Shrieve Products International Limited
Company 03851516 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mathew Wallace Director · appointed 2025
- Kevin Sean Boyle Sr. Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Mathew Wallace Director · appointed 2025
- Kevin Sean Boyle Sr. Director · appointed 2025
Left in the last 12 months
- Jason James Van Vleet Director · appointed 2020 · resigned 2025
- Geoffrey Scott Broglio Director · appointed 2025 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Warrior Buyer Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03851516 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/1999 |
| Address | 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Warrior Buyer Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-12
Officers (16)
- Mathew Wallace Director · appointed 2025
- Kevin Sean Boyle Sr. Director · appointed 2025
- Lisa Barbara Meline Secretary · appointed 2014
Show 13 former officers
- Geoffrey Scott Broglio Director · appointed 2025 · resigned 2025
- George Jefferson Fuller Director · appointed 2023 · resigned 2025
- Jason James Van Vleet Director · appointed 2020 · resigned 2025
- Mark Christopher Burnett Director · appointed 2020 · resigned 2024
- James Campbell Jamieson Director · appointed 2014 · resigned 2018
- Luis Augusto Isava Director · appointed 2008 · resigned 2015
- Charles J Jackson Director · appointed 2008 · resigned 2023
- Geoffrey David Armitage Secretary · appointed 2005 · resigned 2014
- David Philip Astles Secretary · appointed 2002 · resigned 2005
- Tracy Shrieve Director · appointed 1999 · resigned 2008
- Lonnie Schuster Director · appointed 1999 · resigned 2005
- Philip Beckler Secretary · appointed 1999 · resigned 2020
- TJG Secretaries Limited Corporate-nominee-secretary · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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