SHIELD BATTERIES LIMITED

Company summary

Company number: 01114834
Status: ACTIVE
Incorporated / age: 21 May 197353 years
Registered office: 277 Stansted Road, Bishops Stortford, Hertfordshire, CM23 2BT
Accounts due: 31 March 2027
Confirmation statement due: 14 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 23:57 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
277 Stansted Road, Bishops Stortford, Hertfordshire, CM23 2BT
Nature of business
Manufacture of batteries and accumulators
Treatment and disposal of non-hazardous waste
Wholesale of other machinery and equipment
Other retail sale not in stores, stalls or markets
Previous company names
SHEPFIELD BATTERIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REDBURN, Peter Duncan Hakansson ACTIVE	Secretary	18 Dec 2015				277 Stansted Road, Bishops Stortford, Hertfordshire, CM23 2BT
BUTTERFIELD, David William ACTIVE	Director			United Kingdom	December 1945	Meadowside Gall End Lane, Stansted, Essex, CM24 8LS
BUTTERFIELD, Neil David ACTIVE	Director	01 Apr 1995		United Kingdom	June 1969	Orchard House, Patmore End, Ugley, Bishops Stortford, Hertfordshire, CM22 6JA
PERRY, John Richard ACTIVE	Director	11 May 2009		England	March 1950	277 Stansted Road, Bishops Stortford, Hertfordshire, CM23 2BT
REDBURN, Peter Duncan Hakansson ACTIVE	Director	18 Dec 2015		England	January 1947	277 Stansted Road, Bishops Stortford, Hertfordshire, CM23 2BT
BUTTERFIELD, Neil David RESIGNED	Secretary	01 Apr 1995	08 Dec 2015			Orchard House, Patmore End, Ugley, Bishops Stortford, Hertfordshire, CM22 6JA
FALL, Anthony Oliver RESIGNED	Secretary	11 May 2009	31 Jan 2010			2, Sedburgh House, Sedburgh Park, Ilkley, West Yorkshire, LS29 8SZ, Uk
PERRY, John Richard RESIGNED	Secretary	11 May 2009	31 Jan 2010			3, Colts Croft, Great Chishill, Royston, Hertfordshire, SG8 8SF, Uk
PERRY, John Richard RESIGNED	Secretary		01 Apr 1995			Stag View, Meesden, Buntingford, Hertfordshire, SG9 0BH
FALL, Anthony Oliver RESIGNED	Director	11 May 2009	08 Dec 2015	United Kingdom	June 1973	2, Sedburgh House, Sedburgh Park, Ilkley, West Yorkshire, LS29 8SZ, Uk
PERRY, John Richard RESIGNED	Director		01 Apr 1995		March 1950	Stag View, Meesden, Buntingford, Hertfordshire, SG9 0BH

BUTTERFIELD, Neil David ACTIVE
Role: Director
Appointed on: 01 Apr 1995
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Orchard House, Patmore End, Ugley, Bishops Stortford, Hertfordshire, CM22 6JA

BUTTERFIELD, Neil David RESIGNED
Role: Secretary
Appointed on: 01 Apr 1995
Resigned on: 08 Dec 2015
Address: Orchard House, Patmore End, Ugley, Bishops Stortford, Hertfordshire, CM22 6JA

Created	Status	Filings
17 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
16 Feb 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Aug 1980	Outstanding
02 Jun 1978	Outstanding

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