SHIPMAN GROUP LIMITED
Company Number 03971374
Status
Active
Incorporated
April 13, 2000
Entity Type
Ltd
Registered Office
Ground Floor, Eagle House 1 Babbage Way
Exeter
EX5 2FN
70100
Previous Names
MONTRAD LIMITED
Ceased on May 21, 2014
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Apr 9, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SHIPMAN GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03971374, this organization has been active since April 2000. Primarily in the 70100 sector, the business maintains its official headquarters at Ground Floor, Eagle House 1 Babbage Way. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 22, 2026
Accounts
Oct 22, 2026
Other
Sep 27, 2026
Other
Sep 27, 2026
Confirmation Statement
Mar 27, 2026
Accounts
Jan 2, 2026
Accounts
Jan 2, 2026
Other
Jan 2, 2026
Other
Jan 2, 2026
Persons With Significant Control
Sep 9, 2025
Confirmation Statement
Mar 28, 2025
Accounts
Oct 16, 2024
Accounts
Oct 16, 2024
Other
Oct 16, 2024
Other
Oct 16, 2024
Confirmation Statement
Apr 2, 2024
Accounts
Jan 14, 2024
Accounts
Jan 14, 2024
Other
Jan 14, 2024
Other
Jan 14, 2024
Confirmation Statement
Mar 27, 2023
Address
Dec 14, 2022
Accounts
Oct 11, 2022
Accounts
Oct 11, 2022
Other
Oct 11, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Shipman Group Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Peter Robert Ellis
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Mrs Tanya Joan Ellis
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
11%
over 26 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
corporate nominee director
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