SHEA GLOBAL LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 04807328
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 23 June 200323 years
Registered office: 3rd Floor Jackson House, Sibson Road, Sale, M33 7RR, England
Accounts due: 30 September 2026
Confirmation statement due: 2 July 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 16:16 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
3rd Floor Jackson House, Sibson Road, Sale, M33 7RR, England
Nature of business
Information technology consultancy activities
Previous company names
ARDENT SOLUTIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAVERKAMP, Marius ACTIVE	Director	22 Jun 2022		Netherlands	April 1967	19, Brouwerskamp, 8071bl, Nunspeet, Netherlands
TER MAATEN, Peter ACTIVE	Director	22 Jun 2022		Switzerland	October 1986	9a, Obere Paulistrasse, 8834, Schindellegi, Switzerland
CARTWRIGHT, Neil Richard RESIGNED	Secretary	16 Jul 2004	03 Sep 2004			129 Seven Star Road, Solihull, West Midlands, B91 2BN
FLEURY, Roger Alan RESIGNED	Secretary	08 May 2007	29 Mar 2018			111-113, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD
GRACE, Nigel Geoffrey RESIGNED	Secretary	03 Sep 2004	08 May 2007			2 Rogerson Road, Fradley, Staffordshire, WS13 8PE
SMITH, Ian Robert RESIGNED	Secretary	23 Jun 2003	16 Jul 2004			119 Upper Holland Road, Sutton Coldfield, West Midlands, B72 1RD
BRIGHTON SECRETARY LTD RESIGNED	Nominee Secretary	23 Jun 2003	24 Jun 2003			3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
BLAKEMAN, Leyla Anne RESIGNED	Director	23 Jun 2003	29 Mar 2018	United Kingdom	August 1962	111-113, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD
COBBALD, Alan Douglas John RESIGNED	Director	23 Jun 2003	29 Mar 2018	United Kingdom	December 1959	111-113, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD
FLEURY, Roger Alan RESIGNED	Director	23 Jun 2003	29 Mar 2018	England	September 1965	111-113, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD
HUNT, Jeffrey RESIGNED	Director	29 Mar 2018	22 Jun 2022	Canada	November 1965	Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England
SCOTT, Lynn Marie RESIGNED	Director	15 Apr 2018	22 Jun 2022	Canada	July 1963	Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England
WATKINSON, Andrew Jonathan RESIGNED	Director	23 Jun 2003	29 Mar 2018	United Kingdom	May 1961	111-113, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD
BRIGHTON DIRECTOR LTD RESIGNED	Nominee Director	23 Jun 2003	24 Jun 2003			3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF

HAVERKAMP, Marius ACTIVE
Role: Director
Appointed on: 22 Jun 2022
Country of Residence: Netherlands
Date of birth: April 1967
Address: 19, Brouwerskamp, 8071bl, Nunspeet, Netherlands

TER MAATEN, Peter ACTIVE
Role: Director
Appointed on: 22 Jun 2022
Country of Residence: Switzerland
Date of birth: October 1986
Address: 9a, Obere Paulistrasse, 8834, Schindellegi, Switzerland

CARTWRIGHT, Neil Richard RESIGNED
Role: Secretary
Appointed on: 16 Jul 2004
Resigned on: 03 Sep 2004
Address: 129 Seven Star Road, Solihull, West Midlands, B91 2BN

FLEURY, Roger Alan RESIGNED
Role: Secretary
Appointed on: 08 May 2007
Resigned on: 29 Mar 2018
Address: 111-113, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD

GRACE, Nigel Geoffrey RESIGNED
Role: Secretary
Appointed on: 03 Sep 2004
Resigned on: 08 May 2007
Address: 2 Rogerson Road, Fradley, Staffordshire, WS13 8PE

SMITH, Ian Robert RESIGNED
Role: Secretary
Appointed on: 23 Jun 2003
Resigned on: 16 Jul 2004
Address: 119 Upper Holland Road, Sutton Coldfield, West Midlands, B72 1RD

BRIGHTON SECRETARY LTD RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jun 2003
Resigned on: 24 Jun 2003
Address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF

BLAKEMAN, Leyla Anne RESIGNED
Role: Director
Appointed on: 23 Jun 2003
Resigned on: 29 Mar 2018
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 111-113, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD

COBBALD, Alan Douglas John RESIGNED
Role: Director
Appointed on: 23 Jun 2003
Resigned on: 29 Mar 2018
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 111-113, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD

FLEURY, Roger Alan RESIGNED
Role: Director
Appointed on: 23 Jun 2003
Resigned on: 29 Mar 2018
Country of Residence: England
Date of birth: September 1965
Address: 111-113, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD

HUNT, Jeffrey RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 22 Jun 2022
Country of Residence: Canada
Date of birth: November 1965
Address: Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England

SCOTT, Lynn Marie RESIGNED
Role: Director
Appointed on: 15 Apr 2018
Resigned on: 22 Jun 2022
Country of Residence: Canada
Date of birth: July 1963
Address: Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England

WATKINSON, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 23 Jun 2003
Resigned on: 29 Mar 2018
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 111-113, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD

BRIGHTON DIRECTOR LTD RESIGNED
Role: Nominee Director
Appointed on: 23 Jun 2003
Resigned on: 24 Jun 2003
Address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2003	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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