Sencon (UK) Limited

Active02108329 Private limited company

Incorporated: 10 March 1987 (39 years)
Industry: Manufacture of machinery for food, beverage and tobacco processing (28930)
Engineering design activities for industrial process and production (71121)
Directors: Eric Winston Shields
Jacqueline Anne Rice
Richard John Craddock
all 6 directors
Owned by: Winston Earl Shields
Paul Craddock
Accounts type: Full
Region: West Midlands
Address: Sencon (UK) Limited Stonebridge Cross Business Park
Pointon Way
Droitwich
WR9 0LW

Website & contact details

Website: sencon.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 7 October 2027
Last conf. stmt: 23 September 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 7 active

Officer details are public data from the Companies House register.

Shields, Eric Winston

Director · Appointed 5 September 2025

American

Born January 1972 (54)

Rice, Jacqueline Anne

Director · Appointed 1 January 2022

British

Born February 1973 (53)

Craddock, Richard John

Director · Appointed 10 September 2015

British

Born September 1984 (42)

Churchill, Richard

Director · Appointed 6 August 2011

British

Born October 1968 (58)

Craddock, Elizabeth Anne

Secretary · Appointed 30 September 2009

Other

Craddock, Paul

Director

Also at Sencon Europe Limited

British

Born May 1955 (71)

Shields, Winston

Director

Also at Sencon Europe Limited

American

Born December 1941 (84)

Officer history (9 former)

30 June 2026

Resigned Bourn, Siobhan Kirsten as Director

30 April 2026

Resigned Young, Robert Caldwell as Director

5 September 2025

Appointed Shields, Eric Winston as Director

31 December 2023

Resigned Kemp, Graham Alastair Richard as Director

4 July 2022

Appointed Young, Robert Caldwell as Director

1 January 2022

Appointed Bourn, Siobhan Kirsten as Director

1 January 2022

Appointed Rice, Jacqueline Anne as Director

1 January 2021

Appointed Kemp, Graham Alastair Richard as Director

31 December 2020

Resigned Tipping, Nicholas Hilton as Director

10 September 2015

Appointed Craddock, Richard John as Director

16 May 2013

Appointed Tipping, Nicholas Hilton as Director

10 April 2013

Resigned Nelen, Lucien Johannes as Director

6 August 2011

Appointed Churchill, Richard as Director

30 September 2009

Appointed Craddock, Elizabeth Anne as Secretary

30 September 2009

Resigned Craddock, Paul as Secretary

5 December 2006

Appointed Craddock, Paul as Secretary

5 December 2006

Resigned Handy, Julie Catherine as Secretary

1 May 2002

Resigned Craddock, Paul as Secretary

1 May 2002

Appointed Handy, Julie Catherine as Secretary

14 December 1999

Appointed Craddock, Paul as Secretary

14 December 1999

Resigned Craddock, Jeanette Ann as Secretary

28 November 1994

Appointed Nelen, Lucien Johannes as Director

Ownership 2 active

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

Winston Earl Shields

Individual · Notified 1 May 2016

Owns 50–75% of shares

Holds 50–75% of voting rights

American

Born December 1941 (84)

Paul Craddock

Individual · Notified 1 May 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born May 1955 (71)

Holdings 1

Companies where Sencon (UK) Limited is registered as a person with significant control

Sencon Europe Limited

Owns 75–100% of shares

Active

Filings 145

Date	Description	Made Up To
6 October 2026	Confirmation statement with updates	23 September 2026
24 September 2026	Full accounts	31 December 2025
6 July 2026	Termination of appointment of a director
6 May 2026	Termination of appointment of a director
1 October 2025	Confirmation statement with no updates	23 September 2025