Shephall Way Service Station Limited
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNow Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-11-02 · No cessation recorded
Source record 118628857Show 1 ceased record
PB
Peter Kenneth BrownIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-10-18 · Ceased 2017-11-02
Source record 110999275People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalDR
David RoyalCurrent secretary
Appointed 2017-11-02 · 8 yrs
Show 7 historical appointments
SS
Sonia StraceyResigned secretary
Resigned 2008-01-25 · 9 yrs
DE
Resigned 1998-11-30 · 9 yrs · Accountant
DB
Dorothy BrownResigned director
Resigned 1991-11-13 · 9 yrs · Director
KB
Kenneth BrownResigned director
Resigned 1991-11-13 · 6 yrs · Director
PB
Resigned 1991-11-13 · 25 yrs · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active