SHAMS (U.K.) LTD.

Company summary

Company number: 02561275
Status: ACTIVE
Incorporated / age: 22 November 199035 years
Registered office: 402-403 Stourport Road, Kidderminster, DY11 7BG, England
Accounts due: 31 August 2027
Confirmation statement due: 30 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 18:24 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
402-403 Stourport Road, Kidderminster, DY11 7BG, England
Nature of business
Preparation and spinning of textile fibres

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMID, Mohammed Jahanoor ACTIVE	Secretary	05 Dec 2023				402-403, Stourport Road, Kidderminster, DY11 7BG, England
AZIM, Anwar Ul ACTIVE	Director			United Kingdom	June 1954	7, Trinity Fields, Kidderminster, Worcestershire, DY10 2DF
HAMID, Mohammed Jahanoor ACTIVE	Director	22 Apr 2026		England	November 1978	402-403, Stourport Road, Kidderminster, DY11 7BG, England
HOSSAIN, Shahida RESIGNED	Secretary		20 Oct 1998			Tudor Lodge, Downalong California Lane, Bushey Heath, Hertfordshire, WD2 1ES
KADIR, Shames Ul RESIGNED	Secretary		17 Oct 1994			Tudor Lodge, Downlong, Bushey Heath, Herts, WD2 1FS
KEMP, Patricia Ann RESIGNED	Secretary	20 Oct 1998	30 Sep 2021			23 Kings Road, Kidderminster, Worcestershire, DY11 6YU
CAPT, Michel Antonie RESIGNED	Director	10 May 1996	12 Apr 2010	Switzerland	April 1963	Avenue De La Gare 10, PO BOX 609, Lausanne, 1001, FOREIGN, Switzerland
DIAH, Mahd Idrus Bin Mohd RESIGNED	Director	25 Aug 2010	24 Jan 2018	Malaysia	September 1964	47, Jalan 3/7 Taman Dahlia, Bandar Baru Salak Tinggi, 43900 Sepang, Selangor, Malaysia
HOSSAIN, Shahida RESIGNED	Director		16 Dec 1991			Tudor Lodge, Downalong California Lane, Bushey Heath, Hertfordshire, WD2 1ES
LANGDON, Michael Joseph RESIGNED	Director	24 Jan 2018	19 Sep 2025	England	November 1940	402-403, Stourport Road, Kidderminster, DY11 7BG, England
MOJON, Gerard RESIGNED	Director	10 May 1996	14 Jan 2004		September 1955	Chemin De La Valleyre, 33, Le Mont Sur Lausanne, 1052, FOREIGN, Switzerland
RAHMAN, Fatima Habidi RESIGNED	Director		19 Feb 2002		November 1971	1 Claybury, Bushey, Watford, Hertfordshire, WD2 3ES
SAIF, Saedah RESIGNED	Director	25 Aug 2010	24 Jan 2018	Malaysia	January 1964	47, Jalan 3/7 Taman Dahlia, Bandar Baru Salak Tinggi, 43900 Sepang, Selangor, Malaysia
ZOHA, Shams Uz RESIGNED	Director		16 Dec 1991		January 1961	Sena Kalyan Bhaban, 195 Motijheel C/A Dhaka 1000, FOREIGN, Bangladesh

HAMID, Mohammed Jahanoor ACTIVE
Role: Secretary
Appointed on: 05 Dec 2023
Address: 402-403, Stourport Road, Kidderminster, DY11 7BG, England

AZIM, Anwar Ul ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 7, Trinity Fields, Kidderminster, Worcestershire, DY10 2DF

HAMID, Mohammed Jahanoor ACTIVE
Role: Director
Appointed on: 22 Apr 2026
Country of Residence: England
Date of birth: November 1978
Address: 402-403, Stourport Road, Kidderminster, DY11 7BG, England

HOSSAIN, Shahida RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Oct 1998
Address: Tudor Lodge, Downalong California Lane, Bushey Heath, Hertfordshire, WD2 1ES

KADIR, Shames Ul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Oct 1994
Address: Tudor Lodge, Downlong, Bushey Heath, Herts, WD2 1FS

KEMP, Patricia Ann RESIGNED
Role: Secretary
Appointed on: 20 Oct 1998
Resigned on: 30 Sep 2021
Address: 23 Kings Road, Kidderminster, Worcestershire, DY11 6YU

CAPT, Michel Antonie RESIGNED
Role: Director
Appointed on: 10 May 1996
Resigned on: 12 Apr 2010
Country of Residence: Switzerland
Date of birth: April 1963
Address: Avenue De La Gare 10, PO BOX 609, Lausanne, 1001, FOREIGN, Switzerland

DIAH, Mahd Idrus Bin Mohd RESIGNED
Role: Director
Appointed on: 25 Aug 2010
Resigned on: 24 Jan 2018
Country of Residence: Malaysia
Date of birth: September 1964
Address: 47, Jalan 3/7 Taman Dahlia, Bandar Baru Salak Tinggi, 43900 Sepang, Selangor, Malaysia

HOSSAIN, Shahida RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1991
Address: Tudor Lodge, Downalong California Lane, Bushey Heath, Hertfordshire, WD2 1ES

LANGDON, Michael Joseph RESIGNED
Role: Director
Appointed on: 24 Jan 2018
Resigned on: 19 Sep 2025
Country of Residence: England
Date of birth: November 1940
Address: 402-403, Stourport Road, Kidderminster, DY11 7BG, England

MOJON, Gerard RESIGNED
Role: Director
Appointed on: 10 May 1996
Resigned on: 14 Jan 2004
Date of birth: September 1955
Address: Chemin De La Valleyre, 33, Le Mont Sur Lausanne, 1052, FOREIGN, Switzerland

RAHMAN, Fatima Habidi RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 2002
Date of birth: November 1971
Address: 1 Claybury, Bushey, Watford, Hertfordshire, WD2 3ES

SAIF, Saedah RESIGNED
Role: Director
Appointed on: 25 Aug 2010
Resigned on: 24 Jan 2018
Country of Residence: Malaysia
Date of birth: January 1964
Address: 47, Jalan 3/7 Taman Dahlia, Bandar Baru Salak Tinggi, 43900 Sepang, Selangor, Malaysia

ZOHA, Shams Uz RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1991
Date of birth: January 1961
Address: Sena Kalyan Bhaban, 195 Motijheel C/A Dhaka 1000, FOREIGN, Bangladesh

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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