Glanwith Limited
Activities of head offices · Harpenden
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBoxer Eot LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2026-03-31 · No cessation recorded
Source record 154518954Show 2 ceased records
SS
Mr Simon Gordon ShawIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2026-03-31
Source record 165022338MS
Mrs Maria Rosaria ShawIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2026-03-31
Source record 165022339People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalSD
Sarah DottCurrent secretary
Appointed 2009-07-17 · 17 yrs · Asistant Financial Controller
Show 7 historical appointments
MS
Maria ShawResigned director
Resigned 2011-03-30 · 15 yrs · Director
SS
Stelios SivitanidesResigned director
Resigned 2004-09-29 · 3 yrs · Lawyer
MH
Resigned 2004-08-10 · 16 yrs · Finance Director
GS
Gordon ShawResigned director
Resigned 1991-05-15 · 19 yrs · Managing Director
SS
Resigned 1991-05-15 · 13 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active