Shepton Holdings Limited

Active02147472 Private limited company
Incorporated
15 July 1987 (39 years)
Industry
Non-trading company (74990)
Directors
Owned by
Johnson Controls International PLC
Accounts type
Full
Region
South East
Address
Security House The Summit
Hanworth Road
Sunbury On Thames
TW16 5DB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2024
Also at Thorn Security Group Limited (proposed for strike-off), Aspro Crest Limited (proposed for strike-off), Adt (UK) Holdings Limited · more companies
British
Born October 1971 (55)
Director · Appointed 28 June 2013
Also at Thorn Security Group Limited (proposed for strike-off), Adt (UK) Holdings Limited, Adt Trustees Limited · more companies
German
Born April 1967 (59)
Officer history (14 former)
24 July 2024
Resigned Earnshaw, James Paul as Director
24 July 2024
Appointed Flanagan, Craig as Director
18 August 2023
Resigned Ayre, Mark as Director
14 August 2023
Appointed Earnshaw, James Paul as Director
31 August 2017
Appointed Ayre, Mark as Director
31 August 2017
Resigned Bowie, Andrew as Director
10 March 2017
Resigned Alphonsus, Anton Bernard as Director
10 March 2017
Resigned Alphonsus, Anton Bernard as Secretary
28 June 2013
Appointed Schieser, Peter as Director
3 February 2011
Appointed Bowie, Andrew as Director
11 January 2011
Resigned Kaye, David Leo as Director
1 May 2010
Resigned Roberts, David Edward as Director
25 October 2005
Resigned Mcnutt, Alexander Samuel as Director
8 August 2005
Appointed Alphonsus, Anton Bernard as Director
8 August 2005
Appointed Kaye, David Leo as Director
28 February 2002
Appointed Alphonsus, Anton Bernard as Secretary
28 February 2002
Resigned Radford, Jane as Director
28 February 2002
Resigned Godfray, Terence William as Director
28 February 2002
Resigned Godfray, Terence William as Secretary
24 August 2001
Appointed Roberts, David Edward as Director
24 August 2001
Appointed Mcnutt, Alexander Samuel as Director
27 August 1997
Appointed Radford, Jane as Director
27 August 1997
Resigned Coleman, Paul James as Director
19 December 1994
Appointed Coleman, Paul James as Director
19 December 1994
Resigned Wells, Peter John as Director
31 October 1994
Appointed Godfray, Terence William as Director
31 October 1994
Resigned Coleman, Paul James as Director

Ownership 1 active

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

Johnson Controls International PLC
Corporate entity · Notified 4 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 543654

Holdings 1

Companies where Shepton Holdings Limited is registered as a person with significant control

Active
Former controllers (1)
4 November 2022
Ceased Adt Group Limited — Owns 75–100% of shares

Filings 181

DateDescriptionMade Up ToPagesPDF
11 July 2026Full accounts30 September 2025
12 March 2026Insolvency filing
12 March 2026Share capital filing
12 March 2026Statement of capital
12 March 2026Resolutions
Show all 181 filings

Some other companies at this address

Adt (UK) Holdings Limited
Adt Finance Limited
Adt Group Limited
Adt Trustees Limited
Afa-Minerva Limited
Dong Bang Minerva (UK) Limited

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