What Shand Higson And Co.Limited say about themselves
“Home - Shand Higson, expert suppliers of tapes, adhesives, abrasives, safety equipment & packaging materials.”
Shand Higson and Co.Limited
- Incorporated
- 23 February 1955 (71 years)
- Industry
- Manufacture of plastic packing goods (22220)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Lees Road Knowsley Industrial Park NorthKnowsleyNr LiverpoolL33 7SE
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 September 2018
British
Born April 1967 (59)
Director · Appointed 27 September 2018
British
Born March 1978 (48)
Director · Appointed 27 September 2018
British
Born June 1973 (53)
Director · Appointed 27 September 2018
British
Born January 1966 (60)
Officer history (9 former)
1 April 2025
Resigned Fisher, Simon Annesley as Director
27 September 2018
27 September 2018
27 September 2018
27 September 2018
Resigned Fisher, Emma Catherine as Secretary
27 September 2018
Resigned Hardman, Judith Ann as Director
27 September 2018
27 September 2018
Resigned Dyos, Mark Jason as Secretary
1 February 2016
Appointed Fisher, Emma Catherine as Secretary
1 October 2010
Appointed Hardman, Judith Ann as Director
11 August 2004
Appointed Dyos, Mark Jason as Secretary
11 August 2004
Resigned Fisher, Philippa Anne as Secretary
11 August 2004
Resigned Fisher, Philippa Anne as Director
31 January 1997
Resigned Fisher, Simon Annesley as Secretary
31 January 1997
Appointed Fisher, Philippa Anne as Secretary
1 July 1996
31 March 1995
Resigned Daniels, John Forrester as Director
26 June 1992
Appointed Fisher, Philippa Anne as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08723914
Former controllers (1)
25 August 2021
Ceased Simon Annesley Fisher — Right to appoint and remove directors (as a firm)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Shand Higson Holdings Limited Owns 75–100% of shares
Shand Higson and Co.Limited This company Owns 75–100% of shares
SHC Repack Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 11 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 21 June 2025 | Confirmation statement with no updates | 10 June 2025 | ||
| 1 April 2025 | Termination of appointment of a director |
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