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Companies/03134076

Sheridan Fabrications Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private 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
Howden Joinery LimitedCorporate
Shares: over 75%, up to 100%

Notified 2025-11-01 · No cessation recorded

Source record 109084652
Show 2 ceased records
Howden Joinery Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-14 · Ceased 2025-11-01

Source record 106620197
JB
Mr John Nathan BlackburnIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-02-14

Source record 111663939

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
JC
Jacqueline CallawayCurrent director
Appointed 2025-06-02 · 1 yr · Chief Financial Officer
+10 others
CC
Chantal CableCurrent director
Appointed 2025-03-28 · 1 yr · Finance Director
+7 others
RS
Richard SutcliffeCurrent director
Appointed 2022-02-14 · 4 yrs · Supply Chain Director
+1 other
FM
Forbes McnaughtonCurrent secretary
Appointed 2022-02-14 · 4 yrs
+9 others
Show 13 historical appointments
GL
George LeeResigned director
Resigned 2022-02-14 · 4 yrs · Operations Director
TK
Theresa KeatingResigned director
Resigned 2022-02-14 · 3 yrs · Finance Director
PH
Paul HayesResigned director
Resigned 2022-02-14 · 3 yrs · Chief Financial Officer
KB
Karen BrownResigned secretary
Resigned 2016-02-08 · 6 yrs
RG
Rachel GarnerResigned secretary
Resigned 2012-03-09 · 3 yrs
KJ
Kevin JonesResigned secretary
Resigned 2006-05-15 · 5 yrs
SB
Simon BreakwellResigned secretary
Resigned 2003-01-01 · 3 yrs · Co Accountant
AB
Anthony BreakwellResigned director
Resigned 1998-01-01 · 9 yrs · Retail Sales Director
TG
Thomas GrandisonResigned director
Resigned 1995-12-15 · 11 yrs · Sales Director
JB
John BlackburnResigned directorResigned secretary
Resigned 1995-12-15 · 26 yrs · Managing Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1995-12-05
CorpYork Place Company Nominees LimitedResigned director
Resigned 1995-12-05

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active