Shiftec (Leamington) Limited

Active09907669 Private limited company

Incorporated: 8 December 2015 (10 years)
Previously known as: Liberty Vehicle Technologies Limited (until 30 March 2020)
Liberty Braking Solutions Limited (until 24 June 2016)
Liberty Vehicle Technologies Limited (until 12 January 2016)
Earlier: Osho Industries Ltd
Industry: Manufacture of other fabricated metal products n.e.c. (25990)
Manufacture of other parts and accessories for motor vehicles (29320)
Directors: Sanjeev Gupta
Owned by: Liberty Classic Cars Ltd
Accounts type: Full
Region: West Midlands
Address: Unit 6
Juno Drive
Leamington Spa
CV31 3RG

Website & contact details

Website: shiftec.com

Filing status

Accounts due: 31 March 2021
Last accounts: 31 March 2019
Conf. stmt due: 13 January 2027
Last conf. stmt: 30 December 2025

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 1 active

Officer details are public data from the Companies House register.

Gupta, Sanjeev

Director · Appointed 30 December 2015

Also at Liberty Tube Components Limited (proposed for strike-off), GFG Financial Services Ltd, Jahama Limited · more companies

British

Born September 1971 (55)

Officer history (2 former)

25 January 2016

Resigned Gandhi, Rajeev as Director

25 January 2016

Resigned Gupta, Parduman Kumar, Mr. as Director

30 December 2015

Appointed Gupta, Sanjeev as Director

8 December 2015

Appointed Gandhi, Rajeev as Director

8 December 2015

Appointed Gupta, Parduman Kumar, Mr. as Director

Ownership 1 active

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

Liberty Classic Cars Ltd

Corporate entity · Notified 4 November 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 11213747

Former controllers (2)

4 November 2025

Ceased Sanjeev Gupta — Owns 75–100% of shares

6 April 2016

Ceased Liberty Advanced Engineering Products Pte. Ltd — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Liberty Classic Cars Ltd

Liberty Defence: Dynamics Limited Owns 75–100% of shares

Specialist Mobility Training Limited Owns 75–100% of shares

Shiftec (Leamington) Limited This company Owns 75–100% of shares

Shiftec Ltd Owns 75–100% of shares

Filings 46

Date	Description	Made Up To
13 January 2026	Confirmation statement with updates	30 December 2025
10 November 2025	Cessation of a person with significant control
10 November 2025	Notification of a person with significant control
18 September 2025	Registered office address changed
31 March 2025	Registered office address changed