Shelterbox Trust

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

2002-12-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-12-01 · next due 2026-12-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Manek, Geeta · Director appointed 2026-05-15
• Jones, Esme Rose · Director appointed 2025-12-10
• Scatliffe, Suzanne Lee · Director appointed 2025-12-10
• Dean, Kerenza Anna · Director appointed 2025-12-10
• Pennock, George William · Director appointed 2025-11-07
• Carter, Matthew James · Director appointed 2024-12-11
• Srivivekanandarajah, Srikaran · Director appointed 2024-12-11
• Fox, Virginia Elizabeth · Director appointed 2024-12-11
• Horan, Steven Thomas, Mr. · Director appointed 2022-03-03
• Skyner, Leo · Director appointed 2021-05-25
• Goudsmit, Claire Nicole · Director appointed 2017-11-28
• Babalola, Hakeem Olayinka, Mr. · Director appointed 2021-05-25 resigned 2025-10-13
• Jeuken, Michelle · Director appointed 2017-11-28 resigned 2025-02-28
• Decker, William · Director appointed 2013-04-09 resigned 2024-04-09
• Johnson, Rowan · Director appointed 2021-05-25 resigned 2024-03-04
• Bland, Richard James Christopher · Director appointed 2013-09-10 resigned 2022-12-06
• Bayford, Robin Alec · Director appointed 2014-06-11 resigned 2022-06-09
• Fick, Katherine Joy · Director appointed 2019-12-10 resigned 2021-05-13
• Batty, Margaret · Director appointed 2020-03-19 resigned 2021-04-09
• John, Robert, Dr · Director appointed 2012-09-05 resigned 2018-12-04
• Curnow, Robert George · Secretary appointed 2010-09-14 resigned 2015-12-10
• Curnow, Robert George · Director appointed 2006-10-12 resigned 2015-12-10
• Kimberley, Carol Anne · Director appointed 2009-08-24 resigned 2013-12-18
• Banham, John Michael Middlecott, Sir · Director appointed 2011-07-25 resigned 2012-08-02
• Brough, John · Director appointed 2009-08-24 resigned 2011-11-09
• Ferrie, Andrew Patrick · Director appointed 2005-10-01 resigned 2009-07-01
• Cromey, David Scott · Director appointed 2002-12-09 resigned 2009-05-01
• Green, John George · Director appointed 2007-05-01 resigned 2008-08-01
• Ford, David Roger · Director appointed 2004-01-01 resigned 2008-07-01
• Grierson, John Robert · Director appointed 2004-01-01 resigned 2005-05-01
• Griffiths, Anthony · Director appointed 2002-12-09 resigned 2003-04-30
• Rm Registrars Limited · Corporate Nominee Secretary appointed 2002-12-09 resigned 2002-12-09

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-12-01

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding 046126520002
  Held by National Westminster Bank PLC
  Created 2017-03-30
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-11-16 · satisfied 2017-08-16
  Unit 1 water ma trout industrial estate helston cornwall. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Recent filings (15)

• 2026-05-19 Appointment of director AP01 Officers
• 2026-01-22 Termination director company with name termination date TM01 Officers
• 2026-01-21 Director details changed CH01 Officers
• 2025-12-16 Appointment of director AP01 Officers
• 2025-12-16 Appointment of director AP01 Officers
• 2025-12-16 Appointment of director AP01 Officers
• 2025-12-16 Appointment of director AP01 Officers
• 2025-12-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-08 Director details changed CH01 Officers
• 2025-11-10 Appointment of director AP01 Officers
• 2025-11-07 Termination director company with name termination date TM01 Officers
• 2025-10-23 Termination director company with name termination date TM01 Officers
• 2025-10-02 Group accounts (paper) AA Accounts
• 2025-06-12 Termination director company with name termination date TM01 Officers
• 2025-04-08 Memorandum and articles (paper) MA Incorporation

Showing the 15 most recent filings. View full filing history at Companies House.