SPECIALIST ANODISING COMPANY LIMITED

Company summary

Accounts overdue

Company number: 01849981
Status: ACTIVE
Incorporated / age: 21 September 198442 years
Registered office: Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX
Accounts due: 31 July 2026
Confirmation statement due: 2 September 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 16:39 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
Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX
Nature of business
Manufacture of basic pharmaceutical products
Aluminium production
Manufacture of light metal packaging
Manufacture of other fabricated metal products n.e.c.
Previous company names
PANTHERSHIELD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUFFELL, Michael John ACTIVE	Secretary	06 Jan 2009				Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX
DUFFELL, Andrew Michael ACTIVE	Director	27 Feb 2015		England	June 1969	Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, CH3 7EX, United Kingdom
DUFFELL, David Michael ACTIVE	Director	04 May 2021		Wales	December 1971	Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX
DUFFELL, Matthew Samuel Michael ACTIVE	Director	27 Feb 2015		England	March 1976	Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, CH3 7EX, United Kingdom
DUFFELL, Michael John ACTIVE	Director	10 Apr 2003		England	September 1934	Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX
DUFFELL, Valerie Ann ACTIVE	Director	01 Sep 2009		United Kingdom	August 1940	Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX
GWINNETT, Mark James ACTIVE	Director	27 Feb 2015		England	August 1968	Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX
HENRY, Hilene Susan ACTIVE	Director	01 Nov 2024		United Kingdom	October 1957	Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX, United Kingdom
MOODY, Victoria Ann ACTIVE	Director	27 Feb 2015		England	July 1971	Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX
TAYLOR, Denys ACTIVE	Director	27 Jul 2016		United Kingdom	July 1970	Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX
COSSA, Linda Francis RESIGNED	Secretary	09 Sep 2008	06 Jan 2009			8, Blacon Hall Road, Blacon, Chester, Cheshire, CH1 5BE
DUFFELL, Michael John RESIGNED	Secretary	10 Apr 2003	09 Sep 2008			Renehurst, 154 Barrelwell Hill, Boughton, Chester, Cheshire, CH3 5BR
DUFFELL, Michael John RESIGNED	Secretary	14 Jul 1995	27 Apr 2001			White House Chywoone Hill, Newlyn West, Penzance, Cornwall, TR18 5AR
DUFFELL, Michael John RESIGNED	Secretary		20 Jun 1994			White House Chywoone Hill, Newlyn West, Penzance, Cornwall, TR18 5AR
LACEY, Ian John RESIGNED	Secretary	20 Jun 1994	11 Jul 1995			The Old Vicarage 8 Trewartha Terrace, Penzance, Cornwall, TR18 2HE
WIGLEY, Richard George De Winton RESIGNED	Secretary	27 Apr 2001	10 Apr 2003			La Fontaine Martin, Grosnez, St Ouen, Jersey, Channel Islands
BARLOW, Roy Andrew RESIGNED	Director	10 Apr 2003	28 Apr 2014	United Kingdom	October 1958	Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX
BELCHER, Michael Perry RESIGNED	Director	18 May 1987	27 Apr 2001	United Kingdom	June 1943	Woodcutters, Sidbury Hill, Sidbury, Devon, EX10 0QF
COSSA, Linda Francis RESIGNED	Director	22 Jan 2009	28 Apr 2014	United Kingdom	January 1950	Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX
DUFFELL, David Michael RESIGNED	Director	30 Jan 2019	01 May 2019	Wales	December 1971	Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, CH3 7EX, England
DUFFELL, David Michael RESIGNED	Director	27 Feb 2015	25 Apr 2018	Wales	December 1971	Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, CH3 7EX, United Kingdom
DUFFELL, Michael John RESIGNED	Director	18 May 1987	27 Apr 2001	England	September 1934	White House Chywoone Hill, Newlyn West, Penzance, Cornwall, TR18 5AR
FELLOWS, Keith Frank RESIGNED	Director	12 Nov 1984	18 Feb 2010	United Kingdom	February 1948	Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX
THURLOW, Michael RESIGNED	Director	27 Apr 2001	17 Dec 2002	United Kingdom	July 1943	14 Martingale Road, Billericay, Essex, CM11 1SG
TWEEDIE, Brian Patrick RESIGNED	Director	10 Apr 2003	31 Dec 2004		November 1944	Higher Calf Hall House, Calf Hall Lane, Barnoldswick, Lancashire, BB18 5SA
WIGLEY, Richard George De Winton RESIGNED	Director	27 Apr 2001	31 Jul 2003		January 1945	La Fontaine Martin, Grosnez, St Ouen, Jersey, Channel Islands

DUFFELL, Michael John ACTIVE
Role: Secretary
Appointed on: 06 Jan 2009
Address: Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX

DUFFELL, Andrew Michael ACTIVE
Role: Director
Appointed on: 27 Feb 2015
Country of Residence: England
Date of birth: June 1969
Address: Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, CH3 7EX, United Kingdom

DUFFELL, David Michael ACTIVE
Role: Director
Appointed on: 04 May 2021
Country of Residence: Wales
Date of birth: December 1971
Address: Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX

DUFFELL, Matthew Samuel Michael ACTIVE
Role: Director
Appointed on: 27 Feb 2015
Country of Residence: England
Date of birth: March 1976
Address: Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, CH3 7EX, United Kingdom

DUFFELL, Michael John ACTIVE
Role: Director
Appointed on: 10 Apr 2003
Country of Residence: England
Date of birth: September 1934
Address: Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX

DUFFELL, Valerie Ann ACTIVE
Role: Director
Appointed on: 01 Sep 2009
Country of Residence: United Kingdom
Date of birth: August 1940
Address: Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX

GWINNETT, Mark James ACTIVE
Role: Director
Appointed on: 27 Feb 2015
Country of Residence: England
Date of birth: August 1968
Address: Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX

HENRY, Hilene Susan ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX, United Kingdom

MOODY, Victoria Ann ACTIVE
Role: Director
Appointed on: 27 Feb 2015
Country of Residence: England
Date of birth: July 1971
Address: Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX

TAYLOR, Denys ACTIVE
Role: Director
Appointed on: 27 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX

COSSA, Linda Francis RESIGNED
Role: Secretary
Appointed on: 09 Sep 2008
Resigned on: 06 Jan 2009
Address: 8, Blacon Hall Road, Blacon, Chester, Cheshire, CH1 5BE

DUFFELL, Michael John RESIGNED
Role: Secretary
Appointed on: 10 Apr 2003
Resigned on: 09 Sep 2008
Address: Renehurst, 154 Barrelwell Hill, Boughton, Chester, Cheshire, CH3 5BR

DUFFELL, Michael John RESIGNED
Role: Secretary
Appointed on: 14 Jul 1995
Resigned on: 27 Apr 2001
Address: White House Chywoone Hill, Newlyn West, Penzance, Cornwall, TR18 5AR

DUFFELL, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jun 1994
Address: White House Chywoone Hill, Newlyn West, Penzance, Cornwall, TR18 5AR

LACEY, Ian John RESIGNED
Role: Secretary
Appointed on: 20 Jun 1994
Resigned on: 11 Jul 1995
Address: The Old Vicarage 8 Trewartha Terrace, Penzance, Cornwall, TR18 2HE

WIGLEY, Richard George De Winton RESIGNED
Role: Secretary
Appointed on: 27 Apr 2001
Resigned on: 10 Apr 2003
Address: La Fontaine Martin, Grosnez, St Ouen, Jersey, Channel Islands

BARLOW, Roy Andrew RESIGNED
Role: Director
Appointed on: 10 Apr 2003
Resigned on: 28 Apr 2014
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX

BELCHER, Michael Perry RESIGNED
Role: Director
Appointed on: 18 May 1987
Resigned on: 27 Apr 2001
Country of Residence: United Kingdom
Date of birth: June 1943
Address: Woodcutters, Sidbury Hill, Sidbury, Devon, EX10 0QF

COSSA, Linda Francis RESIGNED
Role: Director
Appointed on: 22 Jan 2009
Resigned on: 28 Apr 2014
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX

DUFFELL, David Michael RESIGNED
Role: Director
Appointed on: 30 Jan 2019
Resigned on: 01 May 2019
Country of Residence: Wales
Date of birth: December 1971
Address: Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, CH3 7EX, England

DUFFELL, David Michael RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 25 Apr 2018
Country of Residence: Wales
Date of birth: December 1971
Address: Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, CH3 7EX, United Kingdom

DUFFELL, Michael John RESIGNED
Role: Director
Appointed on: 18 May 1987
Resigned on: 27 Apr 2001
Country of Residence: England
Date of birth: September 1934
Address: White House Chywoone Hill, Newlyn West, Penzance, Cornwall, TR18 5AR

FELLOWS, Keith Frank RESIGNED
Role: Director
Appointed on: 12 Nov 1984
Resigned on: 18 Feb 2010
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX

THURLOW, Michael RESIGNED
Role: Director
Appointed on: 27 Apr 2001
Resigned on: 17 Dec 2002
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 14 Martingale Road, Billericay, Essex, CM11 1SG

TWEEDIE, Brian Patrick RESIGNED
Role: Director
Appointed on: 10 Apr 2003
Resigned on: 31 Dec 2004
Date of birth: November 1944
Address: Higher Calf Hall House, Calf Hall Lane, Barnoldswick, Lancashire, BB18 5SA

WIGLEY, Richard George De Winton RESIGNED
Role: Director
Appointed on: 27 Apr 2001
Resigned on: 31 Jul 2003
Date of birth: January 1945
Address: La Fontaine Martin, Grosnez, St Ouen, Jersey, Channel Islands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
05 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
05 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Oct 2007	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)
05 Oct 2007	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)
22 Jun 1992	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)
11 May 1992	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

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