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Companies/02730480

Shaw Moisture Meters (U.K.) Limited

Manufacture of electronic industrial process control equipment · Leeds

ActiveUnited KingdomIncorporated 1992Private 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 · 3 ceased
Amsgro LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-04 · No cessation recorded

Source record 114014193
Show 3 ceased records
TP
Mr Timothy PetersIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 114777421
RC
Mr Robert Pollard ChapmanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 114777435
JQ
Mr Jeffrey Josef QuadererIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-04

Source record 114777641

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
DT
David James Thompson TruemanCurrent secretary
Appointed 2025-03-17 · 1 yr
JS
James SeelCurrent director
Appointed 2025-02-17 · 1 yr · Director
+1 other
BR
Ben RamirezCurrent director
Appointed 2023-10-23 · 2 yrs · President
+4 others
DP
Daniel PoulterCurrent director
Appointed 2022-10-24 · 3 yrs · Director
TP
Timothy PetersCurrent director
Appointed 2011-02-11 · 15 yrs · Director
+4 others
Show 12 historical appointments
RC
Robert ChapmanResigned director
Resigned 2007-08-01 · 11 yrs · Retired
GB
George BakerResigned secretary
Resigned 2006-03-28 · 17 yrs
RW
Ronald WarrenResigned director
Resigned 2004-11-01 · 2 yrs · Retired
BB
Bryan BissonResigned director
Resigned 2004-10-07 · Company Director
EC
Efrem CockettResigned director
Resigned 2003-10-01 · Marketing Executive
SL
Sandra LoweResigned secretary
Resigned 2001-07-03 · 4 yrs
BF
Bernard FreerResigned director
Resigned 1996-02-26 · 2 yrs · General Manager
HP
Himanshu PatelResigned director
Resigned 1992-09-14 · 1 yr · Company Consultant
BB
Barrie BaxterResigned secretary
Resigned 1992-09-14 · 8 yrs · Accountant
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1992-07-13
CorpYork Place Company Nominees LimitedResigned director
Resigned 1992-07-13

Board profile

People with appointments
5
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active