SHAND ENGINEERING LIMITED

Company summary

Company number: 01083861
Status: ACTIVE
Incorporated / age: 27 November 197253 years
Registered office: Kiln Lane, Stallingborough Grimsby, North East Lincolnshire, DN41 8DL
Accounts due: 31 March 2027
Confirmation statement due: 21 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 09:16 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
Kiln Lane, Stallingborough Grimsby, North East Lincolnshire, DN41 8DL
Nature of business
Manufacture of other fabricated metal products n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BELLAMY, Katie Alice ACTIVE	Secretary	19 Oct 2018				Kiln Lane, Stallingborough Grimsby, North East Lincolnshire, DN41 8DL
JARMAN, Barrie Richard ACTIVE	Director	01 Jan 2016		England	May 1964	Kiln Lane, Stallingborough Grimsby, North East Lincolnshire, DN41 8DL
NEL, Jacques Lodewicus ACTIVE	Director	30 Jun 2026		England	April 1981	109, Borough High Street, London, SE1 1NL, England
RUSHE, Brian Thomas ACTIVE	Director	27 Sep 2020		England	June 1969	Kiln Lane, Stallingborough Grimsby, North East Lincolnshire, DN41 8DL
ROBINSON, David Michael RESIGNED	Secretary		19 Oct 2018			1 Iona Drive, Humberston, Grimsby, North East Lincolnshire, DN36 4XU
CURRIE, Mark James RESIGNED	Director	01 Nov 2014	12 Nov 2015	United Kingdom	May 1972	Kiln Lane, Stallingborough Grimsby, North East Lincolnshire, DN41 8DL
DALE, Roderick Alan RESIGNED	Director	01 Jul 1993	13 Mar 1994	England	November 1950	The Old Manor House, Main Road, Saltfleetby, Louth, Lincolnshire, LN11 7TL
FIELD, Michael Lucien RESIGNED	Director	14 Mar 1994	31 Mar 2003		December 1949	2 Langton Place, Charlton Kings, Cheltenham, Gloucestershire, GL53 8HW
HEATON, Andrew James RESIGNED	Director	01 Jul 1998	25 Jan 2013	England	February 1962	Holly Lodge 18 Main Street, Worlaby, Brigg, North Lincolnshire, DN20 0NW
HOWSON, Cedric Russell RESIGNED	Director		26 May 1999		May 1948	21 St Aubyns Avenue, Wimbledon, London, SW19 7BL
KENDALL, Stephen Lewis RESIGNED	Director		18 Mar 1994		March 1952	68 Defender Drive, Grimsby, South Humberside, DN37 9PQ
LITTLE, John Maurice Colenso RESIGNED	Director	17 Dec 2014	22 Dec 2015	England	September 1958	Kiln Lane, Stallingborough Grimsby, North East Lincolnshire, DN41 8DL
MARTIN, James RESIGNED	Director		01 Oct 1992		April 1930	Farlingaye 45 Caistor Road, Market Rasen, Lincolnshire, LN8 3HY
MECH, Dennis Giovanni RESIGNED	Director	23 Nov 2018	17 Jun 2026	United Kingdom	November 1961	Kiln Lane, Stallingborough Grimsby, North East Lincolnshire, DN41 8DL
MECH, Dennis Giovanni RESIGNED	Director	03 Nov 1999	17 Dec 2014	United Kingdom	November 1961	2 Langton Place, Charlton Kings, Cheltenham, Gloucestershire, GL53 8HW
MERRELL, Alan Stuart RESIGNED	Director	23 Nov 2018	18 Jan 2021	England	October 1960	Kiln Lane, Stallingborough Grimsby, North East Lincolnshire, DN41 8DL
PENDREGAUST, Michael John RESIGNED	Director	10 Jul 1992	26 Mar 1999		September 1947	Brickyard Cottage, South Marsh Road, Stallingborough, Grimsby North East Lincolnshire, DN37 8BY
PILLAY, Ian Morgan RESIGNED	Director	01 Mar 2013	17 Jun 2016	England	August 1978	Kiln Lane, Stallingborough Grimsby, North East Lincolnshire, DN41 8DL
PURCHON, Brian Ellwood RESIGNED	Director	02 Sep 1996	17 Dec 2014	England	May 1954	Field House, Main Road, Ashby-Cum-Fenby, Grimsby, South Humberside, DN37 0QW, United Kingdom
ROBINSON, David Michael RESIGNED	Director		19 Oct 2018	United Kingdom	January 1959	1 Iona Drive, Humberston, Grimsby, North East Lincolnshire, DN36 4XU
ROBSON, Thomas William RESIGNED	Director	07 Jun 1994	30 Jun 2000		September 1949	2 Langton Place, Charlton Kings, Cheltenham, Gloucestershire, GL53 8HW
WILLS, Phillip David RESIGNED	Director	01 Jan 2016	27 Jun 2016	Usa	October 1969	Kiln Lane, Stallingborough Grimsby, North East Lincolnshire, DN41 8DL

BELLAMY, Katie Alice ACTIVE
Role: Secretary
Appointed on: 19 Oct 2018
Address: Kiln Lane, Stallingborough Grimsby, North East Lincolnshire, DN41 8DL

JARMAN, Barrie Richard ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: England
Date of birth: May 1964
Address: Kiln Lane, Stallingborough Grimsby, North East Lincolnshire, DN41 8DL

NEL, Jacques Lodewicus ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: England
Date of birth: April 1981
Address: 109, Borough High Street, London, SE1 1NL, England

RUSHE, Brian Thomas ACTIVE
Role: Director
Appointed on: 27 Sep 2020
Country of Residence: England
Date of birth: June 1969
Address: Kiln Lane, Stallingborough Grimsby, North East Lincolnshire, DN41 8DL

ROBINSON, David Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Oct 2018
Address: 1 Iona Drive, Humberston, Grimsby, North East Lincolnshire, DN36 4XU

CURRIE, Mark James RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 12 Nov 2015
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Kiln Lane, Stallingborough Grimsby, North East Lincolnshire, DN41 8DL

DALE, Roderick Alan RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 13 Mar 1994
Country of Residence: England
Date of birth: November 1950
Address: The Old Manor House, Main Road, Saltfleetby, Louth, Lincolnshire, LN11 7TL

FIELD, Michael Lucien RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 31 Mar 2003
Date of birth: December 1949
Address: 2 Langton Place, Charlton Kings, Cheltenham, Gloucestershire, GL53 8HW

HEATON, Andrew James RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 25 Jan 2013
Country of Residence: England
Date of birth: February 1962
Address: Holly Lodge 18 Main Street, Worlaby, Brigg, North Lincolnshire, DN20 0NW

HOWSON, Cedric Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1999
Date of birth: May 1948
Address: 21 St Aubyns Avenue, Wimbledon, London, SW19 7BL

KENDALL, Stephen Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1994
Date of birth: March 1952
Address: 68 Defender Drive, Grimsby, South Humberside, DN37 9PQ

LITTLE, John Maurice Colenso RESIGNED
Role: Director
Appointed on: 17 Dec 2014
Resigned on: 22 Dec 2015
Country of Residence: England
Date of birth: September 1958
Address: Kiln Lane, Stallingborough Grimsby, North East Lincolnshire, DN41 8DL

MARTIN, James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Date of birth: April 1930
Address: Farlingaye 45 Caistor Road, Market Rasen, Lincolnshire, LN8 3HY

MECH, Dennis Giovanni RESIGNED
Role: Director
Appointed on: 23 Nov 2018
Resigned on: 17 Jun 2026
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Kiln Lane, Stallingborough Grimsby, North East Lincolnshire, DN41 8DL

MECH, Dennis Giovanni RESIGNED
Role: Director
Appointed on: 03 Nov 1999
Resigned on: 17 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 2 Langton Place, Charlton Kings, Cheltenham, Gloucestershire, GL53 8HW

MERRELL, Alan Stuart RESIGNED
Role: Director
Appointed on: 23 Nov 2018
Resigned on: 18 Jan 2021
Country of Residence: England
Date of birth: October 1960
Address: Kiln Lane, Stallingborough Grimsby, North East Lincolnshire, DN41 8DL

PENDREGAUST, Michael John RESIGNED
Role: Director
Appointed on: 10 Jul 1992
Resigned on: 26 Mar 1999
Date of birth: September 1947
Address: Brickyard Cottage, South Marsh Road, Stallingborough, Grimsby North East Lincolnshire, DN37 8BY

PILLAY, Ian Morgan RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 17 Jun 2016
Country of Residence: England
Date of birth: August 1978
Address: Kiln Lane, Stallingborough Grimsby, North East Lincolnshire, DN41 8DL

PURCHON, Brian Ellwood RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 17 Dec 2014
Country of Residence: England
Date of birth: May 1954
Address: Field House, Main Road, Ashby-Cum-Fenby, Grimsby, South Humberside, DN37 0QW, United Kingdom

ROBINSON, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 2018
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 1 Iona Drive, Humberston, Grimsby, North East Lincolnshire, DN36 4XU

ROBSON, Thomas William RESIGNED
Role: Director
Appointed on: 07 Jun 1994
Resigned on: 30 Jun 2000
Date of birth: September 1949
Address: 2 Langton Place, Charlton Kings, Cheltenham, Gloucestershire, GL53 8HW

WILLS, Phillip David RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 27 Jun 2016
Country of Residence: Usa
Date of birth: October 1969
Address: Kiln Lane, Stallingborough Grimsby, North East Lincolnshire, DN41 8DL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Aug 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
31 May 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Nov 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Jul 1994	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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