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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 7
  • 1
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (9681 offsprings)
    Officer
    1999-12-16 ~ 1999-12-16
    OF - Nominee Director → CIF 0
  • 2
    Rieck, Penelope Mary Taormina
    Individual (4 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Whetton, Bridget Marian
    Accounts Manager born in November 1947
    Individual (5 offsprings)
    Officer
    2006-08-21 ~ 2013-07-03
    OF - Director → CIF 0
    Whetton, Bridget Marian
    Individual (5 offsprings)
    Officer
    2006-08-21 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 4
    Rieck, Peter Anthony
    Born in January 1948
    Individual (10 offsprings)
    Officer
    2013-06-03 ~ now
    OF - Director → CIF 0
    Mr Peter Anthony Rieck
    Born in January 1948
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Brewer, Suzanne
    Individual (7486 offsprings)
    Officer
    1999-12-16 ~ 1999-12-16
    OF - Nominee Secretary → CIF 0
  • 6
    Whetton, John Graham
    Company Director born in April 1939
    Individual (2 offsprings)
    Officer
    1999-12-16 ~ 2006-08-21
    OF - Director → CIF 0
    Whetton, John Graham
    Individual (2 offsprings)
    Officer
    1999-12-16 ~ 2006-08-21
    OF - Secretary → CIF 0
  • 7
    Gunn, Neville Raymond
    Retired born in May 1950
    Individual (2 offsprings)
    Officer
    1999-12-16 ~ 2013-07-03
    OF - Director → CIF 0
parent relation
Company in focus

SHIMPAC LIMITED

Period: 1999-12-16 ~ now
Company number: 03895351
Registered name
SHIMPAC LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • SHIMPAC LIMITED
    Info
    Registered number 03895351
    Keepers Cottage, Catmere End, Saffron Walden, Essex CB11 4XG
    PRIVATE LIMITED COMPANY incorporated on 1999-12-16 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    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.