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Companies/00495735

Shield Engineering (Syston) Limited

Machining · Syston

ActiveUnited KingdomIncorporated 1951Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-08-01 · No cessation recorded

Source record 232348886
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-01 · Ceased 2022-08-01

Source record 236173697
CS
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2022-08-01

Source record 238373701

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
SG
Stephen GoodwinCurrent director
Appointed 2021-01-16 · 5 yrs · Operations Management Engineering
SP
Stuart PawleyCurrent director
Appointed 2019-12-13 · 6 yrs · Operations Manager
JC
Jonathan CooperCurrent director
Appointed 2012-10-01 · 14 yrs · Company Director
+13 others
CS
Christopher ShieldCurrent directorCurrent secretary
Appointed 2002-08-01 · 24 yrs · Management
+38 others
Show 7 historical appointments
JS
John SimmsResigned director
Resigned 1999-11-08 · Company Director
NW
Norma WilsonResigned director
Resigned 1999-11-08 · 2 yrs · Manager
SS
Susan ShieldResigned director
Resigned 1999-11-08 · 16 yrs · Company Director
MS
Mildred ShieldResigned directorResigned secretary
Resigned 1991-07-24 · 12 yrs · Director
JG
Jillian GrahamResigned director
Resigned 1991-07-24 · 13 yrs · Director
RS
Richard ShieldResigned director
Resigned 1991-07-24 · 21 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active