OpenCompanies

Shield Engineering (Syston) Limited

Company number
00495735
Status
Active
Type
Private Limited Company
Incorporated
23 May 1951
Nature of business
Machining
Corporate group
Shield Engineering Group Holdings Limited (4 companies)

Registered office

365 Fosse Way
Syston
LE7 1NL

Officers

NameRoleAppointedResigned
SIMMS, John Matthew Director 8 Nov 1999 10 Jul 2000
SHIELD, Mildred Annie Secretary - 31 Jul 2002
WILSON, Norma Director 8 Nov 1999 2 Aug 2002
SHIELD, Mildred Annie Director - 8 Jul 2004
GRAHAM, Jillian Ann Elizabeth Director - 14 Jul 2005
SHIELD, Richard Arthur Director - 26 Jul 2012
SHIELD, Susan Jennifer Director 8 Nov 1999 21 Apr 2016
GOODWIN, Stephen Edwin Director 16 Jan 2021
PAWLEY, Stuart Director 13 Dec 2019
COOPER, Jonathan Director 1 Oct 2012
SHIELD, Christopher Richard Francis Director 1 Aug 2002
SHIELD, Christopher Richard Francis Secretary 31 Jul 2002

Control

NameNature of controlNotifiedCeased
Shield Engineering Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Aug 2022 1 Aug 2022
Mr Christopher Richard Francis Shield Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 1 Aug 2022
C R Shield Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Aug 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Oct 2024 £28,924,527 £14,957,941 £421,690 141
31 Oct 2023 £30,168,036 £13,052,916 £629,176 123
31 Oct 2022 £25,197,969 £11,841,665 £1,950,428 155
31 Oct 2021 £25,532,094 £14,185,438 £653,890 163
31 Oct 2020 £22,685,612 £12,949,929 £1,115,160 183
31 Oct 2019 £27,924,576 £13,365,544 £574,665 161
31 Oct 2018 - - - -
31 Oct 2017 - - - -
31 Oct 2016 - - - -
31 Oct 2015 - - - -
31 Oct 2014 - - - -
31 Oct 2013 - - - -
31 Oct 2012 - - - -
31 Oct 2011 - - - -
31 Oct 2010 - - - -
31 Oct 2009 - - - -
31 Oct 2008 - - - -
31 Oct 2007 - - - -
31 Oct 2006 - - - -
31 Oct 2005 - - - -
31 Oct 2004 - - - -
31 Oct 2003 - - - -
31 Oct 2002 - - - -
31 Oct 2001 - - - -
31 Oct 2000 - - - -
31 Oct 1999 - - - -
31 Oct 1998 - - - -
31 Oct 1997 - - - -
31 Oct 1996 - - - -
31 Oct 1995 - - - -
31 Oct 1994 - - - -
31 Oct 1993 - - - -
31 Oct 1992 - - - -
31 Oct 1991 - - - -
31 Oct 1990 - - - -
31 Oct 1989 - - - -
31 Oct 1988 - - - -
31 Oct 1987 - - - -
31 Oct 1986 - - - -
31 Oct 1985 - - - -

Connections

Owned by

Shield Engineering (Syston) Limited → C R Shield Holdings Limited → Shield Engineering Group Holdings Limited

Directors’ other companies

Companies at the same address

Data