Menna Overview
Here’s a quick overview of SHIPMAN GROUP HOLDINGS LIMITED 👀 — a Exeter, Devon based business that started in 2018.
SHIPMAN GROUP HOLDINGS LIMITED
- Company statusactive
- Company No11681914
- Age8 years Incorporated 16 November 2018
- Officers6
Address
Ground Floor Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN, England
SHIPMAN GROUP HOLDINGS LIMITED is an active company incorporated on 16 November 2018 and based in Exeter, Devon, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 05 Nov 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 22 Oct 2026
Legacy
1 Month Ago on 22 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 14 Oct 2026
Legacy
2 Months Ago on 27 Sep 2026
Legacy
2 Months Ago on 27 Sep 2026
Cessation Of A Person With Significant Control
4 Months Ago on 23 Jul 2026
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 02 Jan 2026
Legacy
10 Months Ago on 02 Jan 2026
Legacy
10 Months Ago on 02 Jan 2026
Legacy
10 Months Ago on 02 Jan 2026
Replacement Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 22 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 17 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 29 Nov 2024
Resolution
2 Years Ago on 29 Nov 2024
Memorandum Articles
2 Years Ago on 29 Nov 2024
Capital Allotment Shares
2 Years Ago on 19 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Oct 2024
Legacy
2 Years Ago on 16 Oct 2024
Legacy
2 Years Ago on 16 Oct 2024
Legacy
2 Years Ago on 16 Oct 2024
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWNING, Amanda Hilary | director | Aug 1974 | 11 Mar 2025 |
| BRUNT, Simon Rogerson | director | Apr 1960 | 29 Jan 2021 |
| CORLETT, Ben James | director | Oct 1979 | 31 Mar 2024 |
| ELLIS, Peter Robert | director | Sep 1971 | 16 Nov 2018 |
| MCINTYRE, Mary-Anne Bridget | director | Jan 1961 | 29 Jan 2021 |
| WILLIAMS, Michael Anthony | director | Jan 1982 | 11 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Socium Group Nominee Limited | 07 Mar 2022 | |
| Amber River Group Limited | 01 Apr 2021 | |
| Mr Peter Robert Ellis | Sep 1971 | 16 Nov 2018 |
| Mrs Tanya Joan Ellis | Jan 1973 | 16 Nov 2018 |
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BROWNING, Amanda Hilary, ELLIS, Peter Robert, WILLIAMS, Michael Anthony, ELLIS, Tanya Joan, ERNEST, Lucy Jane are mutual persons.
BROWNING, Amanda Hilary, ELLIS, Peter Robert, WILLIAMS, Michael Anthony, ERNEST, Lucy Jane are mutual persons.
BROWNING, Amanda Hilary are mutual persons.
CORLETT, Ben James, MCINTYRE, Mary-Anne Bridget are mutual persons.
CORLETT, Ben James, MCINTYRE, Mary-Anne Bridget are mutual persons.
ELLIS, Peter Robert are mutual persons.
ELLIS, Peter Robert are mutual persons.
ELLIS, Peter Robert, WILLIAMS, Michael Anthony, ERNEST, Lucy Jane are mutual persons.
ELLIS, Peter Robert are mutual persons.
ELLIS, Peter Robert are mutual persons.
ELLIS, Peter Robert, ELLIS, Tanya Joan are mutual persons.
ELLIS, Peter Robert are mutual persons.
ELLIS, Peter Robert are mutual persons.
ELLIS, Peter Robert are mutual persons.
MCINTYRE, Mary-Anne Bridget are mutual persons.
MCINTYRE, Mary-Anne Bridget are mutual persons.
MCINTYRE, Mary-Anne Bridget are mutual persons.
MCINTYRE, Mary-Anne Bridget are mutual persons.
MCINTYRE, Mary-Anne Bridget are mutual persons.
MCINTYRE, Mary-Anne Bridget are mutual persons.
MCINTYRE, Mary-Anne Bridget are mutual persons.
MCINTYRE, Mary-Anne Bridget are mutual persons.
MCINTYRE, Mary-Anne Bridget are mutual persons.
MCINTYRE, Mary-Anne Bridget are mutual persons.
MCINTYRE, Mary-Anne Bridget are mutual persons.
MCINTYRE, Mary-Anne Bridget are mutual persons.
MCINTYRE, Mary-Anne Bridget are mutual persons.
MCINTYRE, Mary-Anne Bridget are mutual persons.
MCINTYRE, Mary-Anne Bridget are mutual persons.
MCINTYRE, Mary-Anne Bridget are mutual persons.
MCINTYRE, Mary-Anne Bridget are mutual persons.
MCINTYRE, Mary-Anne Bridget are mutual persons.
MCINTYRE, Mary-Anne Bridget, WILLIAMS, Michael Anthony are mutual persons.
MCINTYRE, Mary-Anne Bridget are mutual persons.
MCINTYRE, Mary-Anne Bridget are mutual persons.
MCINTYRE, Mary-Anne Bridget are mutual persons.
WILLIAMS, Michael Anthony are mutual persons.
WILLIAMS, Michael Anthony are mutual persons.
WILLIAMS, Michael Anthony are mutual persons.
WILLIAMS, Michael Anthony are mutual persons.
JOHNSTON CAMPBELL HOLDINGS LIMITED
MCINTYRE, Mary-Anne Bridget are mutual persons.
THE INVESTING AND SAVING ALLIANCE
MCINTYRE, Mary-Anne Bridget are mutual persons.
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Here’s a quick overview of SHIPMAN GROUP HOLDINGS LIMITED 👀 — a Exeter, Devon based business that started in 2018.