Shrieve Products International Limited

Active03851516 Private limited company
Incorporated
27 September 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mathew Wallace
Kevin Sean Boyle Sr.
Accounts type
Group
Region
South East
Address
Suite 128 80 Churchill Square
Kings Hill
West Malling
ME19 4YU

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Wallace, Mathew
Director · Appointed 15 October 2025
American
Born March 1986 (40)
Boyle Sr, Kevin Sean
Director · Appointed 4 August 2025
American
Born July 1973 (53)
Officer history (18 former)
29 October 2026
Resigned Meline, Lisa Barbara as Secretary
23 October 2025
Resigned Van Vleet, Jason James as Director
15 October 2025
Resigned Broglio, Geoffrey Scott as Director
15 October 2025
Appointed Wallace, Mathew as Director
4 August 2025
Appointed Boyle Sr, Kevin Sean as Director
6 May 2025
Resigned Fuller, George Jefferson as Director
6 May 2025
Appointed Broglio, Geoffrey Scott as Director
31 December 2024
Resigned Burnett, Mark Christopher as Director
17 May 2023
Appointed Fuller, George Jefferson as Director
17 May 2023
Resigned Jackson, Charles J as Director
15 June 2020
Appointed Burnett, Mark Christopher as Director
15 June 2020
Appointed Van Vleet, Jason James as Director
17 April 2020
Resigned Beckler, Philip as Director
31 May 2018
Resigned Jamieson, James Campbell as Director
1 August 2015
Resigned Isava, Luis Augusto as Director
13 January 2014
Appointed Jamieson, James Campbell as Director
1 January 2014
Appointed Meline, Lisa Barbara as Secretary
1 January 2014
Resigned Armitage, Geoffrey David as Secretary
4 November 2008
Appointed Isava, Luis Augusto as Director
4 November 2008
Appointed Jackson, Charles J as Director
19 May 2008
Resigned Shrieve, Tracy as Director
30 June 2005
Resigned Schuster, Lonnie as Director
11 June 2005
Appointed Armitage, Geoffrey David as Secretary
10 June 2005
Resigned Beckler, Philip as Secretary
29 April 2005
Resigned Astles, David Philip as Director
29 April 2005
Appointed Beckler, Philip as Secretary
29 April 2005
Resigned Astles, David Philip as Secretary
30 September 2002
Appointed Astles, David Philip as Secretary
30 September 2002
Resigned Tjg Secretaries Limited as Corporate Nominee Secretary
17 June 2002
Appointed Astles, David Philip as Director
9 November 1999
Appointed Shrieve, Tracy as Director
5 November 1999
Appointed Schuster, Lonnie as Director
5 November 1999
Resigned Huntsmoor Limited as Corporate Nominee Director
5 November 1999
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
5 November 1999
Appointed Beckler, Philip as Director
27 September 1999
Appointed Huntsmoor Limited as Corporate Nominee Director
27 September 1999
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director
27 September 1999
Appointed Tjg Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Shrieve Products International Limited This company
Warrior Buyer Limited Owns 75–100% of shares
AI Fluids Limited Owns 75–100% of shares
Fluid AI Limited Owns 75–100% of shares
Clear Solutions (Holdings) Limited Owns 75–100% of shares
Clear Solutions Fluids Limited Owns 75–100% of shares
Clear Solutions International Limited Owns 75–100% of shares
Purebore Ltd Owns 75–100% of shares
F.I.S. Chemicals Holdings Limited Owns 75–100% of shares
F.I.S. Chemicals Limited Owns 75–100% of shares

Filings 133

Show all 133 filings

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