Shepley Spring Limited

03222399

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

EASTFIELD MILLS, THE KNOWLE, HUDDERSFIELD, HD8 8EA

Incorporated 09/07/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 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

Mr Paul Wilson

director · Since 01/01/2024

DIRECTOR

BRITISH · UNITED STATES · Age 57

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

satisfied

HSBC BANK PLC

Created 26/10/2011Registered 27/10/2011Satisfied 11/01/2018

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

charge

satisfied

HSBC BANK PLC

Created 08/04/2011Registered 09/04/2011Satisfied 11/01/2018

charge

satisfied

BARCLAYS BANK PLC

Created 21/05/2010Registered 28/05/2010Satisfied 24/06/2011

charge

satisfied

THE TRUSTEES OF THE PENMOOR UK LIMITED (EPP) RETIREMENT BENEFITS SCHEME C/O IPM TRUSTEES LIMITE

Created 22/07/2008Registered 26/07/2008Satisfied 23/07/2013

charge

satisfied

BARCLAYS BANK PLC

Created 02/03/2000Registered 10/03/2000Satisfied 24/06/2011