SHIP SHAPE RESOURCES LIMITED
SHIP SHAPE RESOURCES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05119257, and its current status with Companies House is inactive. The company was incorporated on 5 May 2004 and lists its registered address as Rosehill, Carlisle, United Kingdom. 5 shareholders are on record for SHIP SHAPE RESOURCES 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 6 October 2026.
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Shareholders
5
Five shareholders are currently on record for SHIP SHAPE RESOURCES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PRAED HOLDINGS LIMITED, holding 99.1% — a majority holding — followed by PRAED HOLDINGS LIMITED at 0.1%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.
Because every 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 |
|---|---|---|---|
| PRAED HOLDINGS LIMITED | 99.1% | Companies House | |
| PRAED HOLDINGS LIMITED | 0.1% | Companies House | |
| PRAED HOLDINGS LIMITED | 0.1% | Companies House | |
| PRAED HOLDINGS LIMITED | 0.1% | Companies House | |
| PRAED HOLDINGS LIMITED | 0.1% | Companies House |
Officers
5
Two of the 5 officer records shown for SHIP SHAPE RESOURCES LIMITED are current appointments, filed with Companies House. Wayne McDonnell (appointed 2012-05-03) and Howard Hughes (appointed 2023-06-06) both serve as Director. The remaining 3 records shown (Karisma Aberdeen Woo, Adam Lee and 1 other) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SHIP SHAPE RESOURCES 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.
Group Structure
SHIP SHAPE RESOURCES LIMITED sits 1 level below its ultimate parent, PRAED HOLDINGS LIMITED. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above SHIP SHAPE RESOURCES LIMITED is PRAED HOLDINGS LIMITED, holding 99.5% as filed in SHIP SHAPE RESOURCES LIMITED's own shareholder record with Companies House. 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 2 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.
PRAED HOLDINGS LIMITED
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Frequently Asked Questions
Who owns SHIP SHAPE RESOURCES LIMITED?
Five shareholders are currently on record for SHIP SHAPE RESOURCES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PRAED HOLDINGS LIMITED, holding 99.1% — a majority holding — followed by PRAED HOLDINGS LIMITED at 0.1%; the remaining 3 shareholders shown hold smaller stakes. Because every 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 SHIP SHAPE RESOURCES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SHIP SHAPE RESOURCES 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 SHIP SHAPE RESOURCES LIMITED have on record?
5 shareholders are shown on record for SHIP SHAPE RESOURCES LIMITED. The register reports 10 in total; only the top 5 by holding are shown here.
What is SHIP SHAPE RESOURCES LIMITED's company registration number?
SHIP SHAPE RESOURCES LIMITED's registration number is 05119257, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is SHIP SHAPE RESOURCES LIMITED still an active company?
SHIP SHAPE RESOURCES LIMITED's status on Companies House is listed as inactive, not currently active.
When was SHIP SHAPE RESOURCES LIMITED incorporated?
SHIP SHAPE RESOURCES LIMITED was incorporated on 5 May 2004, according to Companies House.
What is SHIP SHAPE RESOURCES LIMITED's registered address?
The registered address on file for SHIP SHAPE RESOURCES LIMITED is Rosehill, Carlisle, United Kingdom.
What legal structure is SHIP SHAPE RESOURCES LIMITED registered as?
SHIP SHAPE RESOURCES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SHIP SHAPE RESOURCES LIMITED?
Two of the 5 officer records shown for SHIP SHAPE RESOURCES LIMITED are current appointments, filed with Companies House. Wayne McDonnell (appointed 2012-05-03) and Howard Hughes (appointed 2023-06-06) both serve as Director. The remaining 3 records shown (Karisma Aberdeen Woo, Adam Lee and 1 other) are former appointments that have since been resigned. Management authority at SHIP SHAPE RESOURCES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SHIP SHAPE RESOURCES LIMITED have a parent company or subsidiaries?
SHIP SHAPE RESOURCES LIMITED sits 1 level below its ultimate parent, PRAED HOLDINGS LIMITED. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 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 SHIP SHAPE RESOURCES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SHIP SHAPE RESOURCES 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 SHIP SHAPE RESOURCES 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 SHIP SHAPE RESOURCES 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 6 October 2026.