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Companies/02841590

Shaw & Sons (Holdings) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shaw & Sons Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 186535303
Show 1 ceased record
Electoral Reform Services LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 189373434

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
MS
Michael StoddardCurrent director
Appointed 2023-10-04 · 3 yrs · Company Director
+99 others
DS
David SpicerCurrent director
Appointed 2023-10-04 · 3 yrs · Company Director
+49 others
MS
Michael StoddardCurrent secretary
Appointed 2018-11-30 · 7 yrs
+29 others
Show 23 historical appointments
MF
Martin FranksResigned director
Resigned 2022-01-18 · 1 yr · Director
PR
Phillip RowlandResigned director
Resigned 2018-11-30 · 3 yrs · Director
WS
Wayne StoryResigned director
Resigned 2018-11-30 · 4 yrs · Director
GL
Gavin LeighResigned director
Resigned 2018-11-30 · 4 yrs · Director
RG
Robert GoemansResigned director
Resigned 2018-11-30 · 4 yrs · Director
JB
Jennifer BradleyResigned secretary
Resigned 2016-02-01 · 2 yrs
SR
Sian RobertsResigned director
Resigned 2016-02-01 · 7 yrs · Company Director
MB
Michael BurdettResigned director
Resigned 2016-02-01 · 2 yrs · Company Director
MW
Michelle WilliamsResigned secretary
Resigned 2015-01-01 · 1 yr
KL
Kelly LarwoodResigned director
Resigned 2012-08-16 · 6 yrs · Marketing Executive
CW
Crispin WilliamsResigned secretary
Resigned 2012-03-23 · 2 yrs
CW
Crispin WilliamsResigned director
Resigned 2011-10-11 · 4 yrs · Publisher
PG
Peter GouldenResigned director
Resigned 2001-10-01 · 10 yrs · Company Director
AW
Angus WardResigned director
Resigned 1997-09-09 · 1 yr · Manager
SW
Stephen WrateResigned director
Resigned 1997-09-09 · 4 yrs · General Manager
RS
Roger SmithResigned secretaryResigned director
Resigned 1997-09-09 · 14 yrs · Accountant
AB
Andrew BrodeResigned director
Resigned 1994-01-27 · 3 yrs · Publisher
MJ
Michael JohnsonResigned directorResigned secretary
Resigned 1993-10-13 · 3 yrs · Managing Director
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 1993-08-02
CorpDla Nominees LimitedResigned director
Resigned 1993-08-02

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active