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WILLIAM SHAPLAND & SONS LTD
Person with Significant Control

WILLIAM SHAPLAND & SONS LTD: Person with Significant Control

    • Overview

    Company NameWILLIAM SHAPLAND & SONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03845062
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WILLIAM SHAPLAND & SONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Anthony Davies
    c/o C/O RYAN TRANSPORT LTD
    Corporation Road
    NP19 4RE Newport
    Birdport
    Gwent
    		Jun 30, 2016
    c/o C/O RYAN TRANSPORT LTD
    Corporation Road
    NP19 4RE Newport
    Birdport
    Gwent
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Patrick Leonard Davey
    c/o C/O RYAN TRANSPORT LTD
    Corporation Road
    NP19 4RE Newport
    Birdport
    Gwent
    		Jun 30, 2016
    c/o C/O RYAN TRANSPORT LTD
    Corporation Road
    NP19 4RE Newport
    Birdport
    Gwent
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Simec Ports (Uk) Limited
    Corporation Road
    NP19 4XE Newport
    C/O Liberty Steel Newport Ltd
    Gwent, Wales
    United Kingdom
    		Jun 30, 2016
    Corporation Road
    NP19 4XE Newport
    C/O Liberty Steel Newport Ltd
    Gwent, Wales
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.

    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