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Shepley Spring Limited

03222399

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
49 / 100

Notable Risks

15/30
Filing
0/30
Financial
34/40
Risk
  • Confirmation statement overdue (-10)
  • 3 outstanding charges (-6)

Details

Eastfield Mills, The Knowle, Shepley, Huddersfield, HD8 8EA
Incorporated 09/07/1996

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

Overdue

Industry

11070
Manufacture of soft drinks; production of mineral waters and other bottled waters
22220
Manufacture of plastic packing goods

Officers

Mr James Maxwell Smith

director · Since 01/10/1999

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Kenneth Ratzlaff

director · Since 01/02/2018

EXECUTIVE

AMERICAN · UNITED STATES · Age 58

Also on 1 other board

Mrs Lynzie Hardcastle

director · Since 01/02/2022

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Paul Wilson

director · Since 01/01/2024

DIRECTOR

BRITISH · UNITED STATES · Age 57

Mr Jeffrey Corey

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Miguel Flores

director · Since 01/01/2024

DIRECTOR

MEXICAN · MEXICO · Age 50

James Maxwell Smith

director · Since 01/10/1999

British · England · Age 54

Kenneth Ratzlaff

director · Since 01/02/2018

American · United States · Age 58

Lynzie Hardcastle

director · Since 01/02/2022

British · England · Age 47

Jeffrey Corey

director · Since 01/01/2024

British · England · Age 46

Miguel Flores

director · Since 01/01/2024

Mexican · Mexico · Age 50

Paul Wilson

director · Since 01/01/2024

British · United States · Age 57

Former

London Law Services Limited

corporate nominee director · Resigned 09/07/1996

London Law Secretarial Limited

corporate nominee secretary · Resigned 09/07/1996

Alison Horn

director · Resigned 01/02/2018

Alison Horn

secretary · Resigned 01/02/2018

Jason Barlow

director · Resigned 26/01/2019

Charles Alistair Smith

director · Resigned 01/01/2022

John Selwyn Smith

director · Resigned 08/05/2023

Andrew Peykoff Ii

director · Resigned 01/03/2024

Rali Sanderon

director · Resigned 01/03/2024

Persons with Significant Control

Penmoor U K Ltd

75–100% shares

Eastfield Mills, The Knowle, Huddersfield, HD8 8EA

Reg: 01194757 · Registrar Of Companies England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 08/07/2024Registered 12/07/2024
charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)

Created 11/08/2011Registered 13/08/2011
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 11/08/2011Registered 13/08/2011

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Eastfield Mills, The Knowle
2026-07-10

EASTFIELD MILLS, THE KNOWLE

post townHuddersfield
2026-07-10

HUDDERSFIELD