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Companies/11676961

Shiplake Meadows Limited

Private Limited Company · Loughton

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
C J O'shea Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-12-01 · No cessation recorded

Source record 227243065
Galliard Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-11-14 · No cessation recorded

Source record 227951792
Show 1 ceased record
C.J.O'shea & Company LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-04-26 · Ceased 2021-12-01

Source record 226568081

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
GC
Gary Alexander ConwayCurrent director
Appointed 2025-03-31 · 1 yr · Company Director
+212 others
DH
David HirschfieldCurrent secretary
Appointed 2022-12-31 · 3 yrs
+3 others
RO
Rory O ConnorCurrent director
Appointed 2021-04-26 · 5 yrs · Company Director
+48 others
Show 5 historical appointments
EL
Eli Lopes DiasResigned director
Resigned 2025-03-31 · Company Director
SC
Scott CurranResigned director
Resigned 2021-08-02 · 2 yrs · Company Director
DO
Donagh O SullivanResigned director
Resigned 2018-11-14 · 2 yrs · Construction Director
AP
Allan PorterResigned secretary
Resigned 2018-11-14 · 4 yrs
SC
Stephen ConwayResigned director
Resigned 2018-11-14 · 6 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active