officer appointedBLAND, Julian Michael
2026-06-08
officer appointedCOSSINS, Christopher James
2026-06-08
officer appointedKELLY, Susan Kathleen
2026-06-08
typeltd
2026-06-08

Private Limited Company

address line1Forge
2026-06-08

FORGE

post townWoking
2026-06-08

WOKING

statusactive
2026-06-08

Active