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Companies/04987403

All Metal Roofing Limited

Private Limited Company · Waltham Abbey

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Amr Specialist Systems LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-05 · No cessation recorded

Source record 174644422
RS
Mr Richard Anthony ShanahanIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 174395346
Show 1 ceased record
JS
Mrs Justine Dawn ShanahanIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-04-05

Source record 174395378

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 7 historical
GN
George Mihael NasuiCurrent director
Appointed 2025-02-24 · 1 yr · Company Director
SS
Simon ShepherdCurrent director
Appointed 2025-02-18 · 1 yr · Company Director
+2 others
AK
Artiom KrasavinCurrent director
Appointed 2023-10-19 · 2 yrs · Director
MC
Mark CarrollCurrent director
Appointed 2023-08-21 · 3 yrs · Hard Metals Director
JS
Justine ShanahanCurrent director
Appointed 2019-04-06 · 7 yrs · Director
+3 others
MH
Mark HowardCurrent director
Appointed 2017-04-06 · 9 yrs · Director
PH
Peta HobbisCurrent director
Appointed 2017-04-06 · 9 yrs · Director
LC
Lewis CushneyCurrent director
Appointed 2016-09-15 · 10 yrs · Quantity Surveyor
JS
Justine ShanahanCurrent secretary
Appointed 2014-11-11 · 11 yrs
RS
Richard ShanahanCurrent director
Appointed 2003-12-08 · 22 yrs · Entrepreneur
+4 others
Show 7 historical appointments
TC
Tim CoakleyResigned director
Resigned 2016-03-23 · 6 yrs · Director
MC
Matthew ColemanResigned director
Resigned 2015-03-03 · 2 yrs · Director
PF
Peter FloodResigned director
Resigned 2008-05-01 · 5 yrs · Entrepreneur
CorpBhardwaj Corporate Services LimitedResigned director
Resigned 2003-12-08
AB
Ashok BhardwajResigned secretary
Resigned 2003-12-08
RS
Richard ShanahanResigned secretary
Resigned 2003-12-08 · 10 yrs · Entrepreneur
LG
Leonard GoodwinResigned director
Resigned 2003-12-08 · 10 yrs · Entrepreneur

Board profile

People with appointments
10
Directors assessed
9
Median age
51
Under 35
1
65 and over
0
Disqualified match
None active