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Companies/00531991

W.h.shoebridge & Sons Limited

Installation of industrial machinery and equipment

ActiveUnited KingdomIncorporated 1954Private 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 · 4 ceased
Boardley Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-02-04 · No cessation recorded

Source record 188455286
Show 4 ceased records
Shoebridge Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-29 · Ceased 2026-02-04

Source record 181191217
Shoebridge Investments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-26 · Ceased 2021-07-29

Source record 192444998
ES
Ms Eleanor ShoebridgeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-03 · Ceased 2021-07-26

Source record 192562286
RS
Mr Robert William ShoebridgeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-07-26

Source record 186608417

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
CB
Carl BoardleyCurrent director
Appointed 2026-02-04
+5 others
SV
Stuart VenniCurrent director
Appointed 2014-12-01 · 11 yrs · Works Manager
MT
Mary TwiseltonCurrent director
Appointed 2014-12-01 · 11 yrs · Accounts Office Manager
DS
Deryck SquiresCurrent director
Appointed 2012-07-02 · 14 yrs · Technical Director
KF
Kevin FotheringhamCurrent director
Appointed 2012-07-01 · 14 yrs · Technical Director
Show 12 historical appointments
ES
Eleanor ShoebridgeResigned director
Resigned 2020-05-19 · 5 yrs · Director
LG
Linda GoingResigned secretaryResigned director
Resigned 2004-12-01 · 8 yrs · Director
YP
Yvonne PearceResigned directorResigned secretary
Resigned 1995-08-09 · 9 yrs · Company Secretary
SS
Stephen StaffordResigned director
Resigned 1992-04-03 · 9 yrs · Electrical Engineer
ES
Ernest ShoebridgeResigned director
Resigned 1992-04-03 · 22 yrs · Engineer
DC
Donald ChapmanResigned director
Resigned 1992-04-03 · 20 yrs · Electrical Engineer
IW
Iris WakefieldResigned secretary
Resigned 1992-04-03
JT
John TinkerResigned director
Resigned 1992-04-03 · 13 yrs · Electrical Engineer
RS
Robert ShoebridgeResigned director
Resigned 1992-04-03 · 33 yrs · Director
AS
Audrey ShoebridgeResigned director
Resigned 1992-04-03 · 33 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active