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Companies/SC009331

Shaw Europe Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 1915Private 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 · 4 ceased
Shaw Europe Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-02 · No cessation recorded

Source record 12077561
Show 4 ceased records
Styletuft LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-26 · Ceased 2019-09-02

Source record 4423761
DW
Mr Douglas WattersIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 10613451
GS
Mrs Gillian SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 10613793
The Sanquest Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-07-26

Source record 12544345

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-08-27 · 1 yr
CB
Courtney BrockCurrent director
Appointed 2022-12-31 · 3 yrs · Accountant
+2 others
DS
David SmithCurrent director
Appointed 2018-01-31 · 8 yrs · Vice President Sales Europe
+5 others
JK
James KirkpatrickCurrent director
Appointed 2018-01-31 · 8 yrs · Accountant
+5 others
Show 16 historical appointments
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2022-08-18 · 3 yrs
RC
Robert ChandlerResigned director
Resigned 2018-01-31 · Senior Vice President Commercial Divisio
KT
Karen TallonResigned director
Resigned 2018-01-31 · 4 yrs · Accountant
AC
Alison CampbellResigned director
Resigned 2017-01-01 · 3 yrs · Financial Director
FW
Frank WilliamsonResigned director
Resigned 2002-07-01 · 18 yrs · Managing Director
AC
Alexander CurranResigned director
Resigned 1999-07-21 · 2 yrs · Engineering Director
DL
David LindResigned director
Resigned 1996-08-26 · 21 yrs · Production Director
DW
Douglas WattersResigned directorResigned secretary
Resigned 1996-03-31 · 20 yrs · Financial Director
JP
John PartridgeResigned director
Resigned 1995-09-07 · Senior Vice President Operatio
DR
Donald RussellResigned director
Resigned 1992-01-21 · 3 yrs · Company Director
PB
Peter BellResigned director
Resigned 1992-01-21 · 4 yrs · Purchasing And Development Man
EV
Eduard Van WentResigned director
Resigned 1991-09-02 · 4 yrs · Senior Vice President Producti
JK
James KnightResigned director
Resigned 1989-09-18 · 2 yrs · Company President
JP
Johannes PloegsmaResigned director
Resigned 1989-09-18 · 1 yr · Company Vice President
JS
John SmithResigned director
Resigned 1989-09-18 · 17 yrs · Chairman

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active