R K SHIPMAN LIMITED

Overview

Company Name	R K SHIPMAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00575483
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1956

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of R K SHIPMAN LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is R K SHIPMAN LIMITED located?

Registered Office Address	7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London England
Undeliverable Registered Office Address	No

What were the previous names of R K SHIPMAN LIMITED?

Previous Company Names
Company Name	From	Until
R.K.SHIPMAN & SON LIMITED	Dec 11, 1956	Dec 11, 1956

What are the latest accounts for R K SHIPMAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for R K SHIPMAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 08, 2026
Next Confirmation Statement Due	May 22, 2026
Next Confirmation Statement Made Up To	May 08, 2025
Overdue	No

What are the latest filings for R K SHIPMAN LIMITED?

Filings
Date	Description	Document	Type
Sep 11, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	17 pages	AA

Sep 11, 2025	legacy	66 pages	PARENT_ACC

Sep 11, 2025	legacy	3 pages	GUARANTEE2

Sep 11, 2025	legacy	2 pages	AGREEMENT2

May 13, 2025	Confirmation statement made on May 08, 2025 with no updates	3 pages	CS01

Nov 13, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	19 pages	AA

Nov 13, 2024	legacy	2 pages	AGREEMENT2

Oct 19, 2024	legacy	66 pages	PARENT_ACC

Oct 19, 2024	legacy	3 pages	GUARANTEE2

May 23, 2024	Confirmation statement made on May 08, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	38 pages	AA

Oct 31, 2023	legacy	75 pages	PARENT_ACC

Oct 31, 2023	legacy	3 pages	GUARANTEE2

Oct 31, 2023	legacy	2 pages	AGREEMENT2

May 09, 2023	Confirmation statement made on May 08, 2023 with no updates	3 pages	CS01

Feb 09, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	39 pages	AA

Feb 09, 2023	legacy	72 pages	PARENT_ACC

Feb 09, 2023	legacy	1 pages	AGREEMENT2

Feb 09, 2023	legacy	3 pages	GUARANTEE2

Nov 14, 2022	Termination of appointment of Paul Richard Baker as a director on Nov 09, 2022	1 pages	TM01

Oct 12, 2022	Termination of appointment of Matthew James Hartigan as a director on Sep 30, 2022	1 pages	TM01

Aug 31, 2022	Register(s) moved to registered office address 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE	1 pages	AD04

Aug 31, 2022	Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022	1 pages	AA01

Aug 31, 2022	Change of details for Trimulgherry Investments Ltd as a person with significant control on Aug 31, 2022	2 pages	PSC05

May 19, 2022	Confirmation statement made on May 08, 2022 with updates	5 pages	CS01

View All Filings

Who are the officers of R K SHIPMAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNTER, Andrew Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	Feb 04, 2019		Secretary	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England				255502720001
HAYTER, Ian Stewart Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	May 23, 2016		Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	United Kingdom	British	1969-2	208402780001
ELLIS, Tanya Joan Lower Ashton EX6 7QN Exeter The Croft Devon	Sep 29, 2005	Jan 06, 2010	Secretary	Lower Ashton EX6 7QN Exeter The Croft Devon		British		108151930002
EVANS-MARTIN, Catherine Station Road Whimple EX5 2QH Exeter The Cydings Devon	Jan 06, 2010	Jan 19, 2016	Secretary	Station Road Whimple EX5 2QH Exeter The Cydings Devon		British		148529850001
SHIPMAN, Margaret Joyce 17 Riverside Road Topsham EX3 0LR Exeter Devon		Mar 29, 1996	Secretary	17 Riverside Road Topsham EX3 0LR Exeter Devon		British		8909960001
WIDDOWSON, Susan 19 Leamount Close EX7 9EP Dawlish Devon	Mar 29, 1996	Sep 29, 2005	Secretary	19 Leamount Close EX7 9EP Dawlish Devon		British		48119030001
BAKER, Paul Richard Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	May 23, 2016	Nov 09, 2022	Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	England	British	1956-3	208402400002
BRUCE, Michael Andrew Fenchurch Street EC3M 3JY London 2nd Floor, 50 England	Apr 23, 2019	Oct 29, 2019	Director	Fenchurch Street EC3M 3JY London 2nd Floor, 50 England	United Kingdom	British	1962-9	61928170002
DI GIUSEPPE, Peter Ettore Poplar Close TQ12 4PG Newton Abbot Witsend 10 Devon United Kingdom	Jan 01, 2011	Jan 19, 2016	Director	Poplar Close TQ12 4PG Newton Abbot Witsend 10 Devon United Kingdom	United Kingdom	British	1945-8	56161460002
ELLIS, Peter Robert The Park GL50 2SD Cheltenham 49 Gloucestershire England	Mar 27, 2003	Jan 20, 2016	Director	The Park GL50 2SD Cheltenham 49 Gloucestershire England	England	British	1971-9	147863720012
EVANS-MARTIN, Catherine Station Road EX5 2QH Whimple The Cydings Devon England	Jun 01, 2013	Jan 19, 2016	Director	Station Road EX5 2QH Whimple The Cydings Devon England	England	British	1978-11	178911540001
HARTIGAN, Matthew James Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	Jun 06, 2019	Sep 30, 2022	Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	United Kingdom	British	1973-10	248829380001
MARKS, Peter Bruce 62 Hulham Road EX8 3JZ Exmouth Devon		Oct 31, 1997	Director	62 Hulham Road EX8 3JZ Exmouth Devon		British	1950-5	8909970001
MARTIN, Kim Ian Fenchurch Street EC3M 3JY London 2nd Floor, 50 England	Jan 19, 2016	Jun 06, 2019	Director	Fenchurch Street EC3M 3JY London 2nd Floor, 50 England	England	British	1956-9	11165290001
MCCAFFREY, James William Fenchurch Street EC3M 3JY London 2nd Floor, 50 England	Jan 19, 2016	Jun 06, 2019	Director	Fenchurch Street EC3M 3JY London 2nd Floor, 50 England	England	British	1962-8	184865940001
SHIPMAN, John 17 Riverside Road Topsham EX3 0LR Exeter Devon		Mar 29, 1996	Director	17 Riverside Road Topsham EX3 0LR Exeter Devon		British	1934-3	8909990001
WHITE, Kevin Patrick 15 The Fairway EX4 5DW Exeter Devon		Feb 27, 2003	Director	15 The Fairway EX4 5DW Exeter Devon		British	1949-9	8909980001
WIDDOWSON, Michael Alan 19 Leamount Close EX7 9EP Dawlish Devon		Sep 29, 2005	Director	19 Leamount Close EX7 9EP Dawlish Devon	England	British	1948-7	8910000002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R K SHIPMAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Paul Richard Baker

Apr 06, 2016

Fenchurch Street

EC3M 3JY London

2nd Floor, 50

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Trimulgherry Investments Ltd

Apr 06, 2016

Corn Exchange

55 Mark Lane

EC3R 7NE London

7th Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09390078

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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