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Companies House/Newport/Company profile

WILLIAM SHAPLAND & SONS LTD

Active
03845062·incorporated 1999-09-21

WILLIAM SHAPLAND & SONS LTD is an active UK private limited company, incorporated on 21 September 1999 at Companies House (number 03845062; OpenRegistry canonical ID GB-03845062-william-shapland-sons-ltd). Sophymarine's OpenRegistry classifies it under SIC 46130 (Agents involved in the sale of timber and building materials), one of 3,525 active UK entities in that code and one of 12,195 active companies registered in Newport, Gwent, Wales (postcode NP19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-09-21
Registered Address
C/O LIBERTY STEEL NEWPORT LTD, CORPORATION ROAD, NEWPORT, GWENT, WALES, NP19 4XE, UNITED KINGDOM
SIC
46130 — Agents involved in the sale of timber and building materials
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-11-30. Next accounts due 2021-11-30. Financial year-end: 30/11. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Mortgages and charges

7 charges recorded against the company at Companies House: 3 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

WILLIAM SHAPLAND & SONS LTD has 1 person with significant control on file:

  • Simec Ports (Uk) Limited. Notified 2016-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David Anthony Davies born 1948 resident in Wales, British national. Notified 2016-06-30. Ceased 2016-06-30.
    • Has significant influence or control
  • Mr John Patrick Leonard Davey born 1947 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2016-06-30.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 46130 (Agents involved in the sale of timber and building materials):

Other companies registered in Newport: