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Shd Composite Materials Ltd

07078299

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 4 The Reservation, Sleaford Enterprise Park, Sleaford, NG34 7BY
Incorporated 17/11/2009

Previously known as

Shd Engineering Ltd · until 08/12/2010

Compliance

Last accounts

30/11/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

13960
Manufacture of other technical and industrial textiles

Officers

Mrs Jacqueline Jackson

director · Since 01/12/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Nigel Ashley Blatherwick

director · Since 01/05/2020

GROUP COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Alec Edward Doughty

director · Since 01/06/2025

GROUP PRODUCTION DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 1 other board

Mr Brett Raymond Schneider

director · Since 24/11/2025

AMERICAN · UNITED STATES · Age 54

Jacqueline Jackson

director · Since 01/12/2014

British · England · Age 52

Nigel Ashley Blatherwick

director · Since 01/05/2020

British · United Kingdom · Age 62

Alec Edward Doughty

director · Since 01/06/2025

British · England · Age 30

Brett Raymond Schneider

director · Since 24/11/2025

American · United States · Age 54

Former

London Law Secretarial Limited

corporate secretary · Resigned 17/11/2009

John Jeremy Arthur Cowdry

director · Resigned 17/11/2009

Andrew Sowden

director · Resigned 13/09/2010

Karin Ann Sowden

director · Resigned 20/06/2011

Andrew Sowden

director · Resigned 20/06/2011

Colin Butt

director · Resigned 19/09/2011

Helen Louise Doughty

director · Resigned 24/11/2025

Nicholas James George Smith

director · Resigned 24/11/2025

Steven Clive Doughty

director · Resigned 14/07/2026

Mr Steven Clive Doughty

director · Resigned 14/07/2026

Persons with Significant Control

Shd Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Unit 4, The Reservation, Sleaford, NG34 7BY

Reg: 10266695 · Companies House · Company Limited By Shares

Notified 14/10/2016

Charges1 outstanding

Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 28/02/2014Registered 06/03/2014Satisfied 20/11/2025
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 17/02/2014Registered 17/02/2014

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Unit 4 The Reservation
2026-07-17

UNIT 4 THE RESERVATION

post townSleaford
2026-07-17

SLEAFORD