Silverhook Ltd.

Active02635167 Private limited company
Incorporated
5 August 1991 (35 years)
Industry
Packaging activities (82920)
Accounts type
Small
Region
Greater London
Address
Silverhook Unit 14 Bates Road
Harold Wood
Romford
RM3 0JH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 June 1996
British
Director · Appointed 5 August 1991
British
Born June 1959 (67)
Director · Appointed 5 August 1991
British
Born September 1960 (66)
Director · Appointed 5 August 1991
British
Born March 1962 (64)
Officer history (4 former)
8 June 2009
Resigned Iszatt, David Leonard as Director
20 June 1996
Appointed Iszatt, Michael as Secretary
20 June 1996
Resigned Iszatt, John as Secretary
5 August 1991
Appointed Iszatt, John as Director
5 August 1991
Appointed Iszatt, Michael as Director
5 August 1991
Appointed Iszatt, Peter as Director
5 August 1991
Appointed Wayne, Harold as Nominee Secretary
5 August 1991
Resigned Wayne, Harold as Nominee Secretary
5 August 1991
Appointed Wayne, Yvonne as Nominee Director
5 August 1991
Resigned Wayne, Yvonne as Nominee Director
5 August 1991
Appointed Iszatt, John as Secretary
5 August 1991
Appointed Iszatt, David Leonard as Director

Ownership 4 active

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

Individual · Notified 3 August 2026
Has significant influence or control
British
Born June 1959 (67)
Corporate entity · Notified 5 December 2017
Owns 75–100% of shares
Limited
Reg. no. 11073978
Individual · Notified 31 May 2016
Has significant influence or control
British
Born September 1960 (66)
Individual · Notified 31 May 2016
Has significant influence or control
British
Born March 1962 (64)
Former controllers (1)
31 July 2026
Ceased John Iszatt — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Silverhook Ltd. This company Owns 75–100% of shares
Ware Motorama Limited Owns 75–100% of shares
Wipers International Ltd Owns 75–100% of shares

Filings 111

Show all 111 filings

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