SHILOH LIMITED

Company summary

Company number: 00516671
Status: ACTIVE
Incorporated / age: 2 March 195373 years
Registered office: 2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
Accounts due: 31 December 2026
Confirmation statement due: 23 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 05:50 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
2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
Nature of business
Non-trading company
Previous company names
SHILOH P.L.C.
SHILOH SPINNERS P.L.C.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURTON, Karen Louise ACTIVE	Director	14 Nov 2025		United States	May 1967	2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
UBBING, John Patrick ACTIVE	Director	31 May 2023		United States	February 1987	2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
MASON, Timothy Charles RESIGNED	Secretary	30 Jul 2013	23 Jul 2014			Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX, United Kingdom
STUBBINS, David Riley RESIGNED	Secretary		30 Jul 2013			C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX
TURNER, Jonathan Paul RESIGNED	Secretary	23 Jul 2014	08 Sep 2017			Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX, United Kingdom
BANKS, Stuart Keith RESIGNED	Director	15 Jan 1997	24 Apr 1998		November 1944	134 Orrell Road, Orrell, Wigan, Lancashire, WN5 8HJ
BARNES, William RESIGNED	Director		31 Dec 1991		September 1919	12 The Glen, Bolton, Lancashire, BL1 5DB
BIRCHALL, Paul Peter RESIGNED	Director	12 Jan 2011	01 Jun 2012	England	December 1977	C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX
COLLYER, Graham John RESIGNED	Director	20 Dec 2001	07 Dec 2005	England	September 1960	Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, Derbyshire, SK23 0QP
EDWARDS, John RESIGNED	Director	03 Jul 2000	05 May 2005	United Kingdom	October 1957	Rectory View Pinfold Lane, Mirfield, West Yorkshire, WF14 9JA
FAZAL, Michael David RESIGNED	Director	01 Apr 2005	30 Apr 2009	United Kingdom	May 1971	6 Egerton Road, Hale, Altrincham, Cheshire, WA15 8EE
FOWLER, Timothy Stephen RESIGNED	Director	12 Jan 2011	08 Mar 2018	United Kingdom	January 1973	C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX
GARTSIDE, Edmund Travis RESIGNED	Director		31 Aug 2005	United Kingdom	November 1933	35 Norford Way, Bamford, Rochdale, Lancs, OL11 5QS
GARTSIDE, Peter Howard RESIGNED	Director		14 Jun 2000		December 1940	Braebank Moss Lane, Wrightington, Wigan, Lancashire, WN6 9PB
GEORGE, Dieno RESIGNED	Director	20 Dec 2001	18 Jun 2004	Uk	July 1956	32 Fielden Court, 245 Barlow Moor Road, Chorlton, Manchester, M21 7AY
GOULD, John Roger Beresford RESIGNED	Director	01 Oct 1998	31 Dec 2004		January 1940	Shiloh Plc Shiloch House, Fitton Street Royton, Oldham, Lancashire, OL2 5JX
HILL, Gavin RESIGNED	Director	26 Apr 2010	29 Apr 2016	United Kingdom	February 1968	C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX
HOUGH, Robert Eric RESIGNED	Director	01 May 2003	31 Aug 2005	England	July 1945	Manor House, 10 Theobald Road, Bowdon, Cheshire, WA14 3HG
HUTCHINSON, Frederick RESIGNED	Director		17 Jun 1998		December 1915	37 Broadway, Royton, Oldham, Lancashire, OL2 5DD
JACQUES, Ivan Mark RESIGNED	Director	17 Oct 2005	26 Apr 2010	England	November 1964	C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX
JONES, Lincoln Carey Wilkinson RESIGNED	Director		31 Mar 2003		March 1938	Brambles, Drury Lane, Buckley, Clwyd, CH7 3DU
LEWIS, Mark Owen Frederick RESIGNED	Director	05 Jul 1994	15 Jul 2002	United Kingdom	May 1949	The Old Barn, Wooldale Road Wooldale, Huddersfield, HD9 1QG
LINCOLN, Paul Lawrence RESIGNED	Director	11 Jun 2020	31 May 2023	England	October 1967	2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
MASON, Timothy Charles RESIGNED	Director	12 Jan 2011	23 Jul 2014	United Kingdom	March 1958	C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX
MILES, Tracey Anne RESIGNED	Director	10 Jul 2012	13 Nov 2025	England	November 1971	2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
MURRAY, Roderick William RESIGNED	Director		08 Mar 2000		December 1944	Dundarrow Marshdale Road, Bolton, Lancashire, BL1 5AQ
RENDLE, Peter John RESIGNED	Director	08 Sep 2017	07 May 2020	United Kingdom	May 1980	C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX
ROBINSON, Eric RESIGNED	Director	30 Mar 2000	12 Aug 2011	Scotland	July 1956	C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX
SHAW, Darrell Howard RESIGNED	Director		17 Jun 2003		October 1924	1 Pownall Farm Cottages, Station Road, Styal, Cheshire, SK9 4JH
STEEVES, Richard Martin, Dr RESIGNED	Director	17 Oct 2005	10 Nov 2015	United Kingdom	September 1961	C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX
STUBBINS, David Riley RESIGNED	Director	12 Jan 2011	30 Jul 2013	England	August 1951	C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX
SUTCLIFFE, Martyn RESIGNED	Director	04 Sep 2013	20 Nov 2017	United Kingdom	April 1961	Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX, United Kingdom
TOKICH, Michael Joseph RESIGNED	Director	22 Jun 2016	14 Nov 2025	United States	December 1968	2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
TURNER, Jonathan Paul RESIGNED	Director	12 Jan 2011	08 Sep 2017	United Kingdom	October 1978	C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX
WINTERBOTTOM, David Stuart RESIGNED	Director	01 Dec 2004	31 Aug 2005		November 1936	Walnuts End, 6 The Paddock Whitegate, Northwich, Cheshire, WA16 0GZ

BURTON, Karen Louise ACTIVE
Role: Director
Appointed on: 14 Nov 2025
Country of Residence: United States
Date of birth: May 1967
Address: 2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England

UBBING, John Patrick ACTIVE
Role: Director
Appointed on: 31 May 2023
Country of Residence: United States
Date of birth: February 1987
Address: 2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England

MASON, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 30 Jul 2013
Resigned on: 23 Jul 2014
Address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX, United Kingdom

STUBBINS, David Riley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jul 2013
Address: C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX

TURNER, Jonathan Paul RESIGNED
Role: Secretary
Appointed on: 23 Jul 2014
Resigned on: 08 Sep 2017
Address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX, United Kingdom

BANKS, Stuart Keith RESIGNED
Role: Director
Appointed on: 15 Jan 1997
Resigned on: 24 Apr 1998
Date of birth: November 1944
Address: 134 Orrell Road, Orrell, Wigan, Lancashire, WN5 8HJ

BARNES, William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: September 1919
Address: 12 The Glen, Bolton, Lancashire, BL1 5DB

BIRCHALL, Paul Peter RESIGNED
Role: Director
Appointed on: 12 Jan 2011
Resigned on: 01 Jun 2012
Country of Residence: England
Date of birth: December 1977
Address: C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX

COLLYER, Graham John RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 07 Dec 2005
Country of Residence: England
Date of birth: September 1960
Address: Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, Derbyshire, SK23 0QP

EDWARDS, John RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 05 May 2005
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Rectory View Pinfold Lane, Mirfield, West Yorkshire, WF14 9JA

FAZAL, Michael David RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 30 Apr 2009
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 6 Egerton Road, Hale, Altrincham, Cheshire, WA15 8EE

FOWLER, Timothy Stephen RESIGNED
Role: Director
Appointed on: 12 Jan 2011
Resigned on: 08 Mar 2018
Country of Residence: United Kingdom
Date of birth: January 1973
Address: C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX

GARTSIDE, Edmund Travis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: November 1933
Address: 35 Norford Way, Bamford, Rochdale, Lancs, OL11 5QS

GARTSIDE, Peter Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 2000
Date of birth: December 1940
Address: Braebank Moss Lane, Wrightington, Wigan, Lancashire, WN6 9PB

GEORGE, Dieno RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 18 Jun 2004
Country of Residence: Uk
Date of birth: July 1956
Address: 32 Fielden Court, 245 Barlow Moor Road, Chorlton, Manchester, M21 7AY

GOULD, John Roger Beresford RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 31 Dec 2004
Date of birth: January 1940
Address: Shiloh Plc Shiloch House, Fitton Street Royton, Oldham, Lancashire, OL2 5JX

HILL, Gavin RESIGNED
Role: Director
Appointed on: 26 Apr 2010
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: February 1968
Address: C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX

HOUGH, Robert Eric RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 31 Aug 2005
Country of Residence: England
Date of birth: July 1945
Address: Manor House, 10 Theobald Road, Bowdon, Cheshire, WA14 3HG

HUTCHINSON, Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1998
Date of birth: December 1915
Address: 37 Broadway, Royton, Oldham, Lancashire, OL2 5DD

JACQUES, Ivan Mark RESIGNED
Role: Director
Appointed on: 17 Oct 2005
Resigned on: 26 Apr 2010
Country of Residence: England
Date of birth: November 1964
Address: C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX

JONES, Lincoln Carey Wilkinson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2003
Date of birth: March 1938
Address: Brambles, Drury Lane, Buckley, Clwyd, CH7 3DU

LEWIS, Mark Owen Frederick RESIGNED
Role: Director
Appointed on: 05 Jul 1994
Resigned on: 15 Jul 2002
Country of Residence: United Kingdom
Date of birth: May 1949
Address: The Old Barn, Wooldale Road Wooldale, Huddersfield, HD9 1QG

LINCOLN, Paul Lawrence RESIGNED
Role: Director
Appointed on: 11 Jun 2020
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: October 1967
Address: 2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England

MASON, Timothy Charles RESIGNED
Role: Director
Appointed on: 12 Jan 2011
Resigned on: 23 Jul 2014
Country of Residence: United Kingdom
Date of birth: March 1958
Address: C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX

MILES, Tracey Anne RESIGNED
Role: Director
Appointed on: 10 Jul 2012
Resigned on: 13 Nov 2025
Country of Residence: England
Date of birth: November 1971
Address: 2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England

MURRAY, Roderick William RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 2000
Date of birth: December 1944
Address: Dundarrow Marshdale Road, Bolton, Lancashire, BL1 5AQ

RENDLE, Peter John RESIGNED
Role: Director
Appointed on: 08 Sep 2017
Resigned on: 07 May 2020
Country of Residence: United Kingdom
Date of birth: May 1980
Address: C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX

ROBINSON, Eric RESIGNED
Role: Director
Appointed on: 30 Mar 2000
Resigned on: 12 Aug 2011
Country of Residence: Scotland
Date of birth: July 1956
Address: C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX

SHAW, Darrell Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 2003
Date of birth: October 1924
Address: 1 Pownall Farm Cottages, Station Road, Styal, Cheshire, SK9 4JH

STEEVES, Richard Martin, Dr RESIGNED
Role: Director
Appointed on: 17 Oct 2005
Resigned on: 10 Nov 2015
Country of Residence: United Kingdom
Date of birth: September 1961
Address: C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX

STUBBINS, David Riley RESIGNED
Role: Director
Appointed on: 12 Jan 2011
Resigned on: 30 Jul 2013
Country of Residence: England
Date of birth: August 1951
Address: C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX

SUTCLIFFE, Martyn RESIGNED
Role: Director
Appointed on: 04 Sep 2013
Resigned on: 20 Nov 2017
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX, United Kingdom

TOKICH, Michael Joseph RESIGNED
Role: Director
Appointed on: 22 Jun 2016
Resigned on: 14 Nov 2025
Country of Residence: United States
Date of birth: December 1968
Address: 2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England

TURNER, Jonathan Paul RESIGNED
Role: Director
Appointed on: 12 Jan 2011
Resigned on: 08 Sep 2017
Country of Residence: United Kingdom
Date of birth: October 1978
Address: C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX

WINTERBOTTOM, David Stuart RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 31 Aug 2005
Date of birth: November 1936
Address: Walnuts End, 6 The Paddock Whitegate, Northwich, Cheshire, WA16 0GZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Aug 2003	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)
30 Jan 2003	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)
31 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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