SHANKLAND COX LIMITED

Company summary

Company number: 02264094
Status: ACTIVE
Incorporated / age: 2 June 198838 years
Registered office: 10 Bonhill Street, London, EC2A 4PE, England
Accounts due: 30 June 2027
Confirmation statement due: 3 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 22:55 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
10 Bonhill Street, London, EC2A 4PE, England
Nature of business
Activities of head offices
Architectural activities
Engineering design activities for industrial process and production
Previous company names
INTERCEDE 580 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARKWITH, Antony John ACTIVE	Director	13 Nov 2019		England	March 1980	10, Bonhill Street, London, EC2A 4PE, England
ANDERSON, Ian Walter RESIGNED	Secretary	31 Mar 1997	10 Feb 2016			PO BOX 80670, Al Ain, FOREIGN, United Arab Emirates
ELLIS, Aaron Max RESIGNED	Secretary	27 Sep 2016	27 Jul 2018			36-40, York Way, London, N1 9AB, England
PALLETT, Victor Edward Charles RESIGNED	Secretary		23 Nov 1993			11 The Willows, Shottery, Stratford Upon Avon, Warwickshire, CV37 9QJ
PARKER, Martin RESIGNED	Secretary	23 Nov 1993	01 Apr 1995			8 Lodore Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3NN
PATEL, Anish Keshra RESIGNED	Secretary	10 Feb 2016	27 Jun 2016			36-40, York Way, London, N1 9AB, England
WATSON, David John RESIGNED	Secretary	01 Apr 1995	31 Mar 1997			13 Apperley Avenue, High Shincliffe, Durham, DH1 2TY
ANDERSON, Ian Walter RESIGNED	Director	31 Mar 1997	14 Mar 2005		July 1955	PO BOX 80670, Al Ain, FOREIGN, United Arab Emirates
ARMES REARDON, Simon Patrick John Francis RESIGNED	Director	01 Apr 1995	31 Mar 1997		July 1955	Brewery House Old Brewery Square, Ovington, Prudhoe, Northumberland, NE42 6EB
EMBLEY, Stephen Alan RESIGNED	Director	10 Feb 2016	29 Jun 2021	United Kingdom	July 1957	10, Bonhill Street, London, EC2A 4PE, England
FAKACH, Youssef Moustfa RESIGNED	Director	27 Jun 2018	10 Jun 2022	United Arab Emirates	June 1969	10, Bonhill Street, London, EC2A 4PE, England
FIGUERIAS, Julio RESIGNED	Director		03 Mar 1997		October 1943	16/F Repulse Bay Garden, 30 Belview Drive, Hong Kong, FOREIGN
FINDLAY, Iain Birse RESIGNED	Director		01 Apr 1995		July 1942	Douneside, Treadaway Mill, Flackwell Heath, Bucks, HP10 9PD
FINDLAY, Iain Birse RESIGNED	Director		01 Apr 1995		July 1942	Douneside, Treadaway Mill, Flackwell Heath, Bucks, HP10 9PD
FOSTER, John Anthony RESIGNED	Director	23 Nov 1993	31 Dec 1996		May 1945	8 Burnside Close, Ovingham, Prudhoe, Northumberland, NE42 6BS
FRY, Robert Stanley RESIGNED	Director	31 Dec 2022	26 Apr 2024	England	June 1956	10, Bonhill Street, London, EC2A 4PE, England
GUERIN, John Michael RESIGNED	Director	02 Feb 1993	09 Jun 1993		April 1946	64 Harlsey Road, Stockton On Tees, Cleveland, TS18 5DQ
ILIFFE, Austin RESIGNED	Director	02 Feb 1993	31 Jan 1995	United Kingdom	March 1944	Lee Nook Cottage The Lea, Hexham, Northumberland, NE46 1SR
JORES, Kenneth Brian Oswald RESIGNED	Director		01 Apr 1995		February 1941	Westbury Barn, Upper Coberley, Cheltenham, Gloucestershire, GL53 9RB
LOGAN, Philip Robert RESIGNED	Director	31 Mar 1997	13 Nov 2019	United Kingdom	November 1959	PO BOX 80670, Al Ain, United Arab Emirates, FOREIGN, United Arab Emirates
MCKEON, Paula RESIGNED	Director	27 Jun 2016	14 Jun 2021	Australia	July 1974	10, Bonhill Street, London, EC2A 4PE, England
PALLETT, Victor Edward Charles RESIGNED	Director		01 Apr 1995		June 1945	11 The Willows, Shottery, Stratford Upon Avon, Warwickshire, CV37 9QJ
ROSE, Jonathan RESIGNED	Director		01 Apr 1995	United Kingdom	June 1953	Lilac Cottage, Upper Town Farm Barns Longborough, Moreton In Marsh, Gloucestershire, GL56 0QE
SHAMSI, Nael Bin Rashid Al RESIGNED	Director	31 Mar 1997	14 Oct 2015		August 1956	PO BOX 1198, Al Ain, United Arab Emirates, Uae
THOMPSON, James Nicholas Earle RESIGNED	Director	10 Feb 2016	31 Dec 2022	United Kingdom	November 1954	10, Bonhill Street, London, EC2A 4PE, England
WATSON, David John RESIGNED	Director	31 Dec 1996	31 Mar 1997	United Kingdom	February 1944	13 Apperley Avenue, High Shincliffe, Durham, DH1 2TY
WELBANK, John Michael RESIGNED	Director		01 Apr 1995		August 1930	24 South Hill Park, London, NW3 2SB
WRIGHT, Beverley Ann RESIGNED	Director	10 Feb 2016	28 Mar 2019	England	December 1958	10, Bonhill Street, London, EC2A 4PE, England

BARKWITH, Antony John ACTIVE
Role: Director
Appointed on: 13 Nov 2019
Country of Residence: England
Date of birth: March 1980
Address: 10, Bonhill Street, London, EC2A 4PE, England

ANDERSON, Ian Walter RESIGNED
Role: Secretary
Appointed on: 31 Mar 1997
Resigned on: 10 Feb 2016
Address: PO BOX 80670, Al Ain, FOREIGN, United Arab Emirates

ELLIS, Aaron Max RESIGNED
Role: Secretary
Appointed on: 27 Sep 2016
Resigned on: 27 Jul 2018
Address: 36-40, York Way, London, N1 9AB, England

PALLETT, Victor Edward Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Nov 1993
Address: 11 The Willows, Shottery, Stratford Upon Avon, Warwickshire, CV37 9QJ

PARKER, Martin RESIGNED
Role: Secretary
Appointed on: 23 Nov 1993
Resigned on: 01 Apr 1995
Address: 8 Lodore Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3NN

PATEL, Anish Keshra RESIGNED
Role: Secretary
Appointed on: 10 Feb 2016
Resigned on: 27 Jun 2016
Address: 36-40, York Way, London, N1 9AB, England

WATSON, David John RESIGNED
Role: Secretary
Appointed on: 01 Apr 1995
Resigned on: 31 Mar 1997
Address: 13 Apperley Avenue, High Shincliffe, Durham, DH1 2TY

ANDERSON, Ian Walter RESIGNED
Role: Director
Appointed on: 31 Mar 1997
Resigned on: 14 Mar 2005
Date of birth: July 1955
Address: PO BOX 80670, Al Ain, FOREIGN, United Arab Emirates

ARMES REARDON, Simon Patrick John Francis RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 31 Mar 1997
Date of birth: July 1955
Address: Brewery House Old Brewery Square, Ovington, Prudhoe, Northumberland, NE42 6EB

EMBLEY, Stephen Alan RESIGNED
Role: Director
Appointed on: 10 Feb 2016
Resigned on: 29 Jun 2021
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 10, Bonhill Street, London, EC2A 4PE, England

FAKACH, Youssef Moustfa RESIGNED
Role: Director
Appointed on: 27 Jun 2018
Resigned on: 10 Jun 2022
Country of Residence: United Arab Emirates
Date of birth: June 1969
Address: 10, Bonhill Street, London, EC2A 4PE, England

FIGUERIAS, Julio RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1997
Date of birth: October 1943
Address: 16/F Repulse Bay Garden, 30 Belview Drive, Hong Kong, FOREIGN

FINDLAY, Iain Birse RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1995
Date of birth: July 1942
Address: Douneside, Treadaway Mill, Flackwell Heath, Bucks, HP10 9PD

FINDLAY, Iain Birse RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1995
Date of birth: July 1942
Address: Douneside, Treadaway Mill, Flackwell Heath, Bucks, HP10 9PD

FOSTER, John Anthony RESIGNED
Role: Director
Appointed on: 23 Nov 1993
Resigned on: 31 Dec 1996
Date of birth: May 1945
Address: 8 Burnside Close, Ovingham, Prudhoe, Northumberland, NE42 6BS

FRY, Robert Stanley RESIGNED
Role: Director
Appointed on: 31 Dec 2022
Resigned on: 26 Apr 2024
Country of Residence: England
Date of birth: June 1956
Address: 10, Bonhill Street, London, EC2A 4PE, England

GUERIN, John Michael RESIGNED
Role: Director
Appointed on: 02 Feb 1993
Resigned on: 09 Jun 1993
Date of birth: April 1946
Address: 64 Harlsey Road, Stockton On Tees, Cleveland, TS18 5DQ

ILIFFE, Austin RESIGNED
Role: Director
Appointed on: 02 Feb 1993
Resigned on: 31 Jan 1995
Country of Residence: United Kingdom
Date of birth: March 1944
Address: Lee Nook Cottage The Lea, Hexham, Northumberland, NE46 1SR

JORES, Kenneth Brian Oswald RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1995
Date of birth: February 1941
Address: Westbury Barn, Upper Coberley, Cheltenham, Gloucestershire, GL53 9RB

LOGAN, Philip Robert RESIGNED
Role: Director
Appointed on: 31 Mar 1997
Resigned on: 13 Nov 2019
Country of Residence: United Kingdom
Date of birth: November 1959
Address: PO BOX 80670, Al Ain, United Arab Emirates, FOREIGN, United Arab Emirates

MCKEON, Paula RESIGNED
Role: Director
Appointed on: 27 Jun 2016
Resigned on: 14 Jun 2021
Country of Residence: Australia
Date of birth: July 1974
Address: 10, Bonhill Street, London, EC2A 4PE, England

PALLETT, Victor Edward Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1995
Date of birth: June 1945
Address: 11 The Willows, Shottery, Stratford Upon Avon, Warwickshire, CV37 9QJ

ROSE, Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1995
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Lilac Cottage, Upper Town Farm Barns Longborough, Moreton In Marsh, Gloucestershire, GL56 0QE

SHAMSI, Nael Bin Rashid Al RESIGNED
Role: Director
Appointed on: 31 Mar 1997
Resigned on: 14 Oct 2015
Date of birth: August 1956
Address: PO BOX 1198, Al Ain, United Arab Emirates, Uae