Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Shimpac Limited
- Incorporated
- 16 December 1999 (26 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Peter Anthony Rieck
- Accounts type
- Dormant
- Region
- East of England
- Address
- Keepers CottageCatmere EndSaffron WaldenCB11 4XG
Officers 2 active
Officer details are public data from the Companies House register.
Rieck, Penelope Mary Taormina
Secretary · Appointed 12 November 2020
Director · Appointed 3 June 2013
British
Born January 1948 (78)
Officer history (7 former)
12 November 2020
Appointed Rieck, Penelope Mary Taormina as Secretary
5 July 2013
3 July 2013
3 July 2013
Resigned Gunn, Neville Raymond as Director
3 June 2013
21 August 2006
Resigned Whetton, John Graham as Secretary
21 August 2006
21 August 2006
21 August 2006
Resigned Whetton, John Graham as Director
16 December 1999
16 December 1999
Appointed Whetton, John Graham as Secretary
16 December 1999
16 December 1999
Appointed Whetton, John Graham as Director
16 December 1999
16 December 1999
Appointed Gunn, Neville Raymond as Director
16 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1948 (78)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 December 2025 | Confirmation statement with no updates | 6 December 2025 | ||
| 4 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 29 December 2024 | Confirmation statement with no updates | 16 December 2024 | ||
| 3 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 17 December 2023 | Confirmation statement with no updates | 16 December 2023 |
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