opendata.bot
Company number
00906135

THOMAS SHERRIFF AND COMPANY LIMITED

Officer · HARDIE, Neil and 14 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.
8 outstanding charges registered against this company. View charges.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THOMAS SHERRIFF AND COMPANY LIMITED
Company number
00906135
Registered office
17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1DJ · 288 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 May 1967
Status
Active
Age
59 years
Nature of business (SIC)
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
08 Oct 2026
Confirmation statement — last
24 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 10 resigned

director
Appointed 01/02/2023
Active
director
Appointed 01/02/2022
Active
director
Appointed 25/10/2016
Active
director
Appointed 01/02/2014
Active
director
Appointed 09/02/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr. Colin Johnson Weatherhead
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/11/2016
Mr. James Hall Greenwood
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr James William Laing
has significant influence or control
Notified 25/10/2016
Mr John Winter
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Richard Russell Lyall
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 30/11/2016
Mr. Stuart Cockburn Forsyth
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Richard Russell Lyall
born 05/1964 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 30/11/2016
Mr. Colin Johnson Weatherhead
born 03/1958 · England owns 25–50% of shares · holds 25–50% of votes Control ended 19/11/2021
Mr. James Hall Greenwood
born 09/1951 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 28/02/2020 Controls 2 companies
Mr James William Laing
born 06/1959 · Scotland has significant influence or control Control ended 19/11/2021
Mr John Winter
born 07/1952 · Scotland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 25/10/2016
Mr. Stuart Cockburn Forsyth
born 07/1947 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 25/10/2016

Serving officers

director Appointed 01/02/2023
director Appointed 01/02/2022
director Appointed 25/10/2016
director Appointed 01/02/2014
director Appointed 09/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/02/2026 Director appointed REDPATH, Sandra
31/10/2025 Director resigned TURNER, Emilia Jane
01/02/2023 Director appointed HARDIE, Neil
01/02/2022 Director appointed TURNER, Emilia Jane
01/02/2022 Director appointed HUTCHISON, William Stuart
19/11/2021 Person with significant control ceased Mr James William Laing
19/11/2021 Person with significant control ceased Mr. Colin Johnson Weatherhead
19/11/2021 Director resigned WEATHERHEAD, Colin Johnson, Mr.
27/04/2020 Charge registered A registered charge
28/02/2020 Person with significant control ceased Mr. James Hall Greenwood
28/02/2020 Director resigned GREENWOOD, James Hall, Mr.
05/09/2017 Charge registered A registered charge
22/12/2016 Charge registered A registered charge
30/11/2016 Person with significant control added Mr Richard Russell Lyall
30/11/2016 Person with significant control added Mr. Colin Johnson Weatherhead
25/10/2016 Person with significant control ceased Mr. Stuart Cockburn Forsyth
25/10/2016 Person with significant control ceased Mr John Winter
25/10/2016 Person with significant control added Mr James William Laing
25/10/2016 Director resigned WINTER, John
25/10/2016 Director resigned FORSYTH, Stuart Cockburn, Mr.

Financial highlights

No figures could be read from the accounts filed on 28 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THOMAS SHERRIFF AND COMPANY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

SH03 — capital-return-purchase-own-shares
capital
SH06 — capital-cancellation-shares
capital
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH06 — capital-cancellation-shares
capital
SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
SH03 — capital-return-purchase-own-shares
capital
SH03 — capital-return-purchase-own-shares
capital
SH03 — capital-return-purchase-own-shares
capital
SH06 — capital-cancellation-shares
capital
SH06 — capital-cancellation-shares
capital
SH06 — capital-cancellation-shares
capital
SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
SH03 — capital-return-purchase-own-shares
capital
SH03 — capital-return-purchase-own-shares
capital
SH03 — capital-return-purchase-own-shares
capital
SH06 — capital-cancellation-shares
capital

Charges

8 outstanding · 5 satisfied

A registered charge — persons entitled: Barclays Security Trustee Limited
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
Debenture — persons entitled: Barclays Bank PLC
outstanding
Standard security presented for registration in scotland on 11TH september 1996 — persons entitled: Scottish Borders Enterprise Limited
fully-satisfied
Standard security presented for registration at the register of sasines in edinburgh on 29.7.80 — persons entitled: Barclays Bank PLC
outstanding
Standard security presented for registration at the register of sasines in edinburgh on 29-7-80 — persons entitled: Barclays Bank PLC
fully-satisfied
Standard security registered at register of saines on 10TH july, 1978 — persons entitled: Barclays Bank PLC
outstanding
Standard security registered at register of sasines on 10TH july, 1978 — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Thomas Sherriff and Company Limited — TD15 1DJ
Tier 2 · renews 13/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of THOMAS SHERRIFF AND COMPANY LIMITED?
According to the official registry, the company number of THOMAS SHERRIFF AND COMPANY LIMITED is 00906135.
Where is THOMAS SHERRIFF AND COMPANY LIMITED registered?
The registered office is 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1DJ.
Who runs THOMAS SHERRIFF AND COMPANY LIMITED?
HARDIE, Neil is listed among the officers of THOMAS SHERRIFF AND COMPANY LIMITED.
What is the SIC code of THOMAS SHERRIFF AND COMPANY LIMITED?
The nature of business is recorded under SIC code 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
Who controls THOMAS SHERRIFF AND COMPANY LIMITED?
Mr. Colin Johnson Weatherhead is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of THOMAS SHERRIFF AND COMPANY LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.
Does THOMAS SHERRIFF AND COMPANY LIMITED have any outstanding charges?
Yes — 8 outstanding charges are registered against the company, alongside 5 already satisfied.

About THOMAS SHERRIFF AND COMPANY LIMITED (00906135)

THOMAS SHERRIFF AND COMPANY LIMITED is a private limited company incorporated on 16 May 1967 and registered in the United Kingdom under company number 00906135. Its registered office is at 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1DJ. The recorded nature of business is agents involved in the sale of machinery, industrial equipment, ships and aircraft (SIC 46140). The company is currently active , with statutory accounts last made up to 31 January 2025. 15 active officers are on record , and the person with significant control is Mr. Colin Johnson Weatherhead. 8 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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