Sheermans Limited

Active02817653 Private limited company
Incorporated
13 May 1993 (33 years)
Industry
Take-away food shops and mobile food stands (56103)
Accounts type
Full
Region
South East
Address
1 Thornbury
West Ashland
Milton Keynes
MK6 4BB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Callander, Simon James
Secretary · Appointed 22 September 2026
Director · Appointed 6 October 2023
British
Born May 1978 (48)
Director · Appointed 2 March 2023
British
Born June 1985 (41)
Officer history (18 former)
22 September 2026
Appointed Callander, Simon James as Secretary
22 September 2026
Resigned Bushnell, Adrian John as Secretary
19 May 2026
Resigned Frampton, Nicola Julie as Director
6 October 2023
Appointed Boyers, Brett as Director
6 October 2023
Resigned Prescott, Jason Stephen as Director
2 March 2023
Appointed Telford, David Andrew as Director
31 January 2023
Resigned Caley, Robin Keith Nigel as Director
1 January 2022
Appointed Prescott, Jason Stephen as Director
1 January 2022
Resigned Bush, Scott Andrew as Director
1 January 2022
Resigned Smith, Robert Michael as Director
1 January 2022
Appointed Frampton, Nicola Julie as Director
1 October 2018
Resigned Wallis, Simon as Director
1 October 2018
Appointed Bush, Scott Andrew as Director
7 December 2017
Resigned Shakarchi, Sarmad as Director
6 October 2017
Resigned Shakarchi, Nadia as Director
6 October 2017
Appointed Wallis, Simon as Director
6 October 2017
Appointed Caley, Robin Keith Nigel as Director
6 October 2017
Appointed Smith, Robert Michael as Director
6 October 2017
Appointed Bushnell, Adrian John as Secretary
6 October 2017
Resigned Curtis, Tyrone, Mr. as Secretary
30 January 2013
Appointed Shakarchi, Nadia as Director
13 July 2004
Appointed Shakarchi, Sarmad as Director
13 July 2004
Resigned Al-Mulla, Shwan as Director
13 July 2004
Resigned Shakarchi, Sarmad as Secretary
13 July 2004
Appointed Curtis, Tyrone, Mr. as Secretary
13 April 2000
Appointed Shakarchi, Sarmad as Secretary
13 April 2000
Resigned Cartwright, Alexandra as Secretary
4 January 1999
Appointed Cartwright, Alexandra as Secretary
4 January 1999
Resigned Williams, Helen Wyn as Secretary
17 June 1998
Appointed Williams, Helen Wyn as Secretary
17 June 1998
Resigned Conacur, Michael as Secretary
31 October 1996
Resigned Richer, Charles Martin as Secretary
31 October 1996
Appointed Conacur, Michael as Secretary
10 June 1993
Appointed Richer, Charles Martin as Secretary
10 June 1993
Appointed Al-Mulla, Shwan as Director
10 June 1993
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
10 June 1993
Resigned Chettleburgh's Limited as Corporate Nominee Director
13 May 1993
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
13 May 1993
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05128157
Former controllers (1)
6 October 2017
Ceased Sarmad Shakarchi — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Share capital filing
29 October 2026Insolvency filing
29 October 2026Resolutions
25 July 2026Full accounts28 December 202521
27 May 2026Termination of appointment of a director1
Show all recent filings

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