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Companies/03416775

Shaw & Sons Group Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 361848

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
MS
Michael StoddardCurrent director
Appointed 2023-10-10 · 2 yrs · Company Director
+99 others
DS
David SpicerCurrent director
Appointed 2023-10-04 · 2 yrs · Company Director
+49 others
MS
Michael StoddardCurrent secretary
Appointed 2018-11-30 · 7 yrs
+29 others
Show 17 historical appointments
MF
Martin FranksResigned director
Resigned 2022-01-18 · 1 yr · Director
PR
Phillip RowlandResigned director
Resigned 2018-11-30 · 3 yrs · Director
WS
Wayne StoryResigned director
Resigned 2018-11-30 · 4 yrs · Director
GL
Gavin LeighResigned director
Resigned 2018-11-30 · 4 yrs · Director
RG
Robert GoemansResigned director
Resigned 2018-11-30 · 4 yrs · Director
JB
Jennifer BradleyResigned secretary
Resigned 2016-02-01 · 2 yrs
IR
Ian RobinsonResigned director
Resigned 2016-02-01 · 2 yrs · Company Director
SR
Sian RobertsResigned director
Resigned 2016-02-01 · 7 yrs · Company Director
SH
Simon HearnResigned director
Resigned 2016-02-01 · 2 yrs · Company Director
MB
Michael BurdettResigned director
Resigned 2016-02-01 · 2 yrs · Company Director
KL
Kelly LarwoodResigned director
Resigned 2012-08-16 · 6 yrs · None
CW
Crispin WilliamsResigned director
Resigned 2011-10-11 · 4 yrs · None
AW
Angus WardResigned director
Resigned 1997-09-09 · 1 yr · Manager
SW
Stephen WrateResigned director
Resigned 1997-09-09 · 4 yrs · Director
RS
Roger SmithResigned directorResigned secretary
Resigned 1997-09-09 · 18 yrs · Director
PG
Peter GouldenResigned director
Resigned 1997-09-09 · 14 yrs · Company Director

Board profile

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