SHAND HIGSON AND CO.LIMITED

Company summary

Company number: 00544915
Status: ACTIVE
Incorporated / age: 23 February 195571 years
Registered office: Lees Road Knowsley Industrial Park North, Knowsley, Nr Liverpool, L33 7SE
Accounts due: 30 September 2027
Confirmation statement due: 24 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 15:28 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
Lees Road Knowsley Industrial Park North, Knowsley, Nr Liverpool, L33 7SE
Nature of business
Manufacture of plastic packing goods

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DYOS, Mark Jason ACTIVE	Director	27 Sep 2018		England	April 1967	Lees Road, Knowsley Industrial Park North, Knowsley, Nr Liverpool, L33 7SE
KELLY, Robert ACTIVE	Director	27 Sep 2018		England	March 1978	Lees Road, Knowsley Industrial Park North, Knowsley, Nr Liverpool, L33 7SE
MYLCHREEST, Andrew Peter ACTIVE	Director	27 Sep 2018		United Kingdom	June 1973	Lees Road, Knowsley Industrial Park North, Knowsley, Nr Liverpool, L33 7SE
RICE, Maria ACTIVE	Director	27 Sep 2018		England	January 1966	Lees Road, Knowsley Industrial Park North, Knowsley, Nr Liverpool, L33 7SE
DYOS, Mark Jason RESIGNED	Secretary	11 Aug 2004	27 Sep 2018			Lees Road, Knowsley Industrial Park North, Knowsley, Nr Liverpool, L33 7SE
FISHER, Emma Catherine RESIGNED	Secretary	01 Feb 2016	27 Sep 2018			Lees Road, Knowsley Industrial Park North, Knowsley, Nr Liverpool, L33 7SE
FISHER, Philippa Anne RESIGNED	Secretary	31 Jan 1997	11 Aug 2004			Forest View, 17a Bradgate Road, Altrincham, Cheshire, WA14 4QU
FISHER, Simon Annesley RESIGNED	Secretary		31 Jan 1997			Forest View, 17a Bradgate Road, Altrincham, Cheshire, WA14 4QU
DANIELS, John Forrester RESIGNED	Director		31 Mar 1995		March 1932	24 Greenville Drive, Maghull, Liverpool, Merseyside, L31 7DE
FISHER, Gordon RESIGNED	Director		01 Jul 1996		October 1916	Hale Bank Farm Sunbank Lane, Ringway, Altrincham, Cheshire, WA15 0QA
FISHER, Philippa Anne RESIGNED	Director	26 Jun 1992	11 Aug 2004		September 1962	Forest View, 17a Bradgate Road, Altrincham, Cheshire, WA14 4QU
FISHER, Simon Annesley RESIGNED	Director		01 Apr 2025	United Kingdom	August 1964	Lees Road, Knowsley Industrial Park North, Knowsley, Nr Liverpool, L33 7SE
HARDMAN, Judith Ann RESIGNED	Director	01 Oct 2010	27 Sep 2018	England	November 1958	Lees Road, Knowsley Industrial Park North, Knowsley, Nr Liverpool, L33 7SE

DYOS, Mark Jason ACTIVE
Role: Director
Appointed on: 27 Sep 2018
Country of Residence: England
Date of birth: April 1967
Address: Lees Road, Knowsley Industrial Park North, Knowsley, Nr Liverpool, L33 7SE

KELLY, Robert ACTIVE
Role: Director
Appointed on: 27 Sep 2018
Country of Residence: England
Date of birth: March 1978
Address: Lees Road, Knowsley Industrial Park North, Knowsley, Nr Liverpool, L33 7SE

MYLCHREEST, Andrew Peter ACTIVE
Role: Director
Appointed on: 27 Sep 2018
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Lees Road, Knowsley Industrial Park North, Knowsley, Nr Liverpool, L33 7SE

RICE, Maria ACTIVE
Role: Director
Appointed on: 27 Sep 2018
Country of Residence: England
Date of birth: January 1966
Address: Lees Road, Knowsley Industrial Park North, Knowsley, Nr Liverpool, L33 7SE

DYOS, Mark Jason RESIGNED
Role: Secretary
Appointed on: 11 Aug 2004
Resigned on: 27 Sep 2018
Address: Lees Road, Knowsley Industrial Park North, Knowsley, Nr Liverpool, L33 7SE

FISHER, Emma Catherine RESIGNED
Role: Secretary
Appointed on: 01 Feb 2016
Resigned on: 27 Sep 2018
Address: Lees Road, Knowsley Industrial Park North, Knowsley, Nr Liverpool, L33 7SE

FISHER, Philippa Anne RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 11 Aug 2004
Address: Forest View, 17a Bradgate Road, Altrincham, Cheshire, WA14 4QU

FISHER, Simon Annesley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1997
Address: Forest View, 17a Bradgate Road, Altrincham, Cheshire, WA14 4QU

DANIELS, John Forrester RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: March 1932
Address: 24 Greenville Drive, Maghull, Liverpool, Merseyside, L31 7DE

FISHER, Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1996
Date of birth: October 1916
Address: Hale Bank Farm Sunbank Lane, Ringway, Altrincham, Cheshire, WA15 0QA

FISHER, Philippa Anne RESIGNED
Role: Director
Appointed on: 26 Jun 1992
Resigned on: 11 Aug 2004
Date of birth: September 1962
Address: Forest View, 17a Bradgate Road, Altrincham, Cheshire, WA14 4QU

FISHER, Simon Annesley RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Lees Road, Knowsley Industrial Park North, Knowsley, Nr Liverpool, L33 7SE

HARDMAN, Judith Ann RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 27 Sep 2018
Country of Residence: England
Date of birth: November 1958
Address: Lees Road, Knowsley Industrial Park North, Knowsley, Nr Liverpool, L33 7SE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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