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Companies/03236998

Shirley Smith & Sons Limited

Machining · Leicester

ActiveUnited KingdomIncorporated 1996Private 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 · 1 ceased
PS
Mr Philip Carl SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 209975418
AS
Mr Andrew Owen SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 209975420
Show 1 ceased record
SS
Mr Shirley SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-01

Source record 209975421

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
SS
Shaun SmithCurrent director
Appointed 2020-12-01 · 5 yrs · Director
PS
Philip SmithCurrent secretaryCurrent director
Appointed 2001-06-18 · 25 yrs · Pattern Maker
AS
Andrew SmithCurrent director
Appointed 1996-08-12 · 30 yrs · Director
Show 6 historical appointments
CorpL A Secretarial LimitedResigned secretary
Resigned 1996-08-12
CorpL A Registrars LimitedResigned director
Resigned 1996-08-12
JS
Janet SmithResigned director
Resigned 1996-08-12 · 4 yrs · Housewife
SS
Shirley SmithResigned director
Resigned 1996-08-12 · 20 yrs · Partner
LS
Lawrence SmithResigned directorResigned secretary
Resigned 1996-08-12 · 4 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active