SHACKERLEY (HOLDINGS) GROUP LIMITED

SHACKERLEY (HOLDINGS) GROUP LIMITED is an active private limited company, incorporated on 8 March 1983. The nature of the business is Manufacture of other technical ceramic products. The company's registered office is on Wigan Road, Chorley. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Small. SHACKERLEY (HOLDINGS) GROUP LIMITED has no previous names. The company has seven mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	139 WIGAN ROAD
Address Line 2	EUXTON
Post Town	CHORLEY
County	LANCASHIRE
Postcode	PR7 6JH

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	15/03/2025
Last Made Up Date	01/03/2024

Return

Next Due Date	06/04/2017
Last Made Up Date	09/03/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	1
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

23440 - Manufacture of other technical ceramic products

Company Name History

From incorporation onwards:

SHACKERLEY (HOLDINGS) GROUP LIMITED

Directors

(The company's officers)

MR STEVEN JAMES LAHERA

(~50 year old British national)

139 WIGAN ROAD, EUXTON, CHORLEY, LANCASHIRE, PR7 6JH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/09/2015

BRIAN EDWARD NEWELL

(~58 year old British national)

139 WIGAN ROAD, EUXTON, CHORLEY, LANCASHIRE, PR7 6JH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2006

MR BRIAN GEOFFREY NEWELL

(~79 year old British national)

139 WIGAN ROAD, EUXTON, CHORLEY, LANCASHIRE, PR7 6JH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/03/1992

MR SIMON LEE NEWELL

(~54 year old British national)

139 WIGAN ROAD, EUXTON, CHORLEY, LANCASHIRE, PR7 6JH

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 15/03/2023

MR BRIAN GEOFFREY NEWELL

(~79 year old British national)

139 WIGAN ROAD, EUXTON, CHORLEY, LANCASHIRE, PR7 6JH, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2005

Shareholders

(Persons of Significant Control)

Mr Brian Geoffrey Newell

(~79 year old British national)

139, Wigan Road, Euxton, Chorley, Lancashire, PR7 6JH

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

SHACKERLEY FACADES LIMITED

MR BRIAN GEOFFREY NEWELL

THE TILE ASSOCIATION

MR BRIAN GEOFFREY NEWELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)