OpenRegistry

THOMAS SHERRIFF AND COMPANY LIMITED

Active
00906135·incorporated 1967-05-16

THOMAS SHERRIFF AND COMPANY LIMITED is an active UK private limited company, incorporated on 16 May 1967 at Companies House (number 00906135; OpenRegistry canonical ID GB-00906135-thomas-sherriff-and-company-limited). Sophymarine's OpenRegistry classifies it under SIC 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft), one of 3,620 active UK entities in that code and one of 1,051 active companies registered in Berwick-Upon-Tweed, Northumberland (postcode TD15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1967-05-16
Registered Address
17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1DJ
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Mortgages and charges

13 charges recorded against the company at Companies House: 8 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

THOMAS SHERRIFF AND COMPANY LIMITED has 1 person with significant control on file:

  • Mr Richard Russell Lyall born 1964 resident in United Kingdom, British national. Notified 2016-11-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr. Stuart Cockburn Forsyth born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2016-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr. James Hall Greenwood born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2020-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Winter born 1952 resident in Scotland, British national. Notified 2016-04-06. Ceased 2016-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr James William Laing born 1959 resident in Scotland, British national. Notified 2016-10-25. Ceased 2021-11-19.
    • Has significant influence or control
  • Mr. Colin Johnson Weatherhead born 1958 resident in England, British national. Notified 2016-11-30. Ceased 2021-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft):

Other companies registered in Berwick-Upon-Tweed: