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HENRY SHAW & SONS LIMITED
Person with Significant Control

HENRY SHAW & SONS LIMITED: Person with Significant Control

    • Overview

    Company NameHENRY SHAW & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01573615
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HENRY SHAW & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Goring
    RG8 0LT Reading
    Grove House, Icknield Road
    Berkshire
    England
    		Feb 26, 2021
    Goring
    RG8 0LT Reading
    Grove House, Icknield Road
    Berkshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04504179
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin John Lambert
    Deacon Way
    Tilehurst
    RG30 6AZ Reading
    2/4
    Berkshire
    England
    		Oct 09, 2016
    Deacon Way
    Tilehurst
    RG30 6AZ Reading
    2/4
    Berkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Miss Helen Lambert
    Crown Road
    B9 4TY Birmingham
    Henry Shaw And Sons Ltd
    England
    		Oct 08, 2016
    Crown Road
    B9 4TY Birmingham
    Henry Shaw And Sons Ltd
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0