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Companies/02878804

Heritage Playing Card Company Ltd

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
JS
Mr Jeremy Howard ShawIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 216419387
JS
Mrs Joanna Caroline ShawIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 216419388

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
JS
Joanna ShawCurrent secretaryCurrent director
Appointed 1994-12-08 · 31 yrs · Company Secretary
+2 others
JS
Jeremy ShawCurrent director
Appointed 1993-12-08 · 32 yrs · Director
+4 others
Show 4 historical appointments
SP
Stephanie PepperellResigned director
Resigned 2000-04-01 · 24 yrs · Director
CorpCorporate Administration Secretaries LimitedResigned secretary
Resigned 1993-12-08
CorpCorporate Administration Services LimitedResigned director
Resigned 1993-12-08
JS
Jeremy ShawResigned secretary
Resigned 1993-12-08 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
70
Under 35
0
65 and over
2
Disqualified match
None active