Shackletons Limited
Private Limited Company · Leeds
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShackletons Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-15 · No cessation recorded
Source record 134780188Show 2 ceased records
MH
Mr Martyn Kenneth HigginsIndividual
Shares: over 50%, up to 75%
Notified 2017-02-07 · Ceased 2018-06-15
Source record 134573331TH
Mrs Tracy Ann HigginsIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-06-15
Source record 134573332People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalJU
Joseph UllmannCurrent director
Appointed 2024-10-21 · 1 yr · Commercial Director
DB
Donna BellinghamCurrent director
Appointed 2024-10-21 · 1 yr · Chief Executive
Show 6 historical appointments
MH
Mark HarrisonResigned director
Resigned 2019-01-02 · 6 yrs · Finance Director
AA
Andrew AllwoodResigned director
Resigned 2018-06-15 · 1 yr · Director
MH
Martyn HigginsResigned director
Resigned 2000-03-02 · 18 yrs · Sales Director
TH
Tracy HigginsResigned secretary
Resigned 2000-03-02 · 18 yrs
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2000-02-07
CorpYork Place Company Nominees LimitedResigned director
Resigned 2000-02-07
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 65
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active