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W.H.SHOEBRIDGE & SONS LIMITED

Active
00531991·incorporated 1954-04-09

W.H.SHOEBRIDGE & SONS LIMITED is an active UK private limited company, incorporated on 9 April 1954 at Companies House (number 00531991; OpenRegistry canonical ID GB-00531991-w-h-shoebridge-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 33200 (Installation of industrial machinery and equipment), one of 3,951 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1954-04-09
Registered Address
109,BILLING ROAD, NORTHAMPTON, NN1 5HU
SIC
33200 — Installation of industrial machinery and equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-03. Next confirmation statement due 2027-04-17.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

W.H.SHOEBRIDGE & SONS LIMITED has 1 person with significant control on file:

  • Boardley Group Limited (United Kingdom reg. 16717511). Notified 2026-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Shoebridge Holdings Ltd (England And Wales reg. 13366140). Notified 2021-07-29. Ceased 2026-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Shoebridge Investments Ltd (United Kingdom reg. 13366012). Notified 2021-07-26. Ceased 2021-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Eleanor Shoebridge born 2002 resident in England, British national. Notified 2021-03-03. Ceased 2021-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert William Shoebridge born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 33200 (Installation of industrial machinery and equipment):