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Companies/03686213

Shaw124 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
The Caravan Club LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-08 · No cessation recorded

Source record 120764683
Show 1 ceased record
CC
Carol CroftIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-02-08

Source record 133619113

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
MP
Mark PearsonCurrent director
Appointed 2018-10-23 · 7 yrs · Finance Director
+15 others
BS
Brian SavageCurrent director
Appointed 2018-02-08 · 8 yrs · Director
+1 other
NL
Nicholas LomasCurrent director
Appointed 2018-02-08 · 8 yrs · Director
+7 others
Show 8 historical appointments
FH
Frank HudsonResigned director
Resigned 2018-02-08 · Director
ST
Steven ThompsonResigned director
Resigned 2014-01-10 · 4 yrs · Company Director
BC
Benjamin CroftResigned director
Resigned 2000-02-01 · 18 yrs · Park Operator
GT
Gemma ThompsonResigned directorResigned secretary
Resigned 2000-02-01 · 18 yrs · Park Operator
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1998-12-21
CorpWaterlow Nominees LimitedResigned director
Resigned 1998-12-21
CC
Carol CroftResigned director
Resigned 1998-12-21 · 19 yrs · Park Operator

Board profile

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