SHIPPING GUIDES LIMITED

Company summary

Company number: 00907386
Status: ACTIVE
Incorporated / age: 31 May 196759 years
Registered office: 71 Fenchurch Street, London, EC3M 4BS, England
Accounts due: 31 March 2027
Confirmation statement due: 26 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 13:47 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
71 Fenchurch Street, London, EC3M 4BS, England
Nature of business
Book publishing
Other software publishing

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIGMORE, Tracey Anne ACTIVE	Secretary	27 Feb 2023				71, Fenchurch Street, London, EC3M 4BS, England
EDWARDS, Thomas Michael Lewis ACTIVE	Director	24 Oct 2025		United Kingdom	April 1987	71, Fenchurch Street, London, EC3M 4BS, England
MCKONE, Benjamin Thomas ACTIVE	Director	24 Oct 2025		United Kingdom	February 1987	71, Fenchurch Street, London, EC3M 4BS, England
CHAPMAN, Michael John RESIGNED	Secretary	22 Oct 2002	06 May 2021			Ashgroves, 50 Bouldrewood Road, Benfleet, Essex, SS7 5UA
PEDLOW, Robert William RESIGNED	Secretary		22 Oct 2002			4 Cumberland Road, Camberley, Surrey, GU15 1AG
HOGAN, Feargal RESIGNED	Director	03 May 1996	19 Nov 2025	England	January 1962	5 Yew Tree Road, Charlwood, Surrey, RH6 0DE
KINZETT, David Charles RESIGNED	Director	30 Jun 2023	25 Oct 2024	England	December 1973	71, Fenchurch Street, London, EC3M 4BS, England
PEDLOW, Robert William RESIGNED	Director		22 Oct 2002		January 1940	4 Cumberland Road, Camberley, Surrey, GU15 1AG
PENNEY, Martin Edward RESIGNED	Director	17 May 2024	20 Dec 2024	England	August 1976	71, Fenchurch Street, London, EC3M 4BS, England
PIELOW, Ira Elfreide RESIGNED	Director		07 May 2021	England	July 1962	11 Lazell Gardens, Brockham Park, Betchworth, Surrey, RH3 7BF
PROFFITT, Keith RESIGNED	Director	25 Oct 2024	24 Oct 2025	United Kingdom	May 1971	71, Fenchurch Street, London, EC3M 4BS, England
SAMRA, Sukhjeevan Singh RESIGNED	Director	07 May 2021	30 Jun 2023	England	May 1976	71, Fenchurch Street, London, EC3M 4BS, England
TAYLOR, Martin Stuart RESIGNED	Director	07 May 2021	17 May 2024	United Kingdom	January 1967	71, Fenchurch Street, London, EC3M 4BS, England

BIGMORE, Tracey Anne ACTIVE
Role: Secretary
Appointed on: 27 Feb 2023
Address: 71, Fenchurch Street, London, EC3M 4BS, England

EDWARDS, Thomas Michael Lewis ACTIVE
Role: Director
Appointed on: 24 Oct 2025
Country of Residence: United Kingdom
Date of birth: April 1987
Address: 71, Fenchurch Street, London, EC3M 4BS, England

MCKONE, Benjamin Thomas ACTIVE
Role: Director
Appointed on: 24 Oct 2025
Country of Residence: United Kingdom
Date of birth: February 1987
Address: 71, Fenchurch Street, London, EC3M 4BS, England

CHAPMAN, Michael John RESIGNED
Role: Secretary
Appointed on: 22 Oct 2002
Resigned on: 06 May 2021
Address: Ashgroves, 50 Bouldrewood Road, Benfleet, Essex, SS7 5UA

PEDLOW, Robert William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Oct 2002
Address: 4 Cumberland Road, Camberley, Surrey, GU15 1AG

HOGAN, Feargal RESIGNED
Role: Director
Appointed on: 03 May 1996
Resigned on: 19 Nov 2025
Country of Residence: England
Date of birth: January 1962
Address: 5 Yew Tree Road, Charlwood, Surrey, RH6 0DE

KINZETT, David Charles RESIGNED
Role: Director
Appointed on: 30 Jun 2023
Resigned on: 25 Oct 2024
Country of Residence: England
Date of birth: December 1973
Address: 71, Fenchurch Street, London, EC3M 4BS, England

PEDLOW, Robert William RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 2002
Date of birth: January 1940
Address: 4 Cumberland Road, Camberley, Surrey, GU15 1AG

PENNEY, Martin Edward RESIGNED
Role: Director
Appointed on: 17 May 2024
Resigned on: 20 Dec 2024
Country of Residence: England
Date of birth: August 1976
Address: 71, Fenchurch Street, London, EC3M 4BS, England

PIELOW, Ira Elfreide RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 2021
Country of Residence: England
Date of birth: July 1962
Address: 11 Lazell Gardens, Brockham Park, Betchworth, Surrey, RH3 7BF

PROFFITT, Keith RESIGNED
Role: Director
Appointed on: 25 Oct 2024
Resigned on: 24 Oct 2025
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 71, Fenchurch Street, London, EC3M 4BS, England

SAMRA, Sukhjeevan Singh RESIGNED
Role: Director
Appointed on: 07 May 2021
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: May 1976
Address: 71, Fenchurch Street, London, EC3M 4BS, England

TAYLOR, Martin Stuart RESIGNED
Role: Director
Appointed on: 07 May 2021
Resigned on: 17 May 2024
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 71, Fenchurch Street, London, EC3M 4BS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 1977	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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