Shaw (Pembroke) Specialist Services Limited
Private Limited Company · Cardiff
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-10-11 · No cessation recorded
Source record 197673212Show 1 ceased record
PN
Mr Peter John Jeremy NixeyIndividual
Firm-related control: Right to appoint or remove directors
Notified 2016-07-01 · Ceased 2022-10-11
Source record 203832506People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
AT
Alun ThomasResigned director
Resigned 2021-11-01 · Company Director
MS
Michael SmithResigned director
Resigned 2019-05-01 · 3 yrs · Company Director
SH
Suzanne HughesResigned director
Resigned 2017-02-01 · 2 yrs · Deputy Chief Executive Officer
JP
Jonathan PainResigned director
Resigned 2011-12-01 · 1 yr · Company Director
KB
Kay BeachamResigned director
Resigned 2010-02-01 · Operations Director
CJ
Caroline JonesResigned director
Resigned 2010-02-01 · 1 yr · Commercial Director
TS
Timothy SavageResigned director
Resigned 2009-05-28 · Company Director
KW
Keith WoodallResigned director
Resigned 2008-01-23 · Director
WW
William WitterResigned secretary
Resigned 2008-01-23
AS
Alan SaveryResigned director
Resigned 2008-01-23 · 9 yrs · Director
JF
Julian FoulgerResigned director
Resigned 2008-01-23 · Director
PN
Peter NixeyResigned director
Resigned 2008-01-23 · 13 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active