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Shirebrook Limited

01770170

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

Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, TA7 0RX
Incorporated 15/11/1983

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Westbury Secretarial Services Limited

secretary · Since 01/01/2001

OTHER

Also on 105 other boards

Mr Michael Leo Charles Goodman

director · Since 01/06/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 31 other boards

Westbury Secretarial Services Limited

corporate secretary · Since 01/01/2001

Reg: 3879172

Also on 105 other boards

Michael Leo Charles Goodman

director · Since 01/06/2016

British · England · Age 64

Former

European Corporate Management Ltd

corporate secretary · Resigned 01/08/1994

Christine Marie Mutton

director · Resigned 30/03/1995

Ferdinand Marc Werder

director · Resigned 30/03/1995

Maria Pia De Fusco

secretary · Resigned 30/03/1995

Walbrook Company Services Limited

corporate secretary · Resigned 01/01/2001

Catherine Crochet

director · Resigned 01/01/2002

Frank-Olivier Hay

director · Resigned 01/01/2004

Philippe Charles Kenel

director · Resigned 11/06/2013

Rohan Patrick White

director · Resigned 01/06/2016

Persons with Significant Control

Mr Pinchas Adler

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

Belgian · Belgium · Age 81

Pembroke House, Stanmoor Road, Bridgwater, TA7 0RX

Notified 06/04/2016

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Pembroke House Stanmoor Road
2026-07-08

PEMBROKE HOUSE STANMOOR ROAD

post townBridgwater
2026-07-08

BRIDGWATER