SHIPHAM LIMITED

SHIPHAM LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	SHIPHAM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00676667
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1960
Date of Cessation	Feb 25, 2025

Summary

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

What is the purpose of SHIPHAM LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SHIPHAM LIMITED located?

Registered Office Address	D Shed West Building 72 To 74 Humber Enterprise Park Skua Road HU15 1EQ Brough England
Undeliverable Registered Office Address	No

What were the previous names of SHIPHAM LIMITED?

Previous Company Names
Company Name	From	Until
SHIPHAM VALVES LIMITED	Oct 06, 2000	Oct 06, 2000
SHIPHAM & COMPANY, LIMITED	Jan 20, 1989	Jan 20, 1989
WESSEX HEAT TREATMENTS LIMITED	Dec 01, 1960	Dec 01, 1960

What are the latest accounts for SHIPHAM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for SHIPHAM LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 18, 2023

What are the latest filings for SHIPHAM LIMITED?

Filings

Date

Description

Document

Type

Jan 14, 2026

Bona Vacantia disclaimer

BONA

Feb 25, 2025

Final Gazette dissolved via compulsory strike-off

GAZ2

Dec 10, 2024

First Gazette notice for compulsory strike-off

GAZ1

Feb 20, 2024

Confirmation statement made on Dec 18, 2023 with no updates

CS01

Oct 02, 2023

Accounts for a dormant company made up to Dec 31, 2022

AA

Feb 09, 2023

Termination of appointment of Mario Zinno as a secretary on Aug 31, 2022

TM02

Dec 19, 2022

Confirmation statement made on Dec 18, 2022 with no updates

CS01

Feb 24, 2022

Accounts for a dormant company made up to Dec 31, 2021

AA

Dec 23, 2021

Confirmation statement made on Dec 18, 2021 with no updates

CS01

Sep 22, 2021

Accounts for a dormant company made up to Dec 31, 2020

AA

Dec 24, 2020

Confirmation statement made on Dec 18, 2020 with updates

CS01

Dec 24, 2020

Change of details for Wartsila Valved Limited as a person with significant control on Oct 01, 2020

PSC05

Oct 02, 2020

Resolutions

Resolutions

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 02, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 01, 2020	RES15

Sep 14, 2020

Satisfaction of charge 7 in full

MR04

Feb 05, 2020

Accounts for a dormant company made up to Dec 31, 2019

AA

Dec 18, 2019

Confirmation statement made on Dec 18, 2019 with no updates

CS01

Sep 25, 2019

Accounts for a dormant company made up to Dec 31, 2018

AA

Jun 12, 2019

Termination of appointment of Timo Koponen as a director on May 28, 2019

TM01

Jan 14, 2019

Confirmation statement made on Dec 18, 2018 with no updates

CS01

Sep 26, 2018

Accounts for a dormant company made up to Dec 31, 2017

AA

Aug 16, 2018

Appointment of Mr Mario Zinno as a secretary on Jun 15, 2018

AP03

Aug 16, 2018

Appointment of Mr Robert Stewart Moulds as a director on Jul 02, 2018

AP01

Jul 30, 2018

Termination of appointment of Laura Stubbs as a secretary on Jun 22, 2018

TM02

May 23, 2018

Termination of appointment of Michael Lee Smith as a director on May 23, 2018

TM01

May 11, 2018

Registered office address changed from Hawthorn Avenue Hawthorn Avenue Hull HU3 5JX to D Shed West Building 72 to 74 Humber Enterprise Park Skua Road Brough HU15 1EQ on May 11, 2018

AD01

View All Filings

Who are the officers of SHIPHAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOULDS, Robert Stewart Humber Enterprise Park Skua Road HU15 1EQ Brough D Shed West Building 72 To 74 England	Jul 02, 2018		Director	Humber Enterprise Park Skua Road HU15 1EQ Brough D Shed West Building 72 To 74 England		England	British	1970-12		249505560001
BURTON, Denise Patricia 55 Kingston Hill Place Kingston Hill KT2 7QY Kingston Upon Thames Surrey		Apr 17, 2000	Secretary	55 Kingston Hill Place Kingston Hill KT2 7QY Kingston Upon Thames Surrey			British			47432570002
DAWES, Peter Graham Hawthorn Avenue HU3 5JX Hull Hawthorn Avenue England	Oct 03, 2011	May 16, 2016	Secretary	Hawthorn Avenue HU3 5JX Hull Hawthorn Avenue England						163721750001
GRAY, Timothy John 49 Stamford Drive Groby LE6 0YD Leicester Leicestershire	Feb 28, 2001	May 28, 2004	Secretary	49 Stamford Drive Groby LE6 0YD Leicester Leicestershire			British			64076810002
GUEST, Alan 15 Blenheim Road HU17 8UF Beverley East Yorkshire	Jun 01, 2004	Sep 09, 2011	Secretary	15 Blenheim Road HU17 8UF Beverley East Yorkshire			British			14451400004
PEAVOY, Douglas 14 Woodlands Avenue OL14 5LT Todmorden Lancashire	Apr 17, 2000	Feb 28, 2001	Secretary	14 Woodlands Avenue OL14 5LT Todmorden Lancashire			British			69656300002
STUBBS, Laura Humber Enterprise Park Skua Road HU15 1EQ Brough D Shed West Building 72 To 74 England	May 16, 2016	Jun 22, 2018	Secretary	Humber Enterprise Park Skua Road HU15 1EQ Brough D Shed West Building 72 To 74 England						209017400001
ZINNO, Mario Humber Enterprise Park Skua Road HU15 1EQ Brough D Shed West Building 72 To 74 England	Jun 15, 2018	Aug 31, 2022	Secretary	Humber Enterprise Park Skua Road HU15 1EQ Brough D Shed West Building 72 To 74 England						249521310001
ADDIS, Jason Scott 66 Station Road HU15 1EA Brough North Humberside	Aug 20, 1998	Jan 28, 2000	Director	66 Station Road HU15 1EA Brough North Humberside			British	1969-6		68462330004
ANSELL, Mark Picton Pillhead House EX39 4NF Bideford Devon	Apr 17, 2000	Oct 03, 2011	Director	Pillhead House EX39 4NF Bideford Devon		England	British	1963-1		151981010001
COCKRAM, Steven Edward 65 The Hill CW11 1JJ Sandbach Cheshire	Sep 01, 2001	Nov 07, 2002	Director	65 The Hill CW11 1JJ Sandbach Cheshire			British	1948-1		56827440001
CROMPTON, Paul Corner BH17 0JT Poole Fleets Dorset United Kingdom	Oct 03, 2011	Apr 18, 2012	Director	Corner BH17 0JT Poole Fleets Dorset United Kingdom		England	British	1961-1		40362150002
DALY, Anthony James Devon House Belshaw Lane Belton DN9 1PF Doncaster South Yorkshire	Aug 19, 1996	Oct 01, 1997	Director	Devon House Belshaw Lane Belton DN9 1PF Doncaster South Yorkshire		England	British	1959-4		49889540003
DUNCAN, Ian Alexander Durham House Durham Place SW3 4ET London		Jul 12, 1999	Director	Durham House Durham Place SW3 4ET London		United Kingdom	British	1946-4		27300002
ELLWOOD, Nicholas Charles 20 Flora Thompson Drive NN13 6NG Brackley Northamptonshire	Apr 01, 1996	Feb 17, 1997	Director	20 Flora Thompson Drive NN13 6NG Brackley Northamptonshire			British	1958-2		48515450001
FLEETWOOD, Paul Anthony Hawthorn Avenue HU3 5JX Hull Hawthorn Avenue England	Oct 03, 2011	Dec 03, 2015	Director	Hawthorn Avenue HU3 5JX Hull Hawthorn Avenue England		England	British	1969-3		163712200002
GIBSON, David John 26 Church End Cawood YO8 0SN Selby North Yorkshire	Jun 07, 1993	Apr 17, 2000	Director	26 Church End Cawood YO8 0SN Selby North Yorkshire			British	1949-3		72033820002
GORE, Martin Stanley 1 Saunders Croft HU17 8TG Walkington East Yorkshire	Oct 04, 2001	Feb 21, 2003	Director	1 Saunders Croft HU17 8TG Walkington East Yorkshire			British	1957-4		80531000001
GUEST, Alan 7 Narborough Court HU17 8FR Beverley North Humberside	May 17, 2004	Jan 31, 2006	Director	7 Narborough Court HU17 8FR Beverley North Humberside			British	1948-8		14451400002
HOUGHTON, Paul David 2 Mayfield Court Formby L37 7JL Liverpool Merseyside	Apr 29, 1996	Apr 17, 2000	Director	2 Mayfield Court Formby L37 7JL Liverpool Merseyside			British	1952-3		95097460001
KIRKBY, Richard John 31 Rosedale Way S66 3LE Rotherham South Yorkshire	Aug 01, 2003	Feb 02, 2004	Director	31 Rosedale Way S66 3LE Rotherham South Yorkshire			British	1963-1		98547320001
KOPONEN, Timo Humber Enterprise Park Skua Road HU15 1EQ Brough D Shed West Building 72 To 74 England	Apr 18, 2012	May 28, 2019	Director	Humber Enterprise Park Skua Road HU15 1EQ Brough D Shed West Building 72 To 74 England		N/A	Finnish	1969-3		168449460001
LITHERLAND, John Edward 1 Lloyds Close South Cave HU15 2HW Brough East Yorkshire		Oct 05, 1998	Director	1 Lloyds Close South Cave HU15 2HW Brough East Yorkshire		United Kingdom	British	1949-5		55665850001
MARBAIX, Paul Anthony Hawthorn Avenue HU3 5JX Hull Hawthorn Avenue England	Apr 18, 2012	Aug 29, 2014	Director	Hawthorn Avenue HU3 5JX Hull Hawthorn Avenue England		England	British	1953-10		168448610001
MARCHANT, Richard Norman 60 The Mount Curdworth B76 9HR Sutton Coldfield West Midlands	Jul 12, 1999	Apr 17, 2000	Director	60 The Mount Curdworth B76 9HR Sutton Coldfield West Midlands			British	1946-6		26880001
MARCHANT, Richard Norman 60 The Mount Curdworth B76 9HR Sutton Coldfield West Midlands		Apr 29, 1994	Director	60 The Mount Curdworth B76 9HR Sutton Coldfield West Midlands			British	1946-6		26880001
O REILLY, Peter Mandalay Kemp Road Swanland HU14 3LZ North Ferriby North Humberside	Apr 05, 1994	Apr 12, 1996	Director	Mandalay Kemp Road Swanland HU14 3LZ North Ferriby North Humberside			British	1957-10		39066360002
OATLEY, Jonathan Mark Corner BH17 0JT Poole Fleets Dorset United Kingdom	Oct 03, 2011	Apr 18, 2012	Director	Corner BH17 0JT Poole Fleets Dorset United Kingdom		England	British	1968-12		246374410001
PEAVOY, Douglas 14 Woodlands Avenue OL14 5LT Todmorden Lancashire	Feb 23, 1998	Oct 04, 2001	Director	14 Woodlands Avenue OL14 5LT Todmorden Lancashire			British	1962-10		69656300002
PICKERING, Graham 11a Station Road Middleton On The Wolds YO25 9UQ Driffield North Humberside	Dec 09, 1993	Aug 16, 1996	Director	11a Station Road Middleton On The Wolds YO25 9UQ Driffield North Humberside			British	1948-2		37540300002
PONTONE, Anthony Stephen 17 Addison Road Preston HU12 8SZ Hull East Yorkshire		Sep 14, 1993	Director	17 Addison Road Preston HU12 8SZ Hull East Yorkshire			British	1947-7		33073060001
SIMKINS, Angela Hambleton View Kirby Hill Boroughbridge YO51 9DS York	May 22, 2000	May 31, 2001	Director	Hambleton View Kirby Hill Boroughbridge YO51 9DS York		United Kingdom	British	1960-10		60263960001
SMITH, Michael Lee Humber Enterprise Park Skua Road HU15 1EQ Brough D Shed West Building 72 To 74 England	Dec 03, 2015	May 23, 2018	Director	Humber Enterprise Park Skua Road HU15 1EQ Brough D Shed West Building 72 To 74 England		England	British	1974-6		201524290001
STARK, John David Sinclair Tara 15 Copsem Drive KT10 9HD Esher Surrey		Apr 29, 1996	Director	Tara 15 Copsem Drive KT10 9HD Esher Surrey			British	1939-4		27350001
STRANG, James Ronald Czappek 17 Danesway HU17 7JQ Beverley North Humberside	Dec 06, 1993	Jan 31, 2006	Director	17 Danesway HU17 7JQ Beverley North Humberside			British	1959-9		71135480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHIPHAM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shipham Valves Limited

Apr 06, 2016

72-74 Skua Road

Humber Enterprise Park

HU15 1EQ Brough

D Shed West Building

England

No

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	United Kingdom
Registration Number	2532854

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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