# Shield Engineering (Syston) Limited

## Details

- **Company number:** [00495735](https://find-and-update.company-information.service.gov.uk/company/00495735)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 May 1951
- **Registered office:** 365 FOSSE WAY, SYSTON, LE7 1NL
- **Nature of business:** [25620](/sic/25620) Machining
- **Corporate group:** [Shield Engineering Group Holdings Limited](/group/28107) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Shield Engineering (Syston) Limited → [C R Shield Holdings Limited](/company/10325534) → [Shield Engineering Group Holdings Limited](/company/14083835)




## Directors' other companies

- [COOPER, Jonathan](/person/6824773) - director at [Shield Engineering Projects Limited](/company/10485460)
- [COOPER, Jonathan](/person/6824773) - director at [Shield Properties Limited](/company/03620786)
- [COOPER, Jonathan](/person/6824773) - director at [Shield Manufacturing Technologies Limited](/company/14084479)
- [SHIELD, Christopher Richard Francis](/person/6824788) - director at [Shield Engineering Projects Holdings Limited](/company/10325088)
- [SHIELD, Christopher Richard Francis](/person/6824788) - director at [Shield Engineering Projects Limited](/company/10485460)
- [SHIELD, Christopher Richard Francis](/person/6824788) - director at [Woolley Gmc Engineering Holdings Limited](/company/10325038)
- [SHIELD, Christopher Richard Francis](/person/6824788) - director at [Shield Properties Holdings Limited](/company/10324934)
- [SHIELD, Christopher Richard Francis](/person/6824788) - director at [Shield Engineering Holdings Limited](/company/10324861)
- [SHIELD, Christopher Richard Francis](/person/6824788) - director at [C R Shield Holdings Limited](/company/10325534)
- [SHIELD, Christopher Richard Francis](/person/6824788) - director at [Burrows & Smith Holdings Limited](/company/10326735)



## Companies at the same address

- [Atkins Bros. (Syston) Limited](/company/01489340) (01489340)
- [BCC Foundry Limited](/company/06478680) (06478680)
- [Burrows & Smith Limited](/company/00366790) (00366790)
- [G W Atkins & Sons Limited](/company/00944323) (00944323)
- [Manton Engineering Company Limited](/company/00998304) (00998304)
- [R A Shield Holdings Limited](/company/03623882) (03623882)
- [Shield Powertrain Developments Limited](/company/01074055) (01074055)
- [Shield Properties Limited](/company/03620786) (03620786)
- [Shield-Lodge Engineering Limited](/company/01456501) (01456501)
- [Syston Tooling And Design Company Limited](/company/01003291) (01003291)