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Companies/11627033

Shaftec Holdco Limited

Private Limited Company · Manchester

In AdministrationUnited KingdomIncorporated 2018Private 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 · 2 ceased
Ardenton Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-09 · No cessation recorded

Source record 9539204
Show 2 ceased records
Shaftec Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-30 · Ceased 2024-10-09

Source record 14060290
Ardenton Capital Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-17 · Ceased 2018-11-30

Source record 5213019

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
KM
Kyle MakofkaCurrent director
Appointed 2023-01-27 · 3 yrs · Director
+16 others
MT
Mitesh ThankiCurrent director
Appointed 2020-06-11 · 6 yrs · Finance Director
+4 others
AD
Andrew DodwellCurrent director
Appointed 2020-06-11 · 6 yrs · Director
+12 others
Show 6 historical appointments
SM
Scott MarshallResigned director
Resigned 2018-10-17 · 1 yr · Director
RJ
Robert JonesResigned director
Resigned 2018-10-17 · 2 yrs · Director
MB
Mike BradburyResigned director
Resigned 2018-10-17 · 1 yr · Director
AD
Allan DunnResigned director
Resigned 2018-10-17 · 4 yrs · Director
IM
Iain MarlowResigned director
Resigned 2018-10-17 · 2 yrs · Corporate Financier
TC
Thomas CurtisResigned director
Resigned 2018-10-17 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active