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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 37
  • 1
    Simkins, Angela
    Director born in October 1960
    Individual (5 offsprings)
    Officer
    2000-05-22 ~ 2001-05-31
    OF - Director → CIF 0
  • 2
    Gray, Timothy John
    Individual (32 offsprings)
    Officer
    2001-02-28 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 3
    Guest, Alan
    Director born in August 1948
    Individual (10 offsprings)
    Officer
    2004-05-17 ~ 2006-01-31
    OF - Director → CIF 0
    Guest, Alan
    Individual (10 offsprings)
    Officer
    2004-06-01 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 4
    Duncan, Ian Alexander
    Director born in April 1946
    Individual (83 offsprings)
    Officer
    ~ 1999-07-12
    OF - Director → CIF 0
  • 5
    Marchant, Richard Norman
    Director/Company Secretary born in June 1946
    Individual (141 offsprings)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
    Marchant, Richard Norman
    Company Secretary/Director born in June 1946
    Individual (141 offsprings)
    1999-07-12 ~ 2000-04-17
    OF - Director → CIF 0
  • 6
    Gibson, David John
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    1993-06-07 ~ 2000-04-17
    OF - Director → CIF 0
  • 7
    Stark, John David Sinclair
    Director born in April 1939
    Individual (72 offsprings)
    Officer
    ~ 1996-04-29
    OF - Director → CIF 0
  • 8
    Ansell, Mark Picton
    Director born in January 1963
    Individual (25 offsprings)
    Officer
    2000-04-17 ~ 2011-10-03
    OF - Director → CIF 0
  • 9
    Peavoy, Douglas
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    1998-02-23 ~ 2001-10-04
    OF - Director → CIF 0
    Peavoy, Douglas
    Individual (3 offsprings)
    Officer
    2000-04-17 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 10
    Wagstaff, Neil Philip
    Director born in July 1963
    Individual (15 offsprings)
    Officer
    ~ 1994-04-17
    OF - Director → CIF 0
  • 11
    Houghton, Paul David
    Operations Director born in March 1952
    Individual (16 offsprings)
    Officer
    1996-04-29 ~ 2000-04-17
    OF - Director → CIF 0
  • 12
    Burton, Denise Patricia
    Individual (161 offsprings)
    Officer
    ~ 2000-04-17
    OF - Secretary → CIF 0
  • 13
    Koponen, Timo
    Vice President Finance & Control born in March 1969
    Individual (15 offsprings)
    Officer
    2012-04-18 ~ 2019-05-28
    OF - Director → CIF 0
  • 14
    Zinno, Mario
    Individual (7 offsprings)
    Officer
    2018-06-15 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 15
    Taylor, Dennis Thomas
    Director born in March 1952
    Individual (14 offsprings)
    Officer
    ~ 1993-02-22
    OF - Director → CIF 0
  • 16
    Addis, Jason Scott
    Director born in June 1969
    Individual (10 offsprings)
    Officer
    1998-08-20 ~ 2000-01-28
    OF - Director → CIF 0
  • 17
    Fleetwood, Paul Anthony
    Director born in March 1969
    Individual (9 offsprings)
    Officer
    2011-10-03 ~ 2015-12-03
    OF - Director → CIF 0
  • 18
    Cockram, Steven Edward
    Engineer born in January 1948
    Individual (2 offsprings)
    Officer
    2001-09-01 ~ 2002-11-07
    OF - Director → CIF 0
  • 19
    Litherland, John Edward
    Director born in May 1949
    Individual (4 offsprings)
    Officer
    ~ 1998-10-05
    OF - Director → CIF 0
  • 20
    Oatley, Jonathan Mark
    Director born in December 1968
    Individual (30 offsprings)
    Officer
    2011-10-03 ~ 2012-04-18
    OF - Director → CIF 0
  • 21
    O Reilly, Peter
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    1994-04-05 ~ 1996-04-12
    OF - Director → CIF 0
  • 22
    Crompton, Paul
    Director born in January 1961
    Individual (46 offsprings)
    Officer
    2011-10-03 ~ 2012-04-18
    OF - Director → CIF 0
  • 23
    Dawes, Peter Graham
    Individual (117 offsprings)
    Officer
    2011-10-03 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 24
    Kirkby, Richard John
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ 2004-02-02
    OF - Director → CIF 0
  • 25
    Smith, Michael Lee
    Managing Director born in June 1974
    Individual (5 offsprings)
    Officer
    2015-12-03 ~ 2018-05-23
    OF - Director → CIF 0
  • 26
    Strang, James Ronald Czappek
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    1993-12-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 27
    Pickering, Graham
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    1993-12-09 ~ 1996-08-16
    OF - Director → CIF 0
  • 28
    Pontone, Anthony Stephen
    Director born in July 1947
    Individual (3 offsprings)
    Officer
    ~ 1993-09-14
    OF - Director → CIF 0
  • 29
    Watt, David Michael Gordon
    Engineer born in August 1948
    Individual (1 offspring)
    Officer
    2000-04-17 ~ 2003-05-18
    OF - Director → CIF 0
  • 30
    Moulds, Robert Stewart
    Managing Director born in December 1970
    Individual (12 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 31
    Stubbs, Laura
    Individual (12 offsprings)
    Officer
    2016-05-16 ~ 2018-06-22
    OF - Secretary → CIF 0
  • 32
    Gore, Martin Stanley
    Accountant born in April 1957
    Individual (10 offsprings)
    Officer
    2001-10-04 ~ 2003-02-21
    OF - Director → CIF 0
  • 33
    Daly, Anthony James
    Finance Director born in April 1959
    Individual (16 offsprings)
    Officer
    1996-08-19 ~ 1997-10-01
    OF - Director → CIF 0
  • 34
    Marbaix, Paul Anthony
    Chartered Accountant born in October 1953
    Individual (16 offsprings)
    Officer
    2012-04-18 ~ 2014-08-29
    OF - Director → CIF 0
  • 35
    Ellwood, Nicholas Charles
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1997-02-17
    OF - Director → CIF 0
  • 36
    Wall, John
    Managing Director born in October 1963
    Individual (13 offsprings)
    Officer
    2003-03-17 ~ 2012-09-28
    OF - Director → CIF 0
  • 37
    SHIPHAM VALVES LIMITED
    - now 02532854 00676667
    Insolvency (Case 1) In administration
    Administration started on 2023-12-14 during the appointment or period of control
    WARTSILA VALVES LIMITED - 2020-10-03 02532854
    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 (43 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHIPHAM LIMITED

Period: 2020-10-02 ~ 2025-02-25
Company number: 00676667
Registered names
SHIPHAM LIMITED - Dissolved
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 - 2020-10-02
    WESSEX HEAT TREATMENTS LIMITED - 2020-10-02
    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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.