Philip Shapiro Limited

Active02613470 Private limited company
Incorporated
22 May 1991 (35 years)
Industry
Non-trading company (74990)
Owned by
Philip Mark Shapiro
Accounts type
Total exemption full
Region
North West
Address
Grosvenor House
45 The Downs
Altrincham
WA14 2QG

Filing status

Accounts due
31 December 2027
Last accounts
30 September 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2023
British
Born December 1973 (52)
Secretary · Appointed 10 July 1991
British
Director · Appointed 10 July 1991
British
Born July 1944 (82)
Officer history (3 former)
6 November 2023
Appointed Shapiro, Benjamin Jonathon as Director
14 December 1994
Resigned Dean Smith, Anthony as Director
12 July 1991
Appointed Dean Smith, Anthony as Director
10 July 1991
Appointed Rushton, Susan Jane as Secretary
10 July 1991
Appointed Shapiro, Philip Mark as Director
10 July 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 July 1991
Resigned Instant Companies Limited as Corporate Nominee Director
22 May 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 May 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 27 September 2024
Owns 75–100% of shares
British
Born July 1944 (82)
Former controllers (1)
27 September 2024
Ceased BD Group Limited — Owns 75–100% of shares

Filings

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