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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
    Rieck, Peter Anthony
    Company Director born in January 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ now
    OF - Director → CIF 0
    Mr Peter Anthony Rieck
    Born in January 1948
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rieck, Penelope Mary Taormina
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-12 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-12-16 ~ 1999-12-16
    OF - Nominee Secretary → CIF 0
  • 2
    Whetton, Bridget Marian
    Accounts Manager born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-21 ~ 2013-07-03
    OF - Director → CIF 0
    Whetton, Bridget Marian
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-21 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 3
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1999-12-16 ~ 1999-12-16
    OF - Nominee Director → CIF 0
  • 4
    Whetton, John Graham
    Company Director born in April 1939
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2006-08-21
    OF - Director → CIF 0
    Whetton, John Graham
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2006-08-21
    OF - Secretary → CIF 0
  • 5
    Gunn, Neville Raymond
    Retired born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-16 ~ 2013-07-03
    OF - Director → CIF 0
parent relation
Company in focus

SHIMPAC LIMITED

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
    icon of addressKeepers Cottage, Catmere End, Saffron Walden, Essex CB11 4XG
    Private Limited Company incorporated on 1999-12-16 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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 16 October 2025 and licensed under the Open Government Licence v3.0.