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Companies/04623681

Sheilds Limited

Other education n.e.c. · Hessle

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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-09-11 · No cessation recorded

Source record 222584632
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-21 · Ceased 2025-09-11

Source record 222252951
SB
Significant influence or control

Notified 2019-01-01 · Ceased 2025-01-01

Source record 212959329
PF
Significant influence or control

Notified 2016-07-01 · Ceased 2025-01-01

Source record 223918797
MS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2025-03-21

Source record 223918801

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
SB
Steven BiltonCurrent director
Appointed 2017-03-07 · 9 yrs · Company Director
PF
Patrick FrayneCurrent director
Appointed 2012-01-01 · 14 yrs · Sales Director
+6 others
Show 14 historical appointments
AO
Alan OvermentResigned director
Resigned 2010-04-08 · Director
PD
Peter DonoghueResigned director
Resigned 2009-10-26 · Business Manager
MS
Michael ShieldsResigned director
Resigned 2009-10-26 · 15 yrs · Business Manager
PB
Paul BellResigned director
Resigned 2009-02-09 · Business Manager
AP
Amanda PickardResigned director
Resigned 2008-04-23 · 1 yr · Operations Manager
PF
Patrick FrayneResigned director
Resigned 2008-04-23 · 2 yrs · Sales & Marketing Manager
PB
Peter Barnett SchusterResigned director
Resigned 2007-01-03 · Director
MW
Michael WatsonResigned director
Resigned 2006-04-13 · 4 yrs · Manager
CH
Caroline HalesResigned director
Resigned 2006-01-04 · 1 yr · Support Manager
CW
Cheryl WatsonResigned secretary
Resigned 2005-03-17 · 6 yrs
SC
Stephen CoulthardResigned director
Resigned 2005-02-01 · 1 yr · Business Manger
MW
Michael WatsonResigned director
Resigned 2004-06-30 · Manager
MS
Mike ShieldsResigned director
Resigned 2003-02-20 · 6 yrs · Health Safety And Food Consult
CH
Caroline HalesResigned secretary
Resigned 2003-02-17 · 2 yrs · Company Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active