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Companies House/Gilston Nr Harlow/Company profile

SHIRE CONTROLS LIMITED

Active
01494807·incorporated 1980-05-01

SHIRE CONTROLS LIMITED is an active UK private limited company, incorporated on 1 May 1980 at Companies House (number 01494807; OpenRegistry canonical ID GB-01494807-shire-controls-limited). Sophymarine's OpenRegistry classifies it under SIC 26400 (Manufacture of consumer electronics), one of 1,556 active UK entities in that code and one of 1 active companies registered in Gilston Nr Harlow, Essex (postcode CM20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-05-01
Registered Address
STUDIO 3, CHANNOCKS FARM, GILSTON NR HARLOW, ESSEX, CM20 2RL
SIC
26400 — Manufacture of consumer electronics
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SHIRE CONTROLS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SHIRE CONTROLS LIMITED has 1 person with significant control on file:

  • Shire Controls Eot Ltd (United Kingdom reg. 15175939). Notified 2024-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Clifford Alan Alfred Caswell born 1951 resident in England, British national. Notified 2016-05-01. Ceased 2024-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian Robin Couchman born 1948 resident in England, British national. Notified 2016-05-01. Ceased 2024-04-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 26400 (Manufacture of consumer electronics):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01494807.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.