W.H.SHOEBRIDGE & SONS LIMITED

Company summary

Company number: 00531991
Status: ACTIVE
Incorporated / age: 9 April 195472 years
Registered office: 109,Billing Road, Northampton, NN1 5HU
Accounts due: 31 December 2026
Confirmation statement due: 17 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 07:36 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
109,Billing Road, Northampton, NN1 5HU
Nature of business
Installation of industrial machinery and equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOARDLEY, Carl Richard ACTIVE	Director	04 Feb 2026		United Kingdom	December 1975	109,Billing Road, Northampton, NN1 5HU
FOTHERINGHAM, Kevin ACTIVE	Director	01 Jul 2012		United Kingdom	June 1965	109,Billing Road, Northampton, NN1 5HU
SQUIRES, Deryck ACTIVE	Director	02 Jul 2012		United Kingdom	October 1961	109,Billing Road, Northampton, NN1 5HU
TWISELTON, Mary Theresa ACTIVE	Director	01 Dec 2014		United Kingdom	June 1967	109,Billing Road, Northampton, NN1 5HU
VENNI, Stuart ACTIVE	Director	01 Dec 2014		England	May 1960	Nene Parade, Wisbech, Cambridgeshire, PE13 3BY, England
GOING, Linda Ann RESIGNED	Secretary	01 Dec 2004	31 Mar 2013			7 Wetheral Close, Boothville, Northampton, NN3 6PD
PEARCE, Yvonne RESIGNED	Secretary	02 Apr 1993	30 Nov 2004			36 Newton Street, Olney, Buckinghamshire, MK46 4BS
WAKEFIELD, Iris Mary RESIGNED	Secretary		26 Feb 1993			12 Kealdale Road, Northampton, Northamptonshire, NN3 6BS
CHAPMAN, Donald Richard RESIGNED	Director		19 Jul 2012	England	August 1947	11 Hagbech Hall Close, Emneth, Wisbech, Cambs, PE14 8EB
GOING, Linda Ann RESIGNED	Director	30 Apr 2002	31 Mar 2013	England	March 1951	7 Wetheral Close, Boothville, Northampton, NN3 6PD
PEARCE, Yvonne RESIGNED	Director	09 Aug 1995	30 Nov 2004		July 1964	36 Newton Street, Olney, Buckinghamshire, MK46 4BS
SHOEBRIDGE, Audrey Lilian RESIGNED	Director		17 Nov 2025	England	August 1934	22 Boveney, Richmond Retirement Village, Grange Park, Northampton, NN4 5EB, England
SHOEBRIDGE, Eleanor RESIGNED	Director	19 May 2020	04 Feb 2026	England	September 2002	The Garden House, Little Horton House Drive, Horton, Northampton, NN7 2BB, England
SHOEBRIDGE, Ernest Moulden RESIGNED	Director		31 Jul 2014	England	November 1928	Compton House Vicarage Lane, Denton, Northampton, Northamptonshire, NN7 1DT
SHOEBRIDGE, Robert William RESIGNED	Director		04 Feb 2026	England	June 1956	Garden House, Little Horton House Drive, Horton, Northampton, NN7 2BB, England
STAFFORD, Stephen RESIGNED	Director		16 Feb 2002		November 1939	14 Drayton Close, Islip, Kettering, Northamptonshire, NN14 3LS
TINKER, John RESIGNED	Director		05 Dec 2005		April 1947	16 Conifer Rise, Westone, Northampton, Northamptonshire, NN3 3JY

BOARDLEY, Carl Richard ACTIVE
Role: Director
Appointed on: 04 Feb 2026
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 109,Billing Road, Northampton, NN1 5HU

FOTHERINGHAM, Kevin ACTIVE
Role: Director
Appointed on: 01 Jul 2012
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 109,Billing Road, Northampton, NN1 5HU

SQUIRES, Deryck ACTIVE
Role: Director
Appointed on: 02 Jul 2012
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 109,Billing Road, Northampton, NN1 5HU

TWISELTON, Mary Theresa ACTIVE
Role: Director
Appointed on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 109,Billing Road, Northampton, NN1 5HU

VENNI, Stuart ACTIVE
Role: Director
Appointed on: 01 Dec 2014
Country of Residence: England
Date of birth: May 1960
Address: Nene Parade, Wisbech, Cambridgeshire, PE13 3BY, England

GOING, Linda Ann RESIGNED
Role: Secretary
Appointed on: 01 Dec 2004
Resigned on: 31 Mar 2013
Address: 7 Wetheral Close, Boothville, Northampton, NN3 6PD

PEARCE, Yvonne RESIGNED
Role: Secretary
Appointed on: 02 Apr 1993
Resigned on: 30 Nov 2004
Address: 36 Newton Street, Olney, Buckinghamshire, MK46 4BS

WAKEFIELD, Iris Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Feb 1993
Address: 12 Kealdale Road, Northampton, Northamptonshire, NN3 6BS

CHAPMAN, Donald Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 2012
Country of Residence: England
Date of birth: August 1947
Address: 11 Hagbech Hall Close, Emneth, Wisbech, Cambs, PE14 8EB

GOING, Linda Ann RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: March 1951
Address: 7 Wetheral Close, Boothville, Northampton, NN3 6PD

PEARCE, Yvonne RESIGNED
Role: Director
Appointed on: 09 Aug 1995
Resigned on: 30 Nov 2004
Date of birth: July 1964
Address: 36 Newton Street, Olney, Buckinghamshire, MK46 4BS

SHOEBRIDGE, Audrey Lilian RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 2025
Country of Residence: England
Date of birth: August 1934
Address: 22 Boveney, Richmond Retirement Village, Grange Park, Northampton, NN4 5EB, England

SHOEBRIDGE, Eleanor RESIGNED
Role: Director
Appointed on: 19 May 2020
Resigned on: 04 Feb 2026
Country of Residence: England
Date of birth: September 2002
Address: The Garden House, Little Horton House Drive, Horton, Northampton, NN7 2BB, England

SHOEBRIDGE, Ernest Moulden RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: November 1928
Address: Compton House Vicarage Lane, Denton, Northampton, Northamptonshire, NN7 1DT

SHOEBRIDGE, Robert William RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 2026
Country of Residence: England
Date of birth: June 1956
Address: Garden House, Little Horton House Drive, Horton, Northampton, NN7 2BB, England

STAFFORD, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 2002
Date of birth: November 1939
Address: 14 Drayton Close, Islip, Kettering, Northamptonshire, NN14 3LS

TINKER, John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2005
Date of birth: April 1947
Address: 16 Conifer Rise, Westone, Northampton, Northamptonshire, NN3 3JY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 1969	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 1965	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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