SHEILDS LIMITED

Company number 04623681 ·

Active

1 active / 4 ceased · persons with significant control

Sheilds Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-09-11
Correspondence address
Sherwood House, The Hill, Worlaby, Brigg, DN20 0NP, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10375896
Country registered
United Kingdom

Frayne Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-21
Ceased on
2025-09-11
Correspondence address
6 Earls Court, Priory Park East, Hull, HU4 7DY, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
14801389
Country registered
United Kingdom

Mr Steven Peter Bilton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-01-01
Ceased on
2025-01-01
Date of birth
September 1981
Nationality
British
Country of residence
England
Correspondence address
Hesslewood Hall, Ferriby Road, Hessle, HU13 0LH, England

Mr Patrick Michael Frayne

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2025-01-01
Date of birth
January 1980
Nationality
British
Country of residence
England
Correspondence address
Hesslewood Hall, Ferriby Road, Hessle, HU13 0LH, England

Mr Michael Andrew Shields

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-01
Ceased on
2025-03-21
Date of birth
October 1970
Nationality
British
Country of residence
England
Correspondence address
Hesslewood Hall, Ferriby Road, Hessle, HU13 0LH, England