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SHIELD BATTERIES (NORTHWEST) LIMITED

Private limited company (Ltd.) Active

Registration No.
00252266
Incorporation Date
1930-11-26
Company Type
Private limited company (Ltd.)
Address
Bishop's Stortford, United Kingdom
Website
www.shieldbatteries.co.uk/
Source: Companies House

SHIELD BATTERIES (NORTHWEST) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00252266, and its current status with Companies House is active. The company was incorporated on 26 November 1930 and lists its registered address as Bishop's Stortford, United Kingdom. 1 shareholder is on record for SHIELD BATTERIES (NORTHWEST) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SHIELD BATTERIES (NORTHWEST) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SHIELD BATTERIES LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SHIELD BATTERIES LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for SHIELD BATTERIES (NORTHWEST) LIMITED are current appointments, filed with Companies House. Neil Butterfield (appointed 2008-11-13) and David Butterfield (appointed 2008-11-13) both serve as Director. The remaining 3 records shown (Brian Robinson, Paul Carson and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SHIELD BATTERIES (NORTHWEST) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NB
Neil Butterfield ACTIVE

Appointed
2008-11-13
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Butterfield ACTIVE

Appointed
2008-11-13
Residence
🇬🇧 United Kingdom
Occupation
Director

BR
Brian Robinson RESIGNED

Appointed
1991-11-20
Resigned
2008-11-14
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Paul Carson RESIGNED

Appointed
2003-10-30
Resigned
2008-11-14
Residence
🇬🇧 United Kingdom
Occupation
Director

PR
Pauline Robinson RESIGNED

Appointed
1991-11-20
Resigned
2008-11-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SHIELD BATTERIES (NORTHWEST) LIMITED sits 2 levels below its ultimate parent, SHIELD HOLDINGS UK LIMITED, registered in United Kingdom. The full chain up to SHIELD HOLDINGS UK LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SHIELD BATTERIES (NORTHWEST) LIMITED's own shareholder record.

Ultimate HQ
SHIELD HOLDINGS UK LIMITED
United Kingdom

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Frequently Asked Questions

Who owns SHIELD BATTERIES (NORTHWEST) LIMITED?

One shareholder is currently on record for SHIELD BATTERIES (NORTHWEST) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SHIELD BATTERIES LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SHIELD BATTERIES (NORTHWEST) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SHIELD BATTERIES (NORTHWEST) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SHIELD BATTERIES (NORTHWEST) LIMITED have on record?

1 shareholder is shown on record for SHIELD BATTERIES (NORTHWEST) LIMITED.

What is SHIELD BATTERIES (NORTHWEST) LIMITED's company registration number?

SHIELD BATTERIES (NORTHWEST) LIMITED's registration number is 00252266, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SHIELD BATTERIES (NORTHWEST) LIMITED still an active company?

SHIELD BATTERIES (NORTHWEST) LIMITED's status on Companies House is listed as active.

When was SHIELD BATTERIES (NORTHWEST) LIMITED incorporated?

SHIELD BATTERIES (NORTHWEST) LIMITED was incorporated on 26 November 1930, according to Companies House.

What is SHIELD BATTERIES (NORTHWEST) LIMITED's registered address?

The registered address on file for SHIELD BATTERIES (NORTHWEST) LIMITED is Bishop's Stortford, United Kingdom.

What legal structure is SHIELD BATTERIES (NORTHWEST) LIMITED registered as?

SHIELD BATTERIES (NORTHWEST) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SHIELD BATTERIES (NORTHWEST) LIMITED?

Two of the 5 officer records shown for SHIELD BATTERIES (NORTHWEST) LIMITED are current appointments, filed with Companies House. Neil Butterfield (appointed 2008-11-13) and David Butterfield (appointed 2008-11-13) both serve as Director. The remaining 3 records shown (Brian Robinson, Paul Carson and 1 other) are former appointments that have since been resigned. Management authority at SHIELD BATTERIES (NORTHWEST) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SHIELD BATTERIES (NORTHWEST) LIMITED have a parent company or subsidiaries?

SHIELD BATTERIES (NORTHWEST) LIMITED sits 2 levels below its ultimate parent, SHIELD HOLDINGS UK LIMITED, registered in United Kingdom.

Can Zavia monitor changes to SHIELD BATTERIES (NORTHWEST) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SHIELD BATTERIES (NORTHWEST) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SHIELD BATTERIES (NORTHWEST) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SHIELD BATTERIES (NORTHWEST) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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