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SHIELD EXECUTIVE LIMITED
Active
04748994 · incorporated 2003-04-30
SHIELD EXECUTIVE LIMITED is an active UK private limited company, incorporated on 30 April 2003 at Companies House (number 04748994; OpenRegistry canonical ID GB-04748994-shield-executive-limited). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,240 active UK entities in that code and one of 9,217 active companies registered in Uxbridge (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
THE CHARTER BUILDING, CHARTER PLACE, UXBRIDGE, UB8 1JG, UNITED KINGDOM
SIC
49320 — Taxi operation
Country of origin
United Kingdom
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 2025-04-30 . Next confirmation statement due 2026-05-14 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control SHIELD EXECUTIVE LIMITED has 2 persons with significant control on file:
Mr Mark Conrad Burton born 1963 resident in England, British national. Notified 2016-08-01. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Sharon Burton born 1961 resident in United Kingdom, British national. Notified 2024-07-01. Owns 25–50% of shares Holds 25–50% of voting rights 4 historical PSC records have ceased:
Mrs Elvira Lomax-Wormald born 1965 resident in United Kingdom, British national. Notified 2017-08-14. Ceased 2019-03-28. Owns 25–50% of shares Holds 25–50% of voting rights Mr Thomas Lomax-Wormald born 1964 resident in United Kingdom, British national. Notified 2019-03-28. Ceased 2022-01-06. Owns 25–50% of shares Holds 25–50% of voting rights Mr Thomas Lomax-Wormald born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-08-14. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Sharon Burton born 1962 resident in United Kingdom, British national. Notified 2024-07-01. Ceased 2024-07-01. Owns 25–50% of shares Holds 25–50% of voting rights Similar UK companies Other companies registered under SIC 49320 (Taxi operation):
Other companies registered in Uxbridge:
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