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Companies/13655701

Amazon Group Limited

Activities of construction holding companies · Padstow

ActiveUnited KingdomIncorporated 2021Private 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
PM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-06-04 · No cessation recorded

Source record 244798246
DM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-10-01 · No cessation recorded

Source record 242045630
Show 1 ceased record
SM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-10-01 · Ceased 2025-06-04

Source record 242045638

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
PM
Paul MasonCurrent director
Appointed 2025-06-04 · 1 yr · Company Director
+1 other
SM
Sophie MasonCurrent director
Appointed 2021-10-01 · 5 yrs · Director
+1 other
DM
David MasonCurrent director
Appointed 2021-10-01 · 5 yrs · Director
+6 others

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active