Shipman Holdings Limited

11709862

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Ground Floor, Eagle House 1 Babbage Way, Exeter Science Park, Exeter, EX5 2FN

Incorporated 04/12/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Peter Robert Ellis

director · Since 04/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 13 other boards

Peter Robert Ellis

director · Since 04/12/2018

British · England · Age 55

Former

Peter Ettore Di Giuseppe

director · Resigned 31/10/2020

Philippa Ruth Frost

director · Resigned 29/01/2021

Thomas Glanville

director · Resigned 29/01/2021

Paul Larcombe

director · Resigned 29/01/2021

Persons with Significant Control

Shipman Group Limited

75–100% shares

75–100% votes

Appoint directors

Ground Floor, Eagle House, 1 Babbage Way, Exeter, EX5 2FN

Reg: 3971374 · Companies House · Ltd

Notified 04/12/2018

Change History

status → active

2026-06-18

Active

type → ltd

2026-06-18

Private Limited Company

address line1 → Ground Floor, Eagle House 1 Babbage Way

2026-06-18

GROUND FLOOR, EAGLE HOUSE 1 BABBAGE WAY

post town → Exeter

2026-06-18

EXETER