SHIELD ENGINEERING (SYSTON) LIMITED

Company summary

Company number: 00495735
Status: ACTIVE
Incorporated / age: 23 May 195175 years
Registered office: 365 Fosse Way, Syston, Leicestershire, LE7 1NL
Accounts due: 31 October 2026
Confirmation statement due: 7 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 14:38 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
365 Fosse Way, Syston, Leicestershire, LE7 1NL
Nature of business
Machining

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHIELD, Christopher Richard Francis ACTIVE	Secretary	31 Jul 2002				365, Fosse Way, Syston, Leicestershire, LE7 1NL, England
COOPER, Jonathan ACTIVE	Director	01 Oct 2012		England	March 1975	365, Fosse Way, Syston, Leicestershire, LE7 1NL, England
GOODWIN, Stephen Edwin ACTIVE	Director	16 Jan 2021		United Kingdom	January 1966	365, Fosse Way, Syston, Leicester, Leics, LE7 1NL, England
PAWLEY, Stuart ACTIVE	Director	13 Dec 2019		England	June 1968	365, Fosse Way, Syston, Leicestershire, LE7 1NL
SHIELD, Christopher Richard Francis ACTIVE	Director	01 Aug 2002		England	January 1978	365, Fosse Way, Syston, Leicestershire, LE7 1NL, England
SHIELD, Mildred Annie RESIGNED	Secretary		31 Jul 2002			Brooke House Farm, Main Street Beeby, Leicester, Leicestershire
GRAHAM, Jillian Ann Elizabeth RESIGNED	Director		14 Jul 2005		April 1945	Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
SHIELD, Mildred Annie RESIGNED	Director		08 Jul 2004		October 1913	Brooke House Farm, Main Street Beeby, Leicester, Leicestershire
SHIELD, Richard Arthur RESIGNED	Director		26 Jul 2012	England	February 1941	6 Wenlock Way, Troon Industrial Estate, Leicester, LE4 9HU
SHIELD, Susan Jennifer RESIGNED	Director	08 Nov 1999	21 Apr 2016	United Kingdom	August 1944	365, Fosse Way, Syston, Leicestershire, LE7 1NL, England
SIMMS, John Matthew RESIGNED	Director	08 Nov 1999	10 Jul 2000		November 1944	The Gables, Main Street, Great Dalby, Melton Mowbray, Leicestershire, LE14 2ET
WILSON, Norma RESIGNED	Director	08 Nov 1999	02 Aug 2002		December 1939	39 Bowley Avenue, Melton Mowbray, Leicestershire, LE13 1RU

SHIELD, Christopher Richard Francis ACTIVE
Role: Secretary
Appointed on: 31 Jul 2002
Address: 365, Fosse Way, Syston, Leicestershire, LE7 1NL, England

COOPER, Jonathan ACTIVE
Role: Director
Appointed on: 01 Oct 2012
Country of Residence: England
Date of birth: March 1975
Address: 365, Fosse Way, Syston, Leicestershire, LE7 1NL, England

GOODWIN, Stephen Edwin ACTIVE
Role: Director
Appointed on: 16 Jan 2021
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 365, Fosse Way, Syston, Leicester, Leics, LE7 1NL, England

PAWLEY, Stuart ACTIVE
Role: Director
Appointed on: 13 Dec 2019
Country of Residence: England
Date of birth: June 1968
Address: 365, Fosse Way, Syston, Leicestershire, LE7 1NL

SHIELD, Christopher Richard Francis ACTIVE
Role: Director
Appointed on: 01 Aug 2002
Country of Residence: England
Date of birth: January 1978
Address: 365, Fosse Way, Syston, Leicestershire, LE7 1NL, England

SHIELD, Mildred Annie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2002
Address: Brooke House Farm, Main Street Beeby, Leicester, Leicestershire

GRAHAM, Jillian Ann Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 2005
Date of birth: April 1945
Address: Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG

SHIELD, Mildred Annie RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 2004
Date of birth: October 1913
Address: Brooke House Farm, Main Street Beeby, Leicester, Leicestershire

SHIELD, Richard Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 2012
Country of Residence: England
Date of birth: February 1941
Address: 6 Wenlock Way, Troon Industrial Estate, Leicester, LE4 9HU

SHIELD, Susan Jennifer RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 21 Apr 2016
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 365, Fosse Way, Syston, Leicestershire, LE7 1NL, England

SIMMS, John Matthew RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 10 Jul 2000
Date of birth: November 1944
Address: The Gables, Main Street, Great Dalby, Melton Mowbray, Leicestershire, LE14 2ET

WILSON, Norma RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 02 Aug 2002
Date of birth: December 1939
Address: 39 Bowley Avenue, Melton Mowbray, Leicestershire, LE13 1RU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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