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Companies/SC209728

National Shower Spares Limited

Wholesale of hardware, plumbing and heating equipment and supplies · Glasgow

ActiveUnited KingdomIncorporated 2000Private 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 · 5 ceased
Ka Venture LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 206615349
Show 5 ceased records
Ka Venture LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-01-23 · Ceased 2019-01-23

Source record 210409449
Travis Perkins PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Significant influence or control

Notified 2017-10-13 · Ceased 2019-03-20

Source record 206252029
KA
Mr Kevin AherneIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-10-13

Source record 206143352
CA
Mrs Caroline AherneIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-10-13

Source record 206144279
K A Venture LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 206212787

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
ES
Earl SibleyCurrent secretary
Appointed 2026-08-31
AB
Anthony BuffinCurrent director
Appointed 2026-03-20
+42 others
ES
Earl SibleyCurrent director
Appointed 2026-02-23
+18 others
Show 14 historical appointments
RR
Richard ReadeResigned secretary
Resigned 2026-02-20
SA
Sonam AktharResigned secretary
Resigned 2025-10-30
RB
Robbie BellResigned director
Resigned 2023-06-19 · 2 yrs · Chief Financial Officer
RD
Russell DeardsResigned director
Resigned 2022-10-21 · Solicitor
RD
Russell DeardsResigned secretary
Resigned 2022-10-21 · 3 yrs
GB
Graeme BarnesResigned director
Resigned 2020-12-15 · 1 yr · Company Director
AH
Andrew HarrisonResigned director
Resigned 2019-04-17 · 1 yr · Company Director
DE
David EvansResigned director
Resigned 2018-05-14 · 7 yrs · Company Director
AB
Anthony BuffinResigned director
Resigned 2017-10-13 · 1 yr · Company Director
AW
Alan WilliamsResigned director
Resigned 2017-10-13 · 3 yrs · Accountant
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 2000-08-07
KA
Kevin AherneResigned directorResigned secretary
Resigned 2000-08-07 · 20 yrs · Director
RW
Robert WeirResigned director
Resigned 2000-08-07 · 9 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active