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

SHIPHAM LIMITED

Previous names
SHIPHAM VALVES LIMITED - 2020-10-02
SHIPHAM & COMPANY, LIMITED - 2000-10-06
WESSEX HEAT TREATMENTS LIMITED - 1989-01-20
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
    SHIPHAM VALVES LIMITED - 2020-10-02
    SHIPHAM & COMPANY, LIMITED - 2000-10-06
    WESSEX HEAT TREATMENTS LIMITED - 1989-01-20
    Registered number 00676667
    D 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 24 April 2025 and licensed under the Open Government Licence v3.0.