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Companies/09829915

S H Pratt Holdings Limited

Private Limited Company · Luton

ActiveUnited KingdomIncorporated 2015Private 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
EW
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2026-04-02 · No cessation recorded

Source record 150747828
RW
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 144298355

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
SM
Shahida MohamedCurrent director
Appointed 2026-02-09
+8 others
RW
Robert WellsCurrent director
Appointed 2015-10-19 · 10 yrs · Chairman
+7 others
DB
David BatemanCurrent director
Appointed 2015-10-19 · 10 yrs · Group Ceo
+6 others
Show 5 historical appointments
PP
Panos PapapanagiotouResigned director
Resigned 2024-12-31 · 1 yr · Group Cfo
TH
Tony HunterResigned director
Resigned 2016-11-01 · Head Of Logistics
SM
Shahida MohamedResigned secretary
Resigned 2015-10-19 · 9 yrs
SM
Shahida MohamedResigned director
Resigned 2015-10-19 · 9 yrs · Director Cfo
ST
Simon TrewinResigned director
Resigned 2015-10-19 · 2 yrs · Commercial Director

Board profile

People with appointments
3
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active