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Companies/12355942

Berkeley Shaw Holdings Limited

Private Limited Company · Liverpool

ActiveUnited KingdomIncorporated 2019Private 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
Jbkb Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-30 · No cessation recorded

Source record 125615870
Show 3 ceased records
Jmg Property Investments LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-30 · Ceased 2023-11-24

Source record 133222687
JB
Mr John Ronald BaybutIndividual
Shares: over 25%, up to 50%

Notified 2020-07-20 · Ceased 2021-03-30

Source record 125484068
GR
Mr Gary RobinsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-09 · Ceased 2021-03-30

Source record 125300970

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
DM
Daniel MortonCurrent director
Appointed 2021-04-21 · 5 yrs · Chartered Accountant
+15 others
JB
John BaybutCurrent director
Appointed 2021-03-31 · 5 yrs · Chartered Surveyor
+14 others
Show 1 historical appointment
GR
Gary RobinsonResigned director
Resigned 2019-12-09 · 3 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active