Pudney Shuttleworth Limited

Active05001157 Private limited company
Incorporated
22 December 2003 (22 years)
Industry
Quantity surveying activities (74902)
Directors
Richard Barclay Shuttleworth
Owned by
Kathryn Shuttleworth
Richard Barclay Shuttleworth
Accounts type
Total exemption full
Region
Yorkshire
Address
3 Meadowcroft
Draughton
Skipton
BD23 6EG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2025
British
Born December 1970 (55)
Shuttleworth, Richard Barclay
Director · Appointed 22 December 2003
British
Born March 1968 (58)
Officer history (4 former)
13 March 2025
Appointed Shuttleworth, Kathryn as Director
13 March 2025
Resigned Pudney, Michael as Secretary
13 March 2025
Resigned Pudney, Michael as Director
22 December 2003
Appointed Shuttleworth, Richard Barclay as Director
22 December 2003
Appointed Harrison, Irene Lesley as Nominee Secretary
22 December 2003
Resigned Harrison, Irene Lesley as Nominee Secretary
22 December 2003
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
22 December 2003
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
22 December 2003
Appointed Pudney, Michael as Secretary
22 December 2003
Appointed Pudney, Michael as Director

Ownership 2 active

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

Individual · Notified 13 March 2025
Owns 25–50% of shares
British
Born December 1970 (55)
Richard Barclay Shuttleworth
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born March 1968 (58)
Former controllers (1)
13 March 2025
Ceased Michael Pudney — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 April 2026Total exemption full accounts31 January 2026
30 December 2025Confirmation statement with updates22 December 2025
16 May 2025Purchase of own shares
1 May 2025Cancellation of shares
25 March 2025Total exemption full accounts31 January 2025
Show all recent filings

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