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Shepley Engineers Limited

02926871

active
ltd
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

Previously known as

Ward (Uk) Limited · until 01/05/1995

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

Paul Scott

director · Since 08/04/1999

British · England · Age 61

Renew Nominees Limited

corporate secretary · Since 15/02/2002

Reg: 02926871

Also on 141 other boards

Renew Corporate Director Limited

corporate director · Since 28/09/2005

Reg: 4843611

Also on 139 other boards

James Paul Mcbain

director · Since 01/10/2014

British · United Kingdom · Age 63

Gavin Lee Jakubowski

director · Since 01/06/2020

British · United Kingdom · Age 50

Trevor Ernest Marrs

director · Since 01/04/2023

British · England · Age 54

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 09/05/1994

John Stewart Mcdonald

director · Resigned 16/06/1994

Elaine Ann Wilson

secretary · Resigned 16/06/1994

Paul Richard Carl Nowell

director · Resigned 18/04/1995

Antony Frederick Greasley

director · Resigned 05/01/1998

Antony Frederick Greasley

secretary · Resigned 05/01/1998

John Parkinson

secretary · Resigned 02/03/1998

Brian Malcolm Thomson

director · Resigned 08/06/1998

Brian Geoffrey Waldron

director · Resigned 01/07/1998

Richard Littlehales

secretary · Resigned 01/07/1998

John Parkinson

director · Resigned 20/06/2000

Richard Littlehales

director · Resigned 30/06/2000

Roger Winston Barker

secretary · Resigned 15/02/2002

Roger Winston Barker

director · Resigned 04/07/2002

Roger Feast

director · Resigned 03/10/2003

Alexander Nigel Mcarthur

director · Resigned 28/09/2005

Valerie Pearson

director · Resigned 23/08/2007

John Brian Dawes

director · Resigned 21/09/2007

Philip John Underwood

director · Resigned 19/09/2008

Hendry Peter O'Reilly

director · Resigned 30/10/2016

Nicholas Paul Houghton

director · Resigned 31/03/2023

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

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line13125 Thorpe Park
2026-07-10

3125 THORPE PARK

post townLeeds
2026-07-10

LEEDS