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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Moulds, Robert Stewart
    Managing Director born in December 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    TATEM INDUSTRIES LIMITED - 1995-03-10
    WARTSILA VALVES LIMITED - 2020-10-03
    FLOW GROUP LIMITED - 2011-12-22
    M.B.H.14 LIMITED - 1990-10-01
    TATEM LIMITED - 2000-04-13
    FLOW INDUSTRIES LIMITED - 2005-03-01
    HAMWORTHY VALVES LIMITED - 2012-04-19
    icon of addressD Shed West Building, 72-74 Skua Road, Humber Enterprise Park, Brough, England
    In Administration Corporate (3 parents)
    Equity (Company account)
    3,629,557 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Gibson, David John
    Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-07 ~ 2000-04-17
    OF - Director → CIF 0
  • 2
    Wall, John
    Managing Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-17 ~ 2012-09-28
    OF - Director → CIF 0
  • 3
    Ellwood, Nicholas Charles
    Director born in February 1958
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-02-17
    OF - Director → CIF 0
  • 4
    Kirkby, Richard John
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2004-02-02
    OF - Director → CIF 0
  • 5
    Ansell, Mark Picton
    Director born in January 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-17 ~ 2011-10-03
    OF - Director → CIF 0
  • 6
    Daly, Anthony James
    Finance Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-19 ~ 1997-10-01
    OF - Director → CIF 0
  • 7
    Stubbs, Laura
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2018-06-22
    OF - Secretary → CIF 0
  • 8
    Gray, Timothy John
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 9
    Dawes, Peter Graham
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 10
    Marbaix, Paul Anthony
    Chartered Accountant born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-18 ~ 2014-08-29
    OF - Director → CIF 0
  • 11
    Stark, John David Sinclair
    Director born in April 1939
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1996-04-29
    OF - Director → CIF 0
  • 12
    Litherland, John Edward
    Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 1998-10-05
    OF - Director → CIF 0
  • 13
    Marchant, Richard Norman
    Director/Company Secretary born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
    Marchant, Richard Norman
    Company Secretary/Director born in June 1946
    Individual (3 offsprings)
    icon of calendar 1999-07-12 ~ 2000-04-17
    OF - Director → CIF 0
  • 14
    Taylor, Dennis Thomas
    Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-22
    OF - Director → CIF 0
  • 15
    Pontone, Anthony Stephen
    Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 1993-09-14
    OF - Director → CIF 0
  • 16
    Strang, James Ronald Czappek
    Director born in September 1959
    Individual
    Officer
    icon of calendar 1993-12-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 17
    Guest, Alan
    Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-17 ~ 2006-01-31
    OF - Director → CIF 0
    Guest, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 18
    Smith, Michael Lee
    Managing Director born in June 1974
    Individual
    Officer
    icon of calendar 2015-12-03 ~ 2018-05-23
    OF - Director → CIF 0
  • 19
    Watt, David Michael Gordon
    Engineer born in August 1948
    Individual
    Officer
    icon of calendar 2000-04-17 ~ 2003-05-18
    OF - Director → CIF 0
  • 20
    Simkins, Angela
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2001-05-31
    OF - Director → CIF 0
  • 21
    Wagstaff, Neil Philip
    Director born in July 1963
    Individual
    Officer
    icon of calendar ~ 1994-04-17
    OF - Director → CIF 0
  • 22
    Cockram, Steven Edward
    Engineer born in January 1948
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2002-11-07
    OF - Director → CIF 0
  • 23
    Fleetwood, Paul Anthony
    Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-03 ~ 2015-12-03
    OF - Director → CIF 0
  • 24
    Koponen, Timo
    Vice President Finance & Control born in March 1969
    Individual
    Officer
    icon of calendar 2012-04-18 ~ 2019-05-28
    OF - Director → CIF 0
  • 25
    Houghton, Paul David
    Operations Director born in March 1952
    Individual
    Officer
    icon of calendar 1996-04-29 ~ 2000-04-17
    OF - Director → CIF 0
  • 26
    Addis, Jason Scott
    Director born in June 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-08-20 ~ 2000-01-28
    OF - Director → CIF 0
  • 27
    O Reilly, Peter
    Director born in October 1957
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 1996-04-12
    OF - Director → CIF 0
  • 28
    Duncan, Ian Alexander
    Director born in April 1946
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-07-12
    OF - Director → CIF 0
  • 29
    Pickering, Graham
    Director born in February 1948
    Individual
    Officer
    icon of calendar 1993-12-09 ~ 1996-08-16
    OF - Director → CIF 0
  • 30
    Zinno, Mario
    Individual
    Officer
    icon of calendar 2018-06-15 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 31
    Peavoy, Douglas
    Director born in October 1962
    Individual
    Officer
    icon of calendar 1998-02-23 ~ 2001-10-04
    OF - Director → CIF 0
    Peavoy, Douglas
    Individual
    Officer
    icon of calendar 2000-04-17 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 32
    Gore, Martin Stanley
    Accountant born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-04 ~ 2003-02-21
    OF - Director → CIF 0
  • 33
    Oatley, Jonathan Mark
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2012-04-18
    OF - Director → CIF 0
  • 34
    Crompton, Paul
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2012-04-18
    OF - Director → CIF 0
  • 35
    Burton, Denise Patricia
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-04-17
    OF - Secretary → CIF 0
parent relation
Company in focus

SHIPHAM LIMITED

Previous names
WESSEX HEAT TREATMENTS LIMITED - 1989-01-20
SHIPHAM & COMPANY, LIMITED - 2000-10-06
SHIPHAM VALVES LIMITED - 2020-10-02
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
613 GBP2022-12-31
613 GBP2021-12-31
Net Assets/Liabilities
613 GBP2022-12-31
613 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
613 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
613 GBP2022-12-31
613 GBP2021-12-31

  • SHIPHAM LIMITED
    Info
    WESSEX HEAT TREATMENTS LIMITED - 1989-01-20
    SHIPHAM & COMPANY, LIMITED - 1989-01-20
    SHIPHAM VALVES LIMITED - 1989-01-20
    Registered number 00676667
    icon of addressD Shed West Building 72 To 74 Humber Enterprise Park, Skua Road, Brough HU15 1EQ
    PRIVATE LIMITED COMPANY incorporated on 1960-12-01 and dissolved on 2025-02-25 (64 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.