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Companies/03550547

Shadow Tech U.K. Limited

Manufacture of other fabricated metal products n.e.c. · Shildon

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 · 3 ceased
Bignall Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-02 · No cessation recorded

Source record 112707526
Show 3 ceased records
MC
Mr Mark Alan CoatsworthIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2024-12-02 · Ceased 2024-12-02

Source record 120091697
JB
Mr John Roger BignallIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2024-12-02 · Ceased 2024-12-02

Source record 120091700
MF
Mr Michael FinchIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-02 · Ceased 2024-12-02

Source record 118795301

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
MC
Mark Alan CoatsworthCurrent director
Appointed 2025-01-20 · 1 yr · Managing Director
+1 other
JB
John Roger BignallCurrent director
Appointed 2025-01-18 · 1 yr · Director
Show 6 historical appointments
MF
Michael FinchResigned director
Resigned 2016-08-02 · 8 yrs · Farmer And Company Director
MH
Margaregt HarveyResigned director
Resigned 2007-10-01 · 8 yrs · Director
CorpBritannia Company Formations LimitedResigned secretary
Resigned 1998-04-22
CorpDeansgate Company Formations LimitedResigned director
Resigned 1998-04-22
CH
Christopher HarveyResigned director
Resigned 1998-04-22 · 18 yrs · Engineer
MH
Margaret HarveyResigned secretary
Resigned 1998-04-22 · 18 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active