SHEPPEE INTERNATIONAL LIMITED

Company summary

Company number: 02792576
Status: ACTIVE
Incorporated / age: 22 February 199333 years
Registered office: Halifax Way, Airfield Business Park, Elvington, York, YO41 4AU
Accounts due: 30 September 2027
Confirmation statement due: 9 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 21:53 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
Halifax Way, Airfield Business Park, Elvington, York, YO41 4AU
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
PADDICO (115) LIMITED

Officer details

Show 25 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Keith Richard ACTIVE	Secretary	23 Dec 2015				Halifax Way, Airfield Industrial Estate, York Road, Elvington, York, YO41 4AU, England
HOLMES, Simon Philip ACTIVE	Director	08 Jul 2015		England	July 1976	Halifax Way, Airfield Business Park, Elvington, York, YO41 4AU
JOHNSON, Keith Richard ACTIVE	Director	01 Mar 2017		England	November 1967	Halifax Way, Airfield Business Park, Elvington, York, YO41 4AU
RICE, Colin Patrick ACTIVE	Director	01 Mar 2017		England	March 1965	Halifax Way, Airfield Business Park, Elvington, York, YO41 4AU
HUNTER, Allan Gilchrist RESIGNED	Secretary	14 May 1993	17 Aug 1995			The Old Barn, Asenby, Thirsk, North Yorkshire, YO7 3QZ
KEANE, Mark Patrick RESIGNED	Nominee Secretary	22 Feb 1993	14 May 1993			Barrowby Grange, Barrowby Lane, Kirkby Overblow, Harrogate, HG3 1HU
PARKIN, Gary Peter RESIGNED	Secretary	30 Jun 2008	31 Oct 2008			70 Garth End Road, West Ayton, Scarborough, North Yorkshire, YO13 9JH
TUCKER, David RESIGNED	Secretary	17 Aug 1995	27 Aug 1996			64 Manor Park Road, Rawcliffe, York, North Yorkshire, YO3 6UL
WILSON, Jonathan Richard RESIGNED	Secretary	01 Jul 2009	23 Dec 2015			45, Greengate Lane, Knaresborough, North Yorkshire, HG5 9EL
YOWARD, Jeffrey Leadley RESIGNED	Secretary	27 Aug 1996	30 Jun 2008			Sunningdale, Low Catton, York, North Yorkshire, YO41 1EA
ADDLESTONE, Brian David RESIGNED	Nominee Director	22 Feb 1993	14 May 1993		August 1960	55 Sandmoor Lane, Leeds, West Yorkshire, LS17 7EA
COOK, John Bradford RESIGNED	Director	27 Sep 1995	21 Aug 1998		August 1941	Stillingfleet Lodge, Stillingfleet, York, Yorks, YO19 6HP
ELLIS, Anthony RESIGNED	Director	14 May 1993	21 Jul 1999		December 1945	33 Hilltop Cottage, Smithies, Barnsley, South Yorkshire, S71 1PA
FARNSWORTH, Colin RESIGNED	Director	21 Jul 1999	09 Jul 2002		June 1950	2 Linburn Close, Royston, Barnsley, South Yorkshire, S71 4NB
HOLMES, Simon Philip RESIGNED	Director	04 Aug 2008	31 Mar 2010	England	July 1976	The Bramblings, 45 Willow Garth, Eastrington, North Humberside, DN14 7QP
HUNTER, Allan Gilchrist RESIGNED	Director	14 May 1993	17 Aug 1995	England	June 1947	The Old Barn, Asenby, Thirsk, North Yorkshire, YO7 3QZ
JOHNSTON, Mark Ashley RESIGNED	Director	04 Jul 2014	31 Mar 2021	England	April 1963	Halifax Way, Airfield Business Park, Elvington, York, YO41 4AU
KEANE, Mark Patrick RESIGNED	Nominee Director	22 Feb 1993	14 May 1993		October 1961	Barrowby Grange, Barrowby Lane, Kirkby Overblow, Harrogate, HG3 1HU
MOORE, Richard Alan RESIGNED	Director	24 Jun 1999	28 Feb 2013	England	June 1960	19 Tranby Avenue, York, North Yorkshire, YO10 3NB
OATES, Daniel Nicholas RESIGNED	Director	16 Apr 1993	16 Aug 1995		December 1960	24 Bishopdale Drive, Collingham, Wetherby, West Yorkshire, LS22 5LP
PARKIN, Gary Peter RESIGNED	Director	24 Jun 1999	31 Oct 2008		November 1959	70 Garth End Road, West Ayton, Scarborough, North Yorkshire, YO13 9JH
PRATT, John Leslie Charles RESIGNED	Director	14 May 1993	30 Jun 2008		April 1934	The Lodge, Lilling, York, North Yorkshire, YO60 6RR
RONDOT, Louis RESIGNED	Director	04 Jul 2014	16 Dec 2016	France	April 1949	Halifax Way, Airfield Business Park, Elvington, York, YO41 4AU
SEYMOUR, Elliott Russell RESIGNED	Director	01 Mar 2005	04 Jul 2014	England	October 1969	7, Handley Cross Mews, Cantley, Doncaster, DN3 3QZ, England
STOCKS, Christopher Roland RESIGNED	Director	30 Jun 2008	01 Mar 2012	England	June 1959	3, Applehaigh Grove, Royston, Barnsley, South Yorkshire, S71 4ER, England
TRAVERSE, Jeffrey Rutter RESIGNED	Director	16 Oct 1995	14 May 1999		April 1944	91 Back Lane South, Wheldrake, York, YO4 6DT
TUCKER, David RESIGNED	Director	14 May 1993	27 Aug 1996		March 1961	64 Manor Park Road, Rawcliffe, York, North Yorkshire, YO3 6UL
WILSON, Jonathan Richard RESIGNED	Director	01 Jul 2009	23 Dec 2015	England	January 1970	45, Greengate Lane, Knaresborough, North Yorkshire, HG5 9EL
YOWARD, Jeffrey Leadley RESIGNED	Director	14 May 1993	30 Jun 2008		November 1942	Sunningdale, Low Catton, York, North Yorkshire, YO41 1EA

JOHNSON, Keith Richard ACTIVE
Role: Secretary
Appointed on: 23 Dec 2015
Address: Halifax Way, Airfield Industrial Estate, York Road, Elvington, York, YO41 4AU, England

HOLMES, Simon Philip ACTIVE
Role: Director
Appointed on: 08 Jul 2015
Country of Residence: England
Date of birth: July 1976
Address: Halifax Way, Airfield Business Park, Elvington, York, YO41 4AU

JOHNSON, Keith Richard ACTIVE
Role: Director
Appointed on: 01 Mar 2017
Country of Residence: England
Date of birth: November 1967
Address: Halifax Way, Airfield Business Park, Elvington, York, YO41 4AU

RICE, Colin Patrick ACTIVE
Role: Director
Appointed on: 01 Mar 2017
Country of Residence: England
Date of birth: March 1965
Address: Halifax Way, Airfield Business Park, Elvington, York, YO41 4AU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jul 2008	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)
20 Nov 1996	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)
16 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1993	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.

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