Cellshield Limited

Active01818559 Private limited company
Incorporated
23 May 1984 (42 years)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Accounts type
Dormant
Region
North West
Address
Brandlesholme House
Brandlesholme Road
Bury
BL8 1JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2020
British
Born November 1977
Director · Appointed 2 September 2002
British
Born June 1950 (76)
Officer history (15 former)
31 December 2020
Resigned Redgate, Robert John as Director
5 October 2020
Appointed Norris, Philip Mark as Director
29 March 2020
Resigned Hodgkiss, David Michael William as Director
9 April 2017
Appointed Redgate, Robert John as Director
9 April 2017
Resigned Norris, Philip Mark as Director
9 June 2013
Resigned Hodgkiss, Bartle as Director
29 October 2012
Appointed Norris, Philip Mark as Director
26 October 2012
Resigned Banner, Brendon James as Director
3 April 2012
Appointed Banner, Brendon James as Director
3 April 2012
Resigned Redgate, Robert John as Director
3 April 2012
Resigned Redgate, Robert John as Secretary
12 July 2010
Resigned Howlett, Patrick as Director
12 July 2010
Resigned Howlett, Patrick as Director
15 April 2010
Appointed Howlett, Patrick as Director
15 April 2010
Appointed Howlett, Patrick as Director
31 December 2009
Resigned Farnell, Gary as Director
1 November 2007
Appointed Farnell, Gary as Director
31 May 2007
Resigned Stansfield, David John as Secretary
31 May 2007
Resigned Stansfield, David John as Director
3 January 2007
Appointed Redgate, Robert John as Secretary
3 January 2007
Appointed Redgate, Robert John as Director
11 October 2004
Appointed Stansfield, David John as Director
2 August 2004
Resigned Cumberland, Kevin Lee as Director
2 September 2002
Appointed Cumberland, Kevin Lee as Director
2 September 2002
Appointed Hodgkiss, David Michael William as Director
2 September 2002
Appointed Hodgkiss, Susan Katrina as Director
30 November 2001
Resigned Hodgkiss, Susan Katrina as Director
24 June 1998
Resigned Hodgkiss, David Michael William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 November 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 02616280
Former controllers (2)
11 November 2025
Ceased Susan Katrina Hodgkiss — Has significant influence or control
29 March 2020
Ceased David Michael William Hodgkiss — Has significant influence or control

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Orange Assets Bidco Limited Owns 75–100% of shares
William Hare Group Limited Owns 75–100% of shares
Cellbeam Limited Owns 75–100% of shares
Cellshield Limited This company Owns 75–100% of shares
Richard Lees Decking Limited Owns 75–100% of shares
Richard Lees Steel Decking Limited Owns 75–100% of shares
Westbury Structures Limited DissolvedOwns 75–100% of shares
William Hare Assets Limited Owns 75–100% of shares
William Hare Limited Owns 75–100% of shares
William Hare Painting Limited Owns 75–100% of shares
William Hare Rotherham Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50 £100 £150 £200 2024 2025 £200 £200
Balance sheet detail
20252024
Shareholder Funds£200£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates30 October 2026
21 May 2026Accounts for a dormant company31 December 2025
11 November 2025Notification of a person with significant control
11 November 2025Cessation of a person with significant control
11 November 2025Confirmation statement with no updates4 November 2025
Show all recent filings

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