Shilton Holdco Limited
Non-trading company · Brentford
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 3 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 3 ceased records
DS
Mr David Payne StaplesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-28 · Ceased 2017-07-13
Source record 125556059JW
Jacqueline WardIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-28 · Ceased 2017-07-13
Source record 132309681SC
Simon CresswellIndividual
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 2017-04-28 · Ceased 2017-07-13
Source record 132333370People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
JV
Jan Van Der ZandenResigned director
Resigned 2021-03-25 · Director
MO
Meine OldersmaResigned director
Resigned 2020-07-02 · Director
AF
Andrew FirthResigned director
Resigned 2017-07-13 · 2 yrs · Company Director
PM
Philippe MauguyResigned director
Resigned 2017-07-13 · 2 yrs · Company Director
AG
Andrew GriffithResigned director
Resigned 2017-07-13 · 9 yrs · Company Director
AM
Anders MeyerhoffResigned director
Resigned 2017-04-28 · Director
FE
Frank EhmerResigned director
Resigned 2017-04-28 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active