SHEPLEY ENGINEERS LIMITED

Company summary

Company number: 02926871
Status: ACTIVE
Incorporated / age: 9 May 199432 years
Registered office: 3125 Thorpe Park, Leeds, LS15 8ZB, England
Accounts due: 30 June 2027
Confirmation statement due: 15 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 11:14 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
3125 Thorpe Park, Leeds, LS15 8ZB, England
Nature of business
Manufacture of metal structures and parts of structures
Previous company names
WARD (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RENEW NOMINEES LIMITED ACTIVE	Secretary	15 Feb 2002				3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
JAKUBOWSKI, Gavin Lee ACTIVE	Director	01 Jun 2020		United Kingdom	May 1976	3125, Thorpe Park, Leeds, LS15 8ZB, England
MARRS, Trevor Ernest ACTIVE	Director	01 Apr 2023		England	November 1971	3125, Thorpe Park, Leeds, LS15 8ZB, England
MCBAIN, James Paul ACTIVE	Director	01 Oct 2014		United Kingdom	September 1962	3125, Thorpe Park, Leeds, LS15 8ZB, England
SCOTT, Paul ACTIVE	Director	08 Apr 1999		England	August 1964	3125, Thorpe Park, Leeds, LS15 8ZB, England
RENEW CORPORATE DIRECTOR LIMITED ACTIVE	Director	28 Sep 2005				3175 Century Way, Yew Trees, Main Street North, Aberford, West Yorkshire, LS15 8ZB, England
BARKER, Roger Winston RESIGNED	Secretary	01 Jul 1998	15 Feb 2002			24 Burn Bridge Oval, Harrogate, North Yorkshire, HG3 1LP
GREASLEY, Antony Frederick RESIGNED	Secretary	16 Jun 1994	05 Jan 1998			Padside Hall, Braithwaite, Harrogate, North Yorkshire, HG3 4AN
LITTLEHALES, Richard RESIGNED	Secretary	02 Mar 1998	01 Jul 1998			10 Oaklands Avenue, Adel, Leeds, West Yorkshire, LS16 8NR
PARKINSON, John RESIGNED	Secretary	05 Jan 1998	02 Mar 1998			Pinewoods Larchwood, Scarcroft, Leeds, West Yorkshire, LS14 3BN
WILSON, Elaine Ann RESIGNED	Secretary	09 May 1994	16 Jun 1994			31 Willmore Grove, Kingsnorton, Birmingham, West Midlands, B38 9RE
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 May 1994	09 May 1994			26, Church Street, London, NW8 8EP
BARKER, Roger Winston RESIGNED	Director	17 Jan 2002	04 Jul 2002		May 1942	24 Burn Bridge Oval, Harrogate, North Yorkshire, HG3 1LP
DAWES, John Brian RESIGNED	Director	01 Jul 1998	21 Sep 2007	England	January 1948	Holly Lodge, Arkleby, Wigton, Cumbria, CA7 2BT
FEAST, Roger RESIGNED	Director	15 Feb 2002	03 Oct 2003		June 1952	43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
GREASLEY, Antony Frederick RESIGNED	Director	16 Jun 1994	05 Jan 1998	United Kingdom	December 1959	Padside Hall, Braithwaite, Harrogate, North Yorkshire, HG3 4AN
HOUGHTON, Nicholas Paul RESIGNED	Director	09 Nov 2004	31 Mar 2023	United Kingdom	September 1960	3175, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
LITTLEHALES, Richard RESIGNED	Director	02 Mar 1998	30 Jun 2000		May 1964	Aisling Cottage, Back Church Lane, Leeds, West Yorkshire, LS16 8DW
MCARTHUR, Alexander Nigel RESIGNED	Director	15 Feb 2002	28 Sep 2005		August 1946	39 Cornhill, London, EC3V 3NU
MCDONALD, John Stewart RESIGNED	Director	09 May 1994	16 Jun 1994	United Kingdom	August 1948	11 Apsley Grove, Dorridge, Solihull, West Midlands, B93 8QP
NOWELL, Paul Richard Carl RESIGNED	Director	10 Apr 1995	18 Apr 1995	England	May 1950	12 Athlone Road, Walsall, West Midlands, WS5 3QX
O'REILLY, Hendry Peter RESIGNED	Director	01 Oct 2009	30 Oct 2016	United Kingdom	July 1960	Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA, United Kingdom
PARKINSON, John RESIGNED	Director	01 Jul 1998	20 Jun 2000	England	May 1944	Pinewoods Larchwood, Scarcroft, Leeds, West Yorkshire, LS14 3BN
PEARSON, Valerie RESIGNED	Director	04 Jul 2002	23 Aug 2007		November 1953	Phoenix House, Hawthorn Park, Leeds, LS14 1PQ
THOMSON, Brian Malcolm RESIGNED	Director	16 Jun 1994	08 Jun 1998		June 1948	Amber Manor Farm, Alice Head Road Stonedge, Ashover, Derbyshire, S45 0DQ
UNDERWOOD, Philip John RESIGNED	Director	01 Jul 1998	19 Sep 2008		July 1953	Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
WALDRON, Brian Geoffrey RESIGNED	Director	27 Mar 1995	01 Jul 1998	Gibraltar	March 1939	Fir Tree Cottage 4 Chapel Lane, Billingley, Barnsley, South Yorkshire, S72 0HZ

RENEW NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Feb 2002
Address: 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

JAKUBOWSKI, Gavin Lee ACTIVE
Role: Director
Appointed on: 01 Jun 2020
Country of Residence: United Kingdom
Date of birth: May 1976
Address: 3125, Thorpe Park, Leeds, LS15 8ZB, England

MARRS, Trevor Ernest ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: November 1971
Address: 3125, Thorpe Park, Leeds, LS15 8ZB, England

MCBAIN, James Paul ACTIVE
Role: Director
Appointed on: 01 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 3125, Thorpe Park, Leeds, LS15 8ZB, England

SCOTT, Paul ACTIVE
Role: Director
Appointed on: 08 Apr 1999
Country of Residence: England
Date of birth: August 1964
Address: 3125, Thorpe Park, Leeds, LS15 8ZB, England

RENEW CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 28 Sep 2005
Address: 3175 Century Way, Yew Trees, Main Street North, Aberford, West Yorkshire, LS15 8ZB, England

BARKER, Roger Winston RESIGNED
Role: Secretary
Appointed on: 01 Jul 1998
Resigned on: 15 Feb 2002
Address: 24 Burn Bridge Oval, Harrogate, North Yorkshire, HG3 1LP

GREASLEY, Antony Frederick RESIGNED
Role: Secretary
Appointed on: 16 Jun 1994
Resigned on: 05 Jan 1998
Address: Padside Hall, Braithwaite, Harrogate, North Yorkshire, HG3 4AN

LITTLEHALES, Richard RESIGNED
Role: Secretary
Appointed on: 02 Mar 1998
Resigned on: 01 Jul 1998
Address: 10 Oaklands Avenue, Adel, Leeds, West Yorkshire, LS16 8NR

PARKINSON, John RESIGNED
Role: Secretary
Appointed on: 05 Jan 1998
Resigned on: 02 Mar 1998
Address: Pinewoods Larchwood, Scarcroft, Leeds, West Yorkshire, LS14 3BN

WILSON, Elaine Ann RESIGNED
Role: Secretary
Appointed on: 09 May 1994
Resigned on: 16 Jun 1994
Address: 31 Willmore Grove, Kingsnorton, Birmingham, West Midlands, B38 9RE

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 May 1994
Resigned on: 09 May 1994
Address: 26, Church Street, London, NW8 8EP

BARKER, Roger Winston RESIGNED
Role: Director
Appointed on: 17 Jan 2002
Resigned on: 04 Jul 2002
Date of birth: May 1942
Address: 24 Burn Bridge Oval, Harrogate, North Yorkshire, HG3 1LP

DAWES, John Brian RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 21 Sep 2007
Country of Residence: England
Date of birth: January 1948
Address: Holly Lodge, Arkleby, Wigton, Cumbria, CA7 2BT

FEAST, Roger RESIGNED
Role: Director
Appointed on: 15 Feb 2002
Resigned on: 03 Oct 2003
Date of birth: June 1952
Address: 43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ

GREASLEY, Antony Frederick RESIGNED
Role: Director
Appointed on: 16 Jun 1994
Resigned on: 05 Jan 1998
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Padside Hall, Braithwaite, Harrogate, North Yorkshire, HG3 4AN

HOUGHTON, Nicholas Paul RESIGNED
Role: Director
Appointed on: 09 Nov 2004
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 3175, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

LITTLEHALES, Richard RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 30 Jun 2000
Date of birth: May 1964
Address: Aisling Cottage, Back Church Lane, Leeds, West Yorkshire, LS16 8DW

MCARTHUR, Alexander Nigel RESIGNED
Role: Director
Appointed on: 15 Feb 2002
Resigned on: 28 Sep 2005
Date of birth: August 1946
Address: 39 Cornhill, London, EC3V 3NU

MCDONALD, John Stewart RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 16 Jun 1994
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 11 Apsley Grove, Dorridge, Solihull, West Midlands, B93 8QP

NOWELL, Paul Richard Carl RESIGNED
Role: Director
Appointed on: 10 Apr 1995
Resigned on: 18 Apr 1995
Country of Residence: England
Date of birth: May 1950
Address: 12 Athlone Road, Walsall, West Midlands, WS5 3QX

O'REILLY, Hendry Peter RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 30 Oct 2016
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA, United Kingdom

PARKINSON, John RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 20 Jun 2000
Country of Residence: England
Date of birth: May 1944
Address: Pinewoods Larchwood, Scarcroft, Leeds, West Yorkshire, LS14 3BN

PEARSON, Valerie RESIGNED
Role: Director
Appointed on: 04 Jul 2002
Resigned on: 23 Aug 2007
Date of birth: November 1953
Address: Phoenix House, Hawthorn Park, Leeds, LS14 1PQ

THOMSON, Brian Malcolm RESIGNED
Role: Director
Appointed on: 16 Jun 1994
Resigned on: 08 Jun 1998
Date of birth: June 1948
Address: Amber Manor Farm, Alice Head Road Stonedge, Ashover, Derbyshire, S45 0DQ

UNDERWOOD, Philip John RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 19 Sep 2008
Date of birth: July 1953
Address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA

WALDRON, Brian Geoffrey RESIGNED
Role: Director
Appointed on: 27 Mar 1995
Resigned on: 01 Jul 1998
Country of Residence: Gibraltar
Date of birth: March 1939
Address: Fir Tree Cottage 4 Chapel Lane, Billingley, Barnsley, South Yorkshire, S72 0HZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2007	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)
05 Jan 2005	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)
19 Nov 1998	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)
25 Apr 1995	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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