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Companies/03547567

Shire Structures Limited

Manufacture of flat glass · Bromsgrove

ActiveUnited KingdomIncorporated 1998Private Limited Company
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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
Shire Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-25 · No cessation recorded

Source record 135422416
Show 1 ceased record
SC
Mr Simon CrookIndividual
Shares: over 75%, up to 100%

Notified 2017-02-24 · Ceased 2025-07-25

Source record 126377799

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
GM
Gaspard MichaudCurrent director
Appointed 2025-07-25 · 1 yr · Chief Financial Officer
+3 others
AL
Alexandre Adrien LavoisierCurrent director
Appointed 2025-07-25 · 1 yr · Chief Executive Officer
+3 others
RM
Ronald MaceCurrent director
Appointed 2006-10-23 · 19 yrs · Structural Enginner
+4 others
Show 3 historical appointments
RH
Richard HartshorneResigned director
Resigned 2006-10-23 · 18 yrs · Structural Engineer
SC
Simon CrookResigned director
Resigned 1998-04-17 · 27 yrs · Consultant Engineer
SC
Sarah CrookResigned secretary
Resigned 1998-04-17 · 27 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active