Menna Overview
Here’s a quick overview of SHAPEDIRECT LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1997.
SHAPEDIRECT LIMITED
- Company statusactive
- Company No03430288
- Age28 years 10 months Incorporated 5 September 1997
- Officers5
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
SHAPEDIRECT LIMITED is an active company incorporated on 5 September 1997 and based in Maidenhead, Berkshire, England. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
9 Months Ago on 17 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 17 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 15 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 15 Oct 2025
Resolution
1 Year Ago on 16 Jul 2025
Legacy
1 Year Ago on 19 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 19 Jun 2025
Legacy
1 Year Ago on 19 Jun 2025
Resolution
1 Year Ago on 19 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 22 May 2025
Resolution
1 Year Ago on 10 Mar 2025
Resolution
1 Year Ago on 28 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 04 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 27 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Aug 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROGERS, Wendy Fiona | secretary | 10 Mar 2016 | |
| BENNING-PRINCE, Nicholas Arthur Dawe, Mr. | director | Oct 1974 | 15 Oct 2013 |
| DOWLEY, Robert Charles | director | Sep 1972 | 09 Dec 2013 |
| GRETTON, Edward Alexander | director | Jul 1970 | 02 Jun 2008 |
| QUILEZ SOMOLINOS, Alfredo | director | Jul 1967 | 26 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hanson International Holdings Limited | 06 Apr 2016 |
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BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, BOLTER, Andrew Christopher, GIMMLER, Richard Robert are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GIMMLER, Richard Robert are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, COULSON, Ruth are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, QUILEZ SOMOLINOS, Alfredo are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DRANSFIELD, Graham are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., LAURIE, Elliot John are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, LUDLAM, Kenneth John are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles, QUILEZ SOMOLINOS, Alfredo, GIMMLER, Richard Robert are mutual persons.
DOWLEY, Robert Charles, DRANSFIELD, Graham, COULSON, Ruth, LUDLAM, Kenneth John are mutual persons.
DOWLEY, Robert Charles are mutual persons.
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DOWLEY, Robert Charles, COULSON, Ruth, HURRELL, Samantha Jane are mutual persons.
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GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander are mutual persons.
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GRETTON, Edward Alexander, LECLERCQ, Christian are mutual persons.
QUILEZ SOMOLINOS, Alfredo, DRANSFIELD, Graham are mutual persons.
QUILEZ SOMOLINOS, Alfredo, HURRELL, Samantha Jane are mutual persons.
QUILEZ SOMOLINOS, Alfredo, BOLTER, Andrew Christopher are mutual persons.
QUILEZ SOMOLINOS, Alfredo are mutual persons.
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QUILEZ SOMOLINOS, Alfredo, DRANSFIELD, Graham, BOLTER, Andrew Christopher are mutual persons.
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QUILEZ SOMOLINOS, Alfredo, COULSON, Ruth are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham, TUNNACLIFFE, Paul Derek, LUDLAM, Kenneth John are mutual persons.
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DRANSFIELD, Graham, LAURIE, Elliot John are mutual persons.
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DRANSFIELD, Graham, BOLTER, Andrew Christopher, COULSON, Ruth are mutual persons.
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TUNNACLIFFE, Paul Derek are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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BOLTER, Andrew Christopher, LECLERCQ, Christian are mutual persons.
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BOLTER, Andrew Christopher, COULSON, Ruth, GIMMLER, Richard Robert are mutual persons.
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COULSON, Ruth, SWIFT, Nicholas are mutual persons.
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READ, Justin Richard are mutual persons.
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INSTANT COMPANIES LIMITED is a mutual person.
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ELTHAM COLLEGE
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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HURRELL, Samantha Jane are mutual persons.
CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS AND HOSPICES LIMITED
LUDLAM, Kenneth John are mutual persons.
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LUDLAM, Kenneth John are mutual persons.
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READ, Justin Richard are mutual persons.
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READ, Justin Richard are mutual persons.
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READ, Justin Richard are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SHAPEDIRECT LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1997.