SL

SHAPEDIRECT LIMITED

Active

Company number 03430288

Maidenhead, England · Incorporated 5 September 1997

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 September 2011

Company overview

SHAPEDIRECT LIMITED is an active private limited company incorporated on 5 September 1997 and registered in England and Wales. Its registered office is at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Heidelberg Materials Uk Holding Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: GRETTON, Edward Alexander (appointed 2 June 2008), BENNING-PRINCE, Nicholas Arthur Dawe, Mr. (appointed 15 October 2013), DOWLEY, Robert Charles (appointed 9 December 2013) and QUILEZ SOMOLINOS, Alfredo (appointed 26 October 2021). ROGERS, Wendy Fiona serves as company secretary (appointed 10 March 2016). The company has been served by 20 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 21 May 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 7 June 2026. The next is due by 21 June 2027. 154 filings are recorded against the company at Companies House, most recently a resolution filing on 18 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 June 2026
Next due
21 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 21 September 2026
  • HANSON LIMITED (100.0%)
  • HANSON INTERNATIONAL HOLDINGS LIMITED (0.0%)
Total shares
110
Nominal value
£110.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORD £1 110 GBP £1.000
Total 110

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HANSON INTERNATIONAL HOLDINGS LIMITED ORD £1 0 0.00% 0 0.00%
HANSON LIMITED ORD £1 110 100.00% 110 100.00%
Total 110 100% 110 100%

Officers

QS
QUILEZ SOMOLINOS, Alfredo
Director
26 October 2021
RW
ROGERS, Wendy Fiona
Secretary
10 March 2016
DR
DOWLEY, Robert Charles
Director
9 December 2013
BN
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
Director
15 October 2013
GE
GRETTON, Edward Alexander
Director
2 June 2008
WC
WENDT, Carsten Matthias, Dr
Director · Resigned
1 December 2016
CD
CLARKE, David Jonathan
Director · Resigned
1 June 2011
PS
PIRINCCIOGLU, Seyda
Director · Resigned
19 July 2010
TR
TYSON, Roger Thomas Virley
Secretary · Resigned
31 July 2008
GR
GIMMLER, Richard Robert
Director · Resigned
13 June 2008
GB
GUYATT, Benjamin John
Director · Resigned
13 June 2008
LC
LECLERCQ, Christian
Director · Resigned
2 June 2008
ED
EGAN, David John
Director · Resigned
1 June 2007
CR
COULSON, Ruth
Director · Resigned
1 December 2005
BA
BOLTER, Andrew Christopher
Director · Resigned
28 May 2003
SN
SWIFT, Nicholas
Director · Resigned
28 May 2003
LE
LAURIE, Elliot John
Director · Resigned
23 April 2002
RJ
READ, Justin Richard
Director · Resigned
22 October 1999
LK
LUDLAM, Kenneth John
Director · Resigned
11 December 1998
DG
DRANSFIELD, Graham
Director · Resigned
24 September 1997
TP
TUNNACLIFFE, Paul Derek
Secretary · Resigned
24 September 1997
HS
HURRELL, Samantha Jane
Director · Resigned
24 September 1997
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
5 September 1997
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
5 September 1997

Persons with significant control

PS
Heidelberg Materials Uk Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 October 2025

Funding

1 funding round
15 September 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Resolution
Resolution
18 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2026 View
Accounts With Accounts Type Full
Accounts
21 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2025 View
Resolution
Resolution
16 July 2025 View
Legacy
Capital
19 June 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 June 2025 View
Legacy
Insolvency
19 June 2025 View
Resolution
Resolution
19 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2025 View
Accounts With Accounts Type Full
Accounts
22 May 2025 View
Resolution
Resolution
10 March 2025 View
Resolution
Resolution
28 September 2024 View
Accounts With Accounts Type Full
Accounts
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Accounts With Accounts Type Full
Accounts
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Termination Director Company With Name Termination Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Accounts With Accounts Type Full
Accounts
27 October 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Full
Accounts
16 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2020 View
Resolution
Resolution
3 March 2020 View
Legacy
Capital
5 July 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 July 2019 View
Legacy
Insolvency
5 July 2019 View
Resolution
Resolution
5 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Full
Accounts
5 June 2019 View
Accounts With Accounts Type Full
Accounts
23 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Full
Accounts
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Capital Allotment Shares
Capital
20 September 2011 View
Statement Of Companys Objects
Change Of Constitution
20 September 2011 View
Resolution
Resolution
20 September 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Termination Director Company With Name
Officers
25 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Change Person Director Company With Change Date
Officers
5 September 2010 View
Change Person Secretary Company With Change Date
Officers
4 September 2010 View
Change Person Director Company With Change Date
Officers
4 September 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Accounts With Accounts Type Full
Accounts
15 June 2010 View
Termination Director Company With Name
Officers
29 April 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Accounts With Accounts Type Full
Accounts
13 September 2009 View
Legacy
Officers
23 September 2008 View
Legacy
Annual Return
11 September 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Address
25 July 2008 View
Legacy
Officers
7 July 2008 View
Accounts With Accounts Type Full
Accounts
1 July 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
30 December 2007 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Annual Return
4 September 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
6 February 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
7 September 2006 View
Legacy
Officers
11 January 2006 View
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Accounts
20 October 2005 View
Legacy
Annual Return
14 September 2005 View
Accounts With Accounts Type Full
Accounts
6 April 2005 View
Legacy
Accounts
14 October 2004 View
Legacy
Annual Return
28 September 2004 View
Legacy
Officers
27 March 2004 View
Accounts With Accounts Type Full
Accounts
31 December 2003 View
Legacy
Accounts
5 November 2003 View
Legacy
Annual Return
3 October 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Accounts
2 November 2002 View
Legacy
Annual Return
16 September 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Officers
30 April 2002 View
Accounts With Accounts Type Full
Accounts
28 November 2001 View
Legacy
Accounts
2 November 2001 View
Legacy
Annual Return
1 October 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
27 February 2001 View
Accounts With Accounts Type Full
Accounts
17 January 2001 View
Accounts Amended With Accounts Type Full
Accounts
17 January 2001 View
Legacy
Capital
11 September 2000 View
Legacy
Annual Return
8 September 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Annual Return
27 September 1999 View
Accounts With Accounts Type Full
Accounts
8 July 1999 View
Resolution
Resolution
20 June 1999 View
Resolution
Resolution
20 June 1999 View
Resolution
Resolution
20 June 1999 View
Resolution
Resolution
20 June 1999 View
Legacy
Accounts
18 June 1999 View
Legacy
Officers
18 June 1999 View
Statement Of Affairs
Miscellaneous
17 June 1999 View
Legacy
Capital
17 June 1999 View
Legacy
Officers
19 May 1999 View
Legacy
Annual Return
7 October 1998 View
Legacy
Officers
3 October 1997 View
Legacy
Officers
3 October 1997 View
Legacy
Officers
3 October 1997 View
Legacy
Officers
3 October 1997 View
Legacy
Officers
3 October 1997 View
Legacy
Address
3 October 1997 View
Incorporation Company
Incorporation
5 September 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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