Shinemark Uk Limited

14009216

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

Saxon House, 2-4 Victoria Street, Windsor, SL4 1EN

Incorporated 29/03/2022

Previously known as

Itw Shinemark Uk Limited · until 18/05/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

18121

Manufacture of printed labels

Officers

Mr Giles Matthew Hudson

director · Since 29/03/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 73 other boards

Mr Stephen James Rowell

director · Since 29/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 42 other boards

Jonathan Smith

secretary · Since 17/07/2023

Giles Matthew Hudson

director · Since 29/03/2022

British · United Kingdom · Age 54

Stephen James Rowell

director · Since 29/03/2022

British · United Kingdom · Age 58

Jonathan Smith

secretary · Since 17/07/2023

Former

S & J Registrars Limited

corporate secretary · Resigned 30/03/2023

Ryan Ronald Dale

secretary · Resigned 17/07/2023

Persons with Significant Control

Itw Limited

75–100% shares

75–100% votes

Appoint directors

Saxon House, 2-4 Victoria Street, Windsor, SL4 1EN

Reg: 00559693 · Companies House · Private Limited Company

Notified 29/03/2022

Change History

officer appointed → SMITH, Jonathan

2026-06-12

officer appointed → HUDSON, Giles Matthew

2026-06-12

officer appointed → ROWELL, Stephen James

2026-06-12

status → active

2026-06-12

Active

post town → Windsor

2026-06-12

WINDSOR

type → ltd

2026-06-12

Private Limited Company

address line1 → Saxon House

2026-06-12

SAXON HOUSE