SHIBLEY LIMITED

Company summary

Company number: 02450692
Status: ACTIVE
Incorporated / age: 8 December 198936 years
Registered office: Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 21 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 11:41 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
Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TEMPLE SECRETARIAL LIMITED ACTIVE	Secretary	03 Apr 2012				Third Floor 20, Old Bailey, London, EC4M 7AN, United Kingdom
CHA, Mou Daid Johnson ACTIVE	Director	08 Nov 2021		Hong Kong	July 1951	Unit 11, 21/F, Cdw Building, 388 Castle Peak Road, Tsuen Wan, Hong Kong
CHA, Yiu Chung Benjamin ACTIVE	Director	20 Mar 2024		Hong Kong	December 1973	Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
DAY, Andrew James ACTIVE	Director	20 Mar 2024		United Kingdom	November 1973	Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
DAY, Peter Clive Clemens ACTIVE	Director	20 Mar 2024		United Kingdom	May 1941	Compton Manor Estates Limited, King's Somborne, Stockbridge, Hampshire, SO20 6QW, United Kingdom
GRANT, James Murray ACTIVE	Director	20 Mar 2024		United Kingdom	June 1960	Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
TAYLOR, Timothy John RESIGNED	Secretary	08 Dec 1991	03 Apr 2012			16, Old Bailey, London, EC4M 7EG
CHA, Madeline May Lung Wong RESIGNED	Director	10 Aug 2016	20 Mar 2024	Hong Kong	May 1940	Unit 8, G/F, Office Building, Block Two, 96 Siena Avenue, Discovery Bay North, Lantau Island, Hong Kong
CHA, Payson Mou Sing RESIGNED	Director	10 Aug 2016	06 Nov 2020	China	July 1942	Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
DURRANCE, Philip Walter RESIGNED	Director	20 Mar 2024	12 Nov 2025	England	June 1941	Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
DURRANCE, Philip Walter RESIGNED	Director		10 Aug 2016	England	June 1941	16, Old Bailey, London, EC4M 7EG
STOCKS, Timothy Edward RESIGNED	Director	25 Jun 1992	02 Jul 1992		November 1958	6 Camlet Way, St Albans, Hertfordshire, AL3 4TL
WONG, Emily Yen, Dr RESIGNED	Director	18 May 2021	20 Mar 2024	Hong Kong	January 1966	Unit 10, 12/F, Cdw Building, 388 Castle Peak Road, Tsuen Wan, Hong Kong
TEMPLE SECRETARIAL LIMITED RESIGNED	Director	22 Jan 2013	10 Aug 2016			16, Old Bailey, London, EC4M 7EG, United Kingdom

TEMPLE SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Apr 2012
Address: Third Floor 20, Old Bailey, London, EC4M 7AN, United Kingdom

CHA, Mou Daid Johnson ACTIVE
Role: Director
Appointed on: 08 Nov 2021
Country of Residence: Hong Kong
Date of birth: July 1951
Address: Unit 11, 21/F, Cdw Building, 388 Castle Peak Road, Tsuen Wan, Hong Kong

CHA, Yiu Chung Benjamin ACTIVE
Role: Director
Appointed on: 20 Mar 2024
Country of Residence: Hong Kong
Date of birth: December 1973
Address: Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

DAY, Andrew James ACTIVE
Role: Director
Appointed on: 20 Mar 2024
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

DAY, Peter Clive Clemens ACTIVE
Role: Director
Appointed on: 20 Mar 2024
Country of Residence: United Kingdom
Date of birth: May 1941
Address: Compton Manor Estates Limited, King's Somborne, Stockbridge, Hampshire, SO20 6QW, United Kingdom

GRANT, James Murray ACTIVE
Role: Director
Appointed on: 20 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

TAYLOR, Timothy John RESIGNED
Role: Secretary
Appointed on: 08 Dec 1991
Resigned on: 03 Apr 2012
Address: 16, Old Bailey, London, EC4M 7EG

CHA, Madeline May Lung Wong RESIGNED
Role: Director
Appointed on: 10 Aug 2016
Resigned on: 20 Mar 2024
Country of Residence: Hong Kong
Date of birth: May 1940
Address: Unit 8, G/F, Office Building, Block Two, 96 Siena Avenue, Discovery Bay North, Lantau Island, Hong Kong

CHA, Payson Mou Sing RESIGNED
Role: Director
Appointed on: 10 Aug 2016
Resigned on: 06 Nov 2020
Country of Residence: China
Date of birth: July 1942
Address: Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

DURRANCE, Philip Walter RESIGNED
Role: Director
Appointed on: 20 Mar 2024
Resigned on: 12 Nov 2025
Country of Residence: England
Date of birth: June 1941
Address: Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

DURRANCE, Philip Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 2016
Country of Residence: England
Date of birth: June 1941
Address: 16, Old Bailey, London, EC4M 7EG

STOCKS, Timothy Edward RESIGNED
Role: Director
Appointed on: 25 Jun 1992
Resigned on: 02 Jul 1992
Date of birth: November 1958
Address: 6 Camlet Way, St Albans, Hertfordshire, AL3 4TL

WONG, Emily Yen, Dr RESIGNED
Role: Director
Appointed on: 18 May 2021
Resigned on: 20 Mar 2024
Country of Residence: Hong Kong
Date of birth: January 1966
Address: Unit 10, 12/F, Cdw Building, 388 Castle Peak Road, Tsuen Wan, Hong Kong

TEMPLE SECRETARIAL LIMITED RESIGNED
Role: Director
Appointed on: 22 Jan 2013
Resigned on: 10 Aug 2016
Address: 16, Old Bailey, London, EC4M 7EG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 1999	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 Sep 1990	Satisfied	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.

Financial Conduct Authority

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