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
- Age7 years 8 months 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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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
Accounts With Accounts Type Audit Exemption Subsiduary
6 Months Ago on 02 Jan 2026
Legacy
6 Months Ago on 02 Jan 2026
Legacy
6 Months Ago on 02 Jan 2026
Legacy
6 Months Ago on 02 Jan 2026
Replacement Filing Of Confirmation Statement With Made Up Date
7 Months Ago on 22 Dec 2025
Confirmation Statement With No Updates
8 Months 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
1 Year Ago on 29 Nov 2024
Resolution
1 Year Ago on 29 Nov 2024
Memorandum Articles
1 Year Ago on 29 Nov 2024
Capital Allotment Shares
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Capital Cancellation Shares
2 Years Ago on 14 May 2024
Capital Return Purchase Own Shares
2 Years Ago on 14 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 Jan 2024
Legacy
2 Years Ago on 14 Jan 2024
Legacy
2 Years Ago on 14 Jan 2024
Legacy
2 Years Ago on 14 Jan 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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Here’s a quick overview of SHIPMAN GROUP HOLDINGS LIMITED 👀 — a Exeter, Devon based business that started in 2018.