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Companies/05119257

Ship Shape Resources Limited

Company profile · Rosehill, Carlisle

DissolvedUnited KingdomIncorporated 2004
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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
Praed Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-08-23 · No cessation recorded

Source record 135947264
Show 1 ceased record
Stm Life Assurance Pcc PlcCorporate
Shares: over 50%, up to 75%

Notified 2017-01-01 · Ceased 2017-08-23

Source record 137887951

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
HH
Howard HughesCurrent director
Appointed 2023-06-06 · 3 yrs · Director
+2 others
WM
Wayne McdonnellCurrent director
Appointed 2012-05-03 · 14 yrs · Finance Director
+10 others
Show 16 historical appointments
AL
Adam LeeResigned director
Resigned 2021-03-25 · 2 yrs · Director
KW
Karisma WooResigned director
Resigned 2019-12-04 · 1 yr · Director
TW
Trinity WooResigned director
Resigned 2019-12-04 · 1 yr · Director
CorpCripps Secretaries LimitedResigned secretary
Resigned 2017-10-31 · 7 yrs
LS
Luke Shannon LittleResigned director
Resigned 2017-09-01 · 1 yr · Director
TA
Trinity Abbertson WooResigned director
Resigned 2015-04-29 · 4 yrs · Company Director
KA
Karisma Aberdeen WooResigned director
Resigned 2015-04-29 · 4 yrs · Company Director
SD
Simon DaviesResigned director
Resigned 2012-05-03 · 5 yrs · Commercial Director
AF
Alex FraserResigned director
Resigned 2012-05-03 · 7 yrs · Marketing Director
KT
Kavan ThreadgoldResigned director
Resigned 2012-05-03 · 3 yrs · Commercial Director
PL
Paul LongegaResigned director
Resigned 2012-05-03 · 7 yrs · Managing Director
AM
Anthony MccarneyResigned director
Resigned 2012-05-03 · 5 yrs · Commercial Director
CorpBhardwaj Corporate Services LimitedResigned director
Resigned 2004-05-05
HH
Howard HughesResigned director
Resigned 2004-05-05 · 16 yrs · Company Director
AB
Ashok BhardwajResigned secretary
Resigned 2004-05-05
VH
Vanessa HughesResigned secretary
Resigned 2004-05-05 · 10 yrs

Board profile

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