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Companies/04406861

Shaca Construction Limited

Private Limited Company · St. Albans

ActiveUnited KingdomIncorporated 2002Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-11-03 · No cessation recorded

Source record 144375826
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-18 · Ceased 2023-11-03

Source record 148135311
SH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-18

Source record 141083904
AC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-18

Source record 141095515

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
JR
John RutherfordCurrent director
Appointed 2024-10-01 · 2 yrs · Director
+4 others
DK
Deep KarawadraCurrent director
Appointed 2024-10-01 · 2 yrs · Director
+10 others
JB
Joshua BasiCurrent director
Appointed 2024-10-01 · 2 yrs · Director
+8 others
AB
Andrew BarronsCurrent director
Appointed 2024-10-01 · 2 yrs · Director
+4 others
SH
Spencer HeydonCurrent secretaryCurrent director
Appointed 2009-10-01 · 17 yrs
+25 others
AC
Anthony CarrCurrent director
Appointed 2006-09-25 · 20 yrs · Construction
+28 others
Show 6 historical appointments
VH
Victoria HeydonResigned director
Resigned 2002-05-29 · 5 yrs · H R Advisor
TC
Tracey CarrResigned directorResigned secretary
Resigned 2002-05-29 · 5 yrs · Company Director
CorpMablaw Corporate Services LimitedResigned directorResigned secretary
Resigned 2002-03-30 · Corporate Body
Resigned 2002-03-30 · Corporate Body

Board profile

People with appointments
6
Directors assessed
6
Median age
48
Under 35
1
65 and over
0
Disqualified match
None active