Shiptinvest Limited

Active02835083 Private limited company
Incorporated
12 July 1993 (33 years)
Previously known as
Finedon Mill Limited (until 17 February 2017)
DE Facto 314 Limited (until 12 August 1993)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
South West
Address
Long Newnton
Tetbury
Gloucestershire
GL8 8RP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 1993
British
Born January 1954 (72)
Officer history (9 former)
19 February 2026
Resigned Roberts, David as Secretary
15 September 2016
Resigned Garavan, Charles as Director
20 April 2016
Resigned Garavan, Charles as Secretary
20 April 2016
Appointed Roberts, David as Secretary
6 October 2004
Resigned Price, Jonathan as Director
3 January 2003
Resigned Knight, Vivian Robert as Director
8 October 1997
Appointed Knight, Vivian Robert as Director
11 July 1997
Resigned Kear, Harry James as Director
18 October 1993
Appointed Price, Jonathan as Director
18 October 1993
Appointed Kear, Harry James as Director
20 July 1993
Appointed Garavan, Charles as Director
20 July 1993
Appointed Garavan, Charles as Secretary
20 July 1993
Appointed Lister, John Richard Arkwright as Director
20 July 1993
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
20 July 1993
Resigned Travers Smith Limited as Corporate Nominee Director
20 July 1993
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
12 July 1993
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
12 July 1993
Appointed Travers Smith Limited as Corporate Nominee Director
12 July 1993
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1954 (72)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01850620

Group structure 8 companies

Ownership group derived from the Companies House PSC register

PM Corporation Limited Owns 75–100% of shares
Savour Cafe Limited Owns 50–75% of shares
Shiptinvest Limited This company Owns 75–100% of shares
Fingold Limited Owns 75–100% of shares
Good Grain Bakery 2.0 Limited Owns 25–50% of shares
The Heath Street Bakehouse Limited Owns 50–75% of shares
Shipton Mill Limited Owns 75–100% of shares

Filings 166

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates12 July 2026
25 February 2026Termination of appointment of a secretary
7 January 2026Accounts for a small company31 March 2025
15 July 2025Confirmation statement with no updates12 July 2025
31 December 2024Accounts for a small company31 March 2024
Show all 166 filings

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