Shareholder Limited(the)
Company 02115162 Active
Company details
| Number | 02115162 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1987 |
| Address | ASHFIELD HOUSE, ST. LEONARDS, TRING, HP23 6NP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (2)
- Mr Gavin David Redvers Oldham British
ownership of shares 75-100% voting rights 75-100% - Share Limited ceased
ownership of shares 75-100% voting rights 75-100%
Officers (13)
- Oldham, Gavin David Redvers, Mr. Director · appointed 2021
- Wilson, Richard Simon Former Director · appointed 2020 · resigned 2021
- Pemberton, Giles Former Secretary · appointed 2017 · resigned 2021
- Birkett, Michael David Former Director · appointed 2014 · resigned 2021
- Pierssene, Barbara Anne Former Secretary · appointed 2007 · resigned 2017
- Stone, Richard William Former Director · appointed 2006 · resigned 2020
- Kelly, Sandra Claire Former Director · appointed 2004 · resigned 2006
- Leeper, Katherine Former Director · appointed 1995 · resigned 1995
- Wilson, Roger Edward Former Director · appointed 1995 · resigned 2004
- Smith, Glenvil Peter Fryer Former Secretary · appointed 1992 · resigned 2007
- Rose, Deborah Josephine Former Director · resigned 1992
- Rose, Simon Jonathan Former Secretary · resigned 1992
- Rose, Jane Elizabeth Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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