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SHIELD ENGINEERING (SYSTON) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00495735
Incorporation Date
1951-05-23
Company Type
Private limited company (Ltd.)
Address
Syston, United Kingdom
Website
www.shield-group.com/
Source: Companies House

SHIELD ENGINEERING (SYSTON) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00495735, and its current status with Companies House is active. The company was incorporated on 23 May 1951 and lists its registered address as Syston, United Kingdom. 1 shareholder is on record for SHIELD ENGINEERING (SYSTON) 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 15 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 ENGINEERING (SYSTON) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RA SHIELD HOLDINGS 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
RA SHIELD HOLDINGS LTD 100% Companies House

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Officers

5

The Director of SHIELD ENGINEERING (SYSTON) LIMITED currently on record is Christopher Shield; five officers are currently on record for SHIELD ENGINEERING (SYSTON) LIMITED, filed with Companies House.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SHIELD ENGINEERING (SYSTON) 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.

CS
Christopher Shield ACTIVE

Appointed
2002-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Jonathan Cooper ACTIVE

Appointed
2012-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Stuart Pawley ACTIVE

Appointed
2019-12-13
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Stephen Goodwin ACTIVE

Appointed
2021-01-16
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Christopher Shield ACTIVE

Appointed
2002-07-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SHIELD ENGINEERING (SYSTON) LIMITED sits 3 levels below its ultimate parent, SHIELD ENGINEERING GROUP HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to SHIELD ENGINEERING GROUP HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SHIELD ENGINEERING (SYSTON) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
SHIELD ENGINEERING GROUP HOLDINGS LIMITED
United Kingdom
ATKINS BROS. (SYSTON) LIMITED
United KingdomGB 01489340

SHIELD POWERTRAIN SYSTEMS COMPANY LIMITED
United KingdomGB 10824763

BCC FOUNDRY LIMITED
United KingdomGB 06478680

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Frequently Asked Questions

Who owns SHIELD ENGINEERING (SYSTON) LIMITED?

One shareholder is currently on record for SHIELD ENGINEERING (SYSTON) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RA SHIELD HOLDINGS 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 ENGINEERING (SYSTON) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SHIELD ENGINEERING (SYSTON) 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 ENGINEERING (SYSTON) LIMITED have on record?

1 shareholder is shown on record for SHIELD ENGINEERING (SYSTON) LIMITED.

What is SHIELD ENGINEERING (SYSTON) LIMITED's company registration number?

SHIELD ENGINEERING (SYSTON) LIMITED's registration number is 00495735, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SHIELD ENGINEERING (SYSTON) LIMITED still an active company?

SHIELD ENGINEERING (SYSTON) LIMITED's status on Companies House is listed as active.

When was SHIELD ENGINEERING (SYSTON) LIMITED incorporated?

SHIELD ENGINEERING (SYSTON) LIMITED was incorporated on 23 May 1951, according to Companies House.

What is SHIELD ENGINEERING (SYSTON) LIMITED's registered address?

The registered address on file for SHIELD ENGINEERING (SYSTON) LIMITED is Syston, United Kingdom.

What legal structure is SHIELD ENGINEERING (SYSTON) LIMITED registered as?

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

Who are the officers/directors of SHIELD ENGINEERING (SYSTON) LIMITED?

The Director of SHIELD ENGINEERING (SYSTON) LIMITED currently on record is Christopher Shield; five officers are currently on record for SHIELD ENGINEERING (SYSTON) LIMITED, filed with Companies House. Management authority at SHIELD ENGINEERING (SYSTON) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SHIELD ENGINEERING (SYSTON) LIMITED have a parent company or subsidiaries?

SHIELD ENGINEERING (SYSTON) LIMITED sits 3 levels below its ultimate parent, SHIELD ENGINEERING GROUP HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to SHIELD ENGINEERING (SYSTON) 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 ENGINEERING (SYSTON) 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 ENGINEERING (SYSTON) 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 ENGINEERING (SYSTON) 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 15 October 2026.

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