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Companies/03845062

William Shapland & Sons Ltd

Private Limited Company · Newport

ActiveUnited KingdomIncorporated 1999Private 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 · 2 ceased
Simec Ports (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 236239787
Show 2 ceased records
DD
Significant influence or control

Notified 2016-06-30 · Ceased 2016-06-30

Source record 230455035
JD
Significant influence or control

Notified 2016-06-30 · Ceased 2016-06-30

Source record 230455041

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
SG
Sanjeev GuptaCurrent director
Appointed 2023-03-03 · 3 yrs · Director
+190 others
Show 7 historical appointments
PG
Parduman GuptaResigned director
Resigned 2019-09-27 · 3 yrs · Businessman
RG
Rajeev GandhiResigned director
Resigned 2018-08-17 · 4 yrs · Director
Resigned 1999-09-21
JD
John DaveyResigned director
Resigned 1999-09-21 · 18 yrs · Managing Director
DD
David DaviesResigned director
Resigned 1999-09-21 · 18 yrs · Director
MN
Malcolm NewellResigned directorResigned secretary
Resigned 1999-09-21 · 18 yrs · Finance Director

Board profile

People with appointments
1
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active