OpenRegistry
Companies House/Exeter/Company profile

SHIPMAN GROUP LIMITED

Active
03971374·incorporated 2000-04-13

SHIPMAN GROUP LIMITED is an active UK private limited company, incorporated on 13 April 2000 at Companies House (number 03971374; OpenRegistry canonical ID GB-03971374-shipman-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 12,107 active companies registered in Exeter, Devon (postcode EX5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-04-13
Registered Address
GROUND FLOOR, EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of SHIPMAN GROUP LIMITED

Shareholders

Look up shareholders of SHIPMAN GROUP LIMITED

Financials

Check financials of SHIPMAN GROUP LIMITED

Filings

Check filing history of SHIPMAN GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Mortgages and charges

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

Persons with significant control

SHIPMAN GROUP LIMITED has 1 person with significant control on file:

  • Shipman Group Holdings Limited (United Kingdom reg. 11681914). Notified 2019-02-15.
    • 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 Peter Robert Ellis born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Tanya Joan Ellis born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SHIPMAN GROUP LIMITED has previously traded as:

  • MONTRAD LIMITED (until 2014-05-21)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Exeter:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03971374.

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