Transhield

04202879

active

Private Unlimited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FORGE, WOKING, GU21 6HT

Incorporated 20/04/2001

Compliance

Last accounts

31/12/2025

full

Accounts

Up to date

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

70100

Activities of head offices

82990

Other business support service activities

Officers

Mrs Susan Kathleen Kelly

secretary · Since 21/12/2007

BRITISH · ENGLAND · Age 60

Also on 178 other boards

Mr Julian Michael Bland

director · Since 18/07/2018

HEAD OF ACCOUNTING

BRITISH · ENGLAND · Age 59

Also on 78 other boards

Mr Christopher James Cossins

director · Since 15/11/2021

TAX MANAGER

BRITISH · ENGLAND · Age 59

Also on 23 other boards

Mrs Susan Kathleen Kelly

director · Since 01/11/2024

COMPANY SECRETARY

BRITISH · ENGLAND · Age 60

Also on 178 other boards

Former

Mrs Sally Ann Williams

director · Resigned 31/08/2026

Persons with Significant Control

Boc Holdings

75–100% shares

75–100% votes

Appoint directors

Forge, 43 Church Street West, Woking, GU21 6HT

Reg: 00212945 · Companies House England & Wales · Private Unlimited Company With Share Capital

Notified 06/04/2016

Former PSCs

Priestley Company Limited

Ceased 06/04/2016