HomeCompanies in AdministrationManufacturingShine Food Machinery Limited

Is Shine Food Machinery Limited in administration?

Last verified 11 July 2026
In AdministrationYes, Shine Food Machinery Limited (company number 01443265) entered administration on 10 May 2024. Huw Powell of null was appointed as administrator.

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Shine Food Machinery Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Administration
Company number01443265
Previously known as
  • J. Shine Food Machinery Limited , Aug 1979 to May 1986
Incorporated10 August 1979 (47 years old)
Registered officeGround Floor 16 Columbus Walk, Cardiff, CF10 4BY
Nature of business (SIC)25990: Manufacture of other fabricated metal products n.e.c. (Manufacturing)
Date entered administration10 May 2024
AdministratorHuw Powell, null (licensed insolvency practitioner)
Official noticeView the official notice ↗
Statement of AffairsFiled 13 June 2024, declared assets & liabilities ↗
Public registerView filing history ↗

About the business

Shine Food Machinery Limited is a manufacturing business based in Cardiff, incorporated in 1979 and 45 years old when the administrator was appointed. Its registered activity is manufacture of other fabricated metal products n.e.c. (SIC 25990). There have been 15 director appointments since incorporation, of which 7 were on the board when the administrator was appointed, alongside 2 people with significant control. 10 charges have been registered against the company, 2 of which are still outstanding.

Directors

15 people have been appointed as directors of Shine Food Machinery Limited.

DirectorStatusResigned
Julian John ShineActive
Jonathan Ian ShineActive
Julian John ShineActive
Christopher Gerard HintonActive
Elaine Agnes ShineActive
James WakleyActive
Michael CoxfordActive
8 former directors · resigned 1994 to 2022
Paul John ReynoldsResigned26 Aug 2022
John ShineResigned30 Oct 2016
Byron ParnellResigned1 Oct 2009
Clive Seymour PearceResigned30 Apr 2005
Clive Seymour PearceResigned30 Apr 2005
Peter Michael Stuart ThomasResigned4 Jun 1998
Keith EdwardsResigned31 Mar 1995
Elaine ShineResigned1 Jan 1994

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

Charges register

Secured creditors and encumbrances against the company. 2 outstanding · 8 satisfied.

Status · Creditor · Type · Dates
OutstandingNational Westminster Bank PLC
A registered charge · Created 21 Mar 2014 · Pending
OutstandingNational Westminster Bank PLC
A registered charge · Created 4 Feb 2014 · Pending
SatisfiedLloyds Tsb Bank PLC
Mortgage · Created 14 Apr 2008 · Satisfied 4 Apr 2014
SatisfiedLloyds Tsb Bank PLC
Debenture · Created 14 Apr 2008 · Satisfied 4 Apr 2014
SatisfiedThe Governor and Company of the Bank of Ireland
Debenture · Created 1 Dec 2006 · Satisfied 30 Apr 2008
4 earlier charges · 1993 to 2006
SatisfiedThe Governor and Company of the Bank of Ireland
Legal charge · Created 1 Dec 2006 · Satisfied 30 Apr 2008
SatisfiedFinance Wales Investments(2) Limited
Debenture · Created 8 Aug 2005 · Satisfied 11 Apr 2008
SatisfiedBarclays Bank PLC
Deed of charge over credit balances · Created 3 Aug 2005 · Satisfied 11 Apr 2008
SatisfiedBarclays Bank PLC
Debenture · Created 21 Jul 1993 · Satisfied 11 Apr 2008
SatisfiedBarclays Bank PLC
Legal charge · Created 5 Jan 1989 · Satisfied 11 Apr 2008

What happened

EventDateType
Administrator's progress report5 June 2026AM10
Notice of extension of period of Administration27 April 2026AM19
Administrator's progress report20 November 2025AM10
Notice of order removing administrator from office6 November 2025AM16
Notice of appointment of a replacement or additional administrator27 October 2025AM11
136 earlier events · 1979 to 2025
Administrator's progress report29 May 2025AM10
Notice of extension of period of Administration11 February 2025AM19
Administrator's progress report28 November 2024AM10
Notice of deemed approval of proposals23 July 2024AM06
Statement of affairs with form AM02SOA13 June 2024AM02
Statement of administrator's proposal12 June 2024AM03
Registered office address changed from New Quay Road Stephenson St Industrial Estate Newport Gwent NP19 4PL to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 2024-06-066 June 2024AD01
Appointment of an administrator10 May 2024AM01
Full accounts made up to 2022-12-318 January 2024AA
Confirmation statement made on 2023-05-10 with no updates12 May 2023CS01
Appointment of Mr James Wakley as a director on 2022-09-0520 January 2023AP01
Termination of appointment of Paul John Reynolds as a director on 2022-08-2620 January 2023TM01
Appointment of Mr Michael Coxford as a director on 2023-01-0220 January 2023AP01
Full accounts made up to 2021-12-3128 June 2022AA
Confirmation statement made on 2022-05-10 with no updates23 May 2022CS01
Full accounts made up to 2020-12-3130 September 2021AA
Confirmation statement made on 2021-05-10 with no updates10 May 2021CS01
Amended full accounts made up to 2019-12-316 November 2020AAMD
Full accounts made up to 2019-12-3120 October 2020AA
Confirmation statement made on 2020-05-10 with no updates11 May 2020CS01
Appointment of Mrs Elaine Agnes Shine as a secretary on 2019-05-1010 May 2019AP03
Confirmation statement made on 2019-05-10 with updates10 May 2019CS01
Total exemption full accounts made up to 2018-12-318 May 2019AA
Change of details for Mr Julian John Shine as a person with significant control on 2018-07-278 January 2019PSC04
Change of details for Mr Jonathan Ian Shine as a person with significant control on 2018-07-278 January 2019PSC04
Confirmation statement made on 2018-12-31 with updates8 January 2019CS01
Total exemption full accounts made up to 2017-12-3128 September 2018AA
Appointment of Mr Christopher Gerard Hinton as a director on 2018-05-3131 May 2018AP01
Appointment of Mr Paul John Reynolds as a director on 2018-05-3131 May 2018AP01
Confirmation statement made on 2017-12-31 with no updates2 January 2018CS01
Termination of appointment of John Shine as a director on 2016-10-302 January 2018TM01
Total exemption full accounts made up to 2016-12-3120 September 2017AA
Confirmation statement made on 2016-12-31 with updates18 January 2017CS01
Full accounts made up to 2015-12-3111 May 2016AA
Annual return made up to 2015-12-31 with full list of shareholders5 February 2016AR01
Full accounts made up to 2014-12-316 October 2015AA
Annual return made up to 2014-12-31 with full list of shareholders26 January 2015AR01
Full accounts made up to 2013-12-312 July 2014AA
Satisfaction of charge 8 in full4 April 2014MR04
Registration of charge 0144326500104 April 2014MR01
Satisfaction of charge 7 in full4 April 2014MR04
Registration of charge 01443265000917 February 2014MR01
Annual return made up to 2013-12-31 with full list of shareholders27 January 2014AR01
Full accounts made up to 2012-12-317 October 2013AA
Annual return made up to 2012-12-31 with full list of shareholders2 January 2013AR01
Full accounts made up to 2011-12-3111 September 2012AA
Annual return made up to 2011-12-31 with full list of shareholders3 January 2012AR01
Full accounts made up to 2010-12-3127 June 2011AA
Annual return made up to 2010-12-31 with full list of shareholders18 January 2011AR01
Accounts made up to 2009-12-3117 June 2010AA
Director's details changed for Jonathan Ian Shine on 2009-10-016 January 2010CH01
Director's details changed for Mr John Shine on 2009-10-016 January 2010CH01
Director's details changed for Julian John Shine on 2009-10-016 January 2010CH01
Termination of appointment of Byron Parnell as a director6 January 2010TM01
Annual return made up to 2009-12-31 with full list of shareholders6 January 2010AR01
Full accounts made up to 2008-12-3121 October 2009AA
Legacy22 January 2009363a
Full accounts made up to 2007-12-3114 October 2008AA
Legacy8 May 2008403a
Legacy8 May 2008403a
Legacy18 April 2008395
Legacy18 April 2008395
Legacy17 April 2008403a
Legacy17 April 2008403a
Legacy17 April 2008403a
Legacy17 April 2008403a
Legacy2 January 2008190
Legacy2 January 2008363a
Legacy2 January 2008353
Legacy2 January 2008288c
Full accounts made up to 2006-12-314 June 2007AA
Legacy9 January 2007363a
Legacy12 December 2006395
Legacy12 December 2006395
Legacy15 November 2006288c
Full accounts made up to 2005-12-312 August 2006AA
Legacy5 January 2006363a
Legacy31 August 2005288c
Legacy19 August 2005395
Legacy9 August 2005395
Full accounts made up to 2004-12-3123 June 2005AA
Legacy2 June 2005288b
Legacy2 June 2005288a
Legacy8 February 2005363s
Full accounts made up to 2003-12-317 October 2004AA
Legacy13 January 2004363s
Full accounts made up to 2002-12-3120 August 2003AA
Legacy26 January 2003363s
Full accounts made up to 2001-12-3122 March 2002AA
Legacy13 March 2002363s
Legacy11 January 2002288a
Full accounts made up to 2000-12-317 July 2001AA
Legacy25 January 2001363s
Legacy5 September 2000287
Full accounts made up to 1999-12-3130 March 2000AA
Legacy24 March 2000287
Legacy2 February 2000363s
Full accounts made up to 1998-12-312 November 1999AA
Legacy25 January 1999363s
Legacy15 July 1998288a
Full accounts made up to 1997-12-3110 July 1998AA
Legacy1 July 1998288b
Legacy29 January 1998363s
Full accounts made up to 1996-12-3124 October 1997AA
Legacy19 January 1997363s
Full accounts made up to 1995-12-315 September 1996AA
Legacy17 January 1996363s
Accounts for a small company made up to 1994-12-3121 August 1995AA
Legacy6 April 1995288
Legacy9 February 1995363s
A selection of documents registered before 1 January 19951 January 1995PRE95
Accounts for a small company made up to 1993-12-3111 July 1994AA
Legacy3 February 1994363s
Legacy27 January 1994288
Accounts for a small company made up to 1992-12-3121 October 1993AA
Legacy2 August 1993395
Legacy11 January 1993363s
Full accounts made up to 1991-12-3115 October 1992AA
Full accounts made up to 1990-12-3110 January 1992AA
Legacy5 January 1992363s
Legacy11 March 1991363a
Full accounts made up to 1989-12-3120 December 1990AA
Full accounts made up to 1988-12-3124 January 1990AA
Legacy20 January 1990363
Legacy12 May 1989363
Full accounts made up to 1987-12-315 February 1989AA
Legacy13 January 1989395
Legacy4 March 1988363
Full accounts made up to 1986-12-314 March 1988AA
Full accounts made up to 1985-12-3124 June 1987AA
Legacy9 January 1987363
A selection of documents registered before 1 January 19871 January 1987PRE87
Certificate of change of name29 May 1986CERTNM
Legacy28 May 1986288
Legacy22 May 1986363
Legacy18 September 1979288a
Miscellaneous10 August 1979MISC

What this means for you

If you are a creditor

Contact the administrator to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.

A creditor's checklist

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.

How retention of title works

Don't be the last to know next time

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The bigger picture

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Frequently asked questions

Is Shine Food Machinery Limited in administration?
Yes. Shine Food Machinery Limited (company number 01443265) entered administration on 10 May 2024. Huw Powell of null was appointed as administrator.
Who is the administrator of Shine Food Machinery Limited?
Huw Powell, a licensed insolvency practitioner at null, was appointed administrator of Shine Food Machinery Limited on 10 May 2024. Creditors can contact the administrator directly to submit a claim.
What does Shine Food Machinery Limited do?
Shine Food Machinery Limited's registered nature of business is manufacture of other fabricated metal products n.e.c. (SIC 25990). It is classified in the manufacturing sector.
Where is Shine Food Machinery Limited based?
Shine Food Machinery Limited's registered office is Ground Floor 16 Columbus Walk, Cardiff, CF10 4BY. The registered office is the address held on the public register, which is not always the trading address.
When was Shine Food Machinery Limited founded?
Shine Food Machinery Limited was incorporated on 10 August 1979, 45 years before the administrator was appointed.
What is Shine Food Machinery Limited's company number?
Shine Food Machinery Limited's registered company number is 01443265.
Who has significant control of Shine Food Machinery Limited?
2 active people with significant control over Shine Food Machinery Limited are on the register: Mr Jonathan Ian Shine, Mr Julian John Shine.
Does Shine Food Machinery Limited have any outstanding charges?
2 outstanding charges are registered against Shine Food Machinery Limited out of 10 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
Are jobs at Shine Food Machinery Limited at risk?
When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
What does administration mean for creditors of Shine Food Machinery Limited?
Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
When did Shine Food Machinery Limited go into administration?
Shine Food Machinery Limited went into administration on 10 May 2024.

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