SHELTERBOX TRUST

Key Data

Status

Active

Company No.

04612652

Incorporation date

09/12/2002

Size

Group

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/12/2022)

22/01/2026

Termination of appointment of Valarie Kay Wafer as a director on 2026-01-21

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21/01/2026

Director's details changed for Ms Esme Rose Jones on 2025-12-19

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16/12/2025

Appointment of Ms Kerenza Anna Dean as a director on 2025-12-10

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16/12/2025

Appointment of Ms Esme Rose Jones as a director on 2025-12-10

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16/12/2025

Appointment of Ms Suzanne Lee Scatliffe as a director on 2025-12-10

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16/12/2025

Appointment of Ms Valarie Kay Wafer as a director on 2025-12-10

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08/12/2025

Director's details changed for Claire Goudsmit on 2025-12-08

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08/12/2025

Confirmation statement made on 2025-12-01 with no updates

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10/11/2025

Appointment of Mr George William Pennock as a director on 2025-11-07

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07/11/2025

Termination of appointment of George William Pennock as a director on 2025-09-22

View PDF (1 pages)

23/10/2025

Termination of appointment of Hakeem Olayinka Babalola as a director on 2025-10-13

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02/10/2025

Group of companies' accounts made up to 2024-12-31

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12/06/2025

Termination of appointment of James Sinclair Taylor as a director on 2025-06-11

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08/04/2025

Resolutions

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08/04/2025

Memorandum and Articles of Association

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28/02/2025

Termination of appointment of Michelle Jeuken as a director on 2025-02-28

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28/02/2025

Termination of appointment of Penny Mary Richards as a director on 2025-02-01

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16/12/2024

Appointment of Mr Srikaran Srivivekanandarajah as a director on 2024-12-11

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12/12/2024

Appointment of Miss Virginia Elizabeth Fox as a director on 2024-12-11

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12/12/2024

Appointment of Mr Matthew James Carter as a director on 2024-12-11

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08/12/2024

Confirmation statement made on 2024-12-01 with no updates

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03/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (72 pages)

07/06/2024

Appointment of Ms Penny Richards as a director on 2024-06-04

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09/04/2024

Termination of appointment of William Decker as a director on 2024-04-09

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18/03/2024

Memorandum and Articles of Association

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18/03/2024

Termination of appointment of Rowan Johnson as a director on 2024-03-04

View PDF (1 pages)

12/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

11/12/2023

Termination of appointment of Karl Shuker as a director on 2023-12-07

View PDF (1 pages)

07/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (64 pages)

13/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

09/12/2022

Termination of appointment of Richard James Christopher Bland as a director on 2022-12-06

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pennock, George William	Director	07/11/2025 - Present	12
Pennock, George William	Director	22/09/2022 - 22/09/2025	12
Kimberley, Carol Anne	Director	24/08/2009 - 18/12/2013	1
Poole, Lydia Helen	Director	13/07/2015 - 23/09/2019	4
Fox, Virginia Elizabeth	Director	11/12/2024 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SHELTERBOX TRUST

SHELTERBOX TRUST is an(a) Active company incorporated on 09/12/2002 with the registered office located at Falcon House, Charles Street, Truro TR1 2PH. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHELTERBOX TRUST?

SHELTERBOX TRUST is currently Active. It was registered on 09/12/2002 .

Where is SHELTERBOX TRUST located?

SHELTERBOX TRUST is registered at Falcon House, Charles Street, Truro TR1 2PH.

What does SHELTERBOX TRUST do?

SHELTERBOX TRUST operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for SHELTERBOX TRUST?

The latest filing was on 22/01/2026: Termination of appointment of Valarie Kay Wafer as a director on 2026-01-21.