ACCLES & SHELVOKE LIMITED

Company summary

Company number: 00220533
Status: ACTIVE
Incorporated / age: 22 March 192799 years
Registered office: Unit 5a Maybrook Business Park, Maybrook Road, Sutton Coldfield, West Midlands, B76 1AL, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 9 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 21:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 5a Maybrook Business Park, Maybrook Road, Sutton Coldfield, West Midlands, B76 1AL, United Kingdom
Nature of business
Manufacture of weapons and ammunition
Previous company names
BARKER & CO. (BIRMINGHAM) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTSON, Jennifer ACTIVE	Director	26 Aug 2026		Scotland	January 1982	Unit 5a Maybrook Business Park, Maybrook Road, Sutton Coldfield, West Midlands, B76 1AL, United Kingdom
BOWEN, Albert William RESIGNED	Secretary		21 Jun 1993			58 Ulverley Green Road, Olton, Solihull, West Midlands, B92 8BL
MCDONAGH, James Patrick RESIGNED	Secretary	21 Jun 1993	01 Nov 1997			3 Greenacres, Walmley, Sutton Coldfield, West Midlands, B76 1DN
WILLIAMS, Alan James RESIGNED	Secretary	01 Nov 1997	26 Mar 2009			12 Peterborough Drive, Heath Hayes, Cannock, Staffordshire, WS12 5YN
ANDERSON, Henrik RESIGNED	Director	28 Apr 2017	01 Sep 2020	Denmark	October 1964	9, Hassellunden, Lille Smorum, Denmark
BERGMAN, Nicholas Martin RESIGNED	Director	01 Feb 2001	21 Dec 2006		July 1953	47 Church Street, Hampton Lucy, Warwick, CV35 8BE
BOWEN, Albert William RESIGNED	Director		21 Jun 1993	United Kingdom	July 1923	58 Ulverley Green Road, Olton, Solihull, West Midlands, B92 8BL
BROWN, Robert Edward RESIGNED	Director		21 Jun 1993		April 1944	Pinketts Oak Lane, Allesley, Coventry, West Midlands, CV5 9BX
EVANS, Peter David RESIGNED	Director	01 Aug 1994	30 Jun 1997		November 1964	77 Jordan Road, Sutton Coldfield, West Midlands, B75 5AF
HANCOX, Roger John RESIGNED	Director		21 Jun 1993		September 1945	22 Hunslett Road, Winchester Gate Off Rugeley Road, Burntwood, Staffordshire, W57 9LA
HOLLAND, Joseph Eugene RESIGNED	Director	01 Oct 2020	04 Jun 2021	England	December 1958	Unit 5a Maybrook Business Park, Maybrook Road, Sutton Coldfield, West Midlands, B76 1AL, United Kingdom
IRVING, Keith Johnson RESIGNED	Director	21 Jun 1993	30 Mar 2001		November 1941	51 Jervis Crescent, Four Oaks, Sutton Coldfield, West Midlands, B74 4PN
LANE, Andrew James RESIGNED	Director	06 Apr 2009	28 Apr 2017	England	July 1969	Unit 5a Maybrook Business Park, Maybrook Road, Sutton Coldfield, West Midlands, B76 1AL, United Kingdom
LENZ, Marcus RESIGNED	Director	11 Sep 2020	12 Sep 2022	Germany	May 1968	Unit 5a Maybrook Business Park, Maybrook Road, Sutton Coldfield, West Midlands, B76 1AL, United Kingdom
MARCHANT, Paul John RESIGNED	Director	26 Mar 1999	27 Aug 1999		October 1945	57 High Street, Bugbrooke, Northampton, Northamptonshire, NN7 3PG
MCDONAGH, James Patrick RESIGNED	Director	21 Jun 1993	01 Nov 1997	England	March 1961	3 Greenacres, Walmley, Sutton Coldfield, West Midlands, B76 1DN
NIELSEN, Henrik Alifas RESIGNED	Director	28 Apr 2017	30 Nov 2017	Denmark	December 1965	37, Albuen, 6000 Kolding, Denmark
SCHAAN, Nathan Scott RESIGNED	Director	17 Feb 2024	26 Aug 2026	United States	April 1973	Unit 5a Maybrook Business Park, Maybrook Road, Sutton Coldfield, West Midlands, B76 1AL, United Kingdom
SEMENS FLANAGAN, Michael John RESIGNED	Director	01 Jan 2007	12 May 2009	United Kingdom	April 1969	91 The Boulevard, Wylde Green, Sutton Coldfield, West Midlands, B73 5JE
STENAGER, Thomas Nybo RESIGNED	Director	30 Nov 2017	18 Feb 2024	Denmark	August 1976	Jorgasvej, 8, 7120 Vejle Ost, Denmark
THOMAS, Paul Robert RESIGNED	Director	01 Aug 1994	26 Mar 1999	England	May 1957	73 Lawley Gate, Lawley, Telford, Shropshire, TF4 2NZ
VITTY, Martyn John RESIGNED	Director	10 Apr 2015	28 Apr 2017	England	October 1975	Unit 5a Maybrook Business Park, Maybrook Road, Sutton Coldfield, West Midlands, B76 1AL, United Kingdom
WILLIAMS, Alan James RESIGNED	Director	03 May 2000	26 Mar 2009		September 1949	12 Peterborough Drive, Heath Hayes, Cannock, Staffordshire, WS12 5YN
WILLIAMS, Alan James RESIGNED	Director	01 Nov 1997	01 Nov 1997		September 1949	12 Peterborough Drive, Heath Hayes, Cannock, Staffordshire, WS12 5YN

ROBERTSON, Jennifer ACTIVE
Role: Director
Appointed on: 26 Aug 2026
Country of Residence: Scotland
Date of birth: January 1982
Address: Unit 5a Maybrook Business Park, Maybrook Road, Sutton Coldfield, West Midlands, B76 1AL, United Kingdom

BOWEN, Albert William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jun 1993
Address: 58 Ulverley Green Road, Olton, Solihull, West Midlands, B92 8BL

MCDONAGH, James Patrick RESIGNED
Role: Secretary
Appointed on: 21 Jun 1993
Resigned on: 01 Nov 1997
Address: 3 Greenacres, Walmley, Sutton Coldfield, West Midlands, B76 1DN

WILLIAMS, Alan James RESIGNED
Role: Secretary
Appointed on: 01 Nov 1997
Resigned on: 26 Mar 2009
Address: 12 Peterborough Drive, Heath Hayes, Cannock, Staffordshire, WS12 5YN

ANDERSON, Henrik RESIGNED
Role: Director
Appointed on: 28 Apr 2017
Resigned on: 01 Sep 2020
Country of Residence: Denmark
Date of birth: October 1964
Address: 9, Hassellunden, Lille Smorum, Denmark

BERGMAN, Nicholas Martin RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 21 Dec 2006
Date of birth: July 1953
Address: 47 Church Street, Hampton Lucy, Warwick, CV35 8BE

BOWEN, Albert William RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1993
Country of Residence: United Kingdom
Date of birth: July 1923
Address: 58 Ulverley Green Road, Olton, Solihull, West Midlands, B92 8BL

BROWN, Robert Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1993
Date of birth: April 1944
Address: Pinketts Oak Lane, Allesley, Coventry, West Midlands, CV5 9BX

EVANS, Peter David RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 30 Jun 1997
Date of birth: November 1964
Address: 77 Jordan Road, Sutton Coldfield, West Midlands, B75 5AF

HANCOX, Roger John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1993
Date of birth: September 1945
Address: 22 Hunslett Road, Winchester Gate Off Rugeley Road, Burntwood, Staffordshire, W57 9LA

HOLLAND, Joseph Eugene RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 04 Jun 2021
Country of Residence: England
Date of birth: December 1958
Address: Unit 5a Maybrook Business Park, Maybrook Road, Sutton Coldfield, West Midlands, B76 1AL, United Kingdom

IRVING, Keith Johnson RESIGNED
Role: Director
Appointed on: 21 Jun 1993
Resigned on: 30 Mar 2001
Date of birth: November 1941
Address: 51 Jervis Crescent, Four Oaks, Sutton Coldfield, West Midlands, B74 4PN

LANE, Andrew James RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 28 Apr 2017
Country of Residence: England
Date of birth: July 1969
Address: Unit 5a Maybrook Business Park, Maybrook Road, Sutton Coldfield, West Midlands, B76 1AL, United Kingdom

LENZ, Marcus RESIGNED
Role: Director
Appointed on: 11 Sep 2020
Resigned on: 12 Sep 2022
Country of Residence: Germany
Date of birth: May 1968
Address: Unit 5a Maybrook Business Park, Maybrook Road, Sutton Coldfield, West Midlands, B76 1AL, United Kingdom

MARCHANT, Paul John RESIGNED
Role: Director
Appointed on: 26 Mar 1999
Resigned on: 27 Aug 1999
Date of birth: October 1945
Address: 57 High Street, Bugbrooke, Northampton, Northamptonshire, NN7 3PG

MCDONAGH, James Patrick RESIGNED
Role: Director
Appointed on: 21 Jun 1993
Resigned on: 01 Nov 1997
Country of Residence: England
Date of birth: March 1961
Address: 3 Greenacres, Walmley, Sutton Coldfield, West Midlands, B76 1DN

NIELSEN, Henrik Alifas RESIGNED
Role: Director
Appointed on: 28 Apr 2017
Resigned on: 30 Nov 2017
Country of Residence: Denmark
Date of birth: December 1965
Address: 37, Albuen, 6000 Kolding, Denmark

SCHAAN, Nathan Scott RESIGNED
Role: Director
Appointed on: 17 Feb 2024
Resigned on: 26 Aug 2026
Country of Residence: United States
Date of birth: April 1973
Address: Unit 5a Maybrook Business Park, Maybrook Road, Sutton Coldfield, West Midlands, B76 1AL, United Kingdom

SEMENS FLANAGAN, Michael John RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 12 May 2009
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 91 The Boulevard, Wylde Green, Sutton Coldfield, West Midlands, B73 5JE

STENAGER, Thomas Nybo RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 18 Feb 2024
Country of Residence: Denmark
Date of birth: August 1976
Address: Jorgasvej, 8, 7120 Vejle Ost, Denmark

THOMAS, Paul Robert RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 26 Mar 1999
Country of Residence: England
Date of birth: May 1957
Address: 73 Lawley Gate, Lawley, Telford, Shropshire, TF4 2NZ

VITTY, Martyn John RESIGNED
Role: Director
Appointed on: 10 Apr 2015
Resigned on: 28 Apr 2017
Country of Residence: England
Date of birth: October 1975
Address: Unit 5a Maybrook Business Park, Maybrook Road, Sutton Coldfield, West Midlands, B76 1AL, United Kingdom

WILLIAMS, Alan James RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 26 Mar 2009
Date of birth: September 1949
Address: 12 Peterborough Drive, Heath Hayes, Cannock, Staffordshire, WS12 5YN

WILLIAMS, Alan James RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 01 Nov 1997
Date of birth: September 1949
Address: 12 Peterborough Drive, Heath Hayes, Cannock, Staffordshire, WS12 5YN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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