Shepley Engineers Limited

02926871

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

3125 THORPE PARK, LEEDS, LS15 8ZB

Incorporated 09/05/1994

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

25110

Manufacture of metal structures and parts of structures

Officers

Mr Paul Scott

director · Since 08/04/1999

ENGINEER

BRITISH · ENGLAND · Age 61

Also on 35 other boards

Renew Nominees Limited

secretary · Since 15/02/2002

BRITISH

Also on 141 other boards

Renew Corporate Director Limited

director · Since 28/09/2005

CORPORATE BODY

BRITISH

Also on 139 other boards

James Paul Mcbain

director · Since 01/10/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Gavin Lee Jakubowski

director · Since 01/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Trevor Ernest Marrs

director · Since 01/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Persons with Significant Control

Renew Holdings Plc

75–100% shares

Yew Trees, Main Street North, Leeds, LS25 3AA

Reg: 650447 · England And Wales · Public Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/10/2025Registered 27/10/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2024Registered 08/10/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/11/2022Registered 25/11/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/01/2020Registered 31/01/2020Satisfied 22/12/2022

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/05/2018Registered 10/05/2018Satisfied 04/02/2020

charge

satisfied

HSBC BANK PLC

Created 21/04/2010Registered 22/04/2010Satisfied 31/08/2018

charge

satisfied

BARCLAYS BANK PLC

Created 03/10/2007Registered 19/10/2007Satisfied 14/01/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/01/2005Registered 20/01/2005Satisfied 02/07/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/11/1998Registered 21/11/1998Satisfied 02/07/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/1995Registered 05/05/1995Satisfied 25/03/2000