{ "company_number": "03845062", "name": "William Shapland & Sons Ltd", "url": "/company/03845062", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1999-09-21", "dissolved_on": null, "sic_codes": [ { "code": "46130", "description": "Agents involved in the sale of timber and building materials", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46130" } ], "registered_address": { "id": 1246463, "url": "/address/1246463", "line1": "C/O LIBERTY STEEL NEWPORT LTD", "line2": "CORPORATION ROAD", "post_town": "NEWPORT", "county": "GWENT, WALES", "country": "UNITED KINGDOM", "postcode": "NP19 4XE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03845062", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2021-11-30", "last_made_up": "2019-11-30", "category": 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"https://find-and-update.company-information.service.gov.uk/company/03845062/filing-history/MTE1NTEzNTA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-10-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03845062/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03845062/filing-history/MTUxOTk3OTg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03845062/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03845062/filing-history/NjEwNjQwOTdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03845062/filing-history" }, "confirmation_statement": { "next_due": "2026-10-18", "last_made_up": "2025-10-04" }, "officers": [], "psc": [ { "name": "Mr David Anthony Davies", "kind": "individual-person-with-significant-control", "person_url": "/person/1153097", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-30", "ceased_on": "2016-06-30", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr John Patrick Leonard Davey", "kind": "individual-person-with-significant-control", "person_url": "/person/2395424", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-30", "ceased_on": "2016-06-30", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Simec Ports (Uk) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "voting-rights-75-to-100-percent-as-firm", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-06-30", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-23T23:56:38.528853+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }