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Companies/01573615

Henry Shaw & Sons Limited

Wholesale of hardware, plumbing and heating equipment and supplies · Reading

ActiveUnited KingdomIncorporated 1981Private 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
Deacon Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-26 · No cessation recorded

Source record 183089170
Show 2 ceased records
ML
Mr Martin John LambertIndividual
Shares: over 50%, up to 75%

Notified 2016-10-09 · Ceased 2021-02-26

Source record 182015660
HL
Miss Helen LambertIndividual
Shares: over 50%, up to 75%

Notified 2016-10-08 · Ceased 2021-02-26

Source record 182015627

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
JL
James LambertCurrent director
Appointed 2021-02-26 · 5 yrs · Company Director
+5 others
DL
David LambertCurrent director
Appointed 2021-02-26 · 5 yrs · Company Director
+5 others
Show 9 historical appointments
ML
Martin LambertResigned directorResigned secretary
Resigned 2003-05-15 · 17 yrs · Senior Manager
HL
Helen LambertResigned director
Resigned 2003-05-15 · 17 yrs · Senior Manager
AL
Arthur LambertResigned director
Resigned 1991-10-23 · 11 yrs · Director
IL
Irene LambertResigned director
Resigned 1991-10-23 · 20 yrs · Director
AL
Anthony LambertResigned director
Resigned 1991-10-23 · 11 yrs · Director
BL
Brian LambertResigned director
Resigned 1991-10-23 · 16 yrs · Director
ML
Marian LambertResigned directorResigned secretary
Resigned 1991-10-23 · 11 yrs · Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active