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Companies/12274111

Three Shapes Management Limited

Manufacture of flat glass · Ormskirk

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

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

Reported ownership & control

6 without an end date · 0 ceased
BJ
Right to appoint or remove directors

Notified 2020-02-28 · No cessation recorded

Source record 138151758
NW
Right to appoint or remove directors

Notified 2020-02-28 · No cessation recorded

Source record 145565117
LN
Mr Luke NixonIndividual
Right to appoint or remove directors

Notified 2020-02-28 · No cessation recorded

Source record 145569001
OB
Right to appoint or remove directors

Notified 2020-02-28 · No cessation recorded

Source record 145569002
DA
Right to appoint or remove directors

Notified 2020-02-28 · No cessation recorded

Source record 145621172
CH
Right to appoint or remove directors

Notified 2019-10-22 · No cessation recorded

Source record 149024179

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 0 historical
RW
Ryan WesthoffCurrent director
Appointed 2024-01-01 · 2 yrs · Finance Director
+6 others
RW
Ryan WesthoffCurrent secretary
Appointed 2022-08-23 · 4 yrs
+5 others
NW
Neil WebsterCurrent director
Appointed 2020-01-31 · 6 yrs · Director
+4 others
LN
Luke NixonCurrent director
Appointed 2020-01-31 · 6 yrs · Director
+2 others
BJ
Benjamin JohnsonCurrent director
Appointed 2020-01-31 · 6 yrs · Director
+5 others
OB
Oliver BrooksCurrent director
Appointed 2020-01-31 · 6 yrs · Director
+15 others
DA
Drew ArscottCurrent director
Appointed 2020-01-31 · 6 yrs · Director
+3 others
CH
Carl HousbeyCurrent director
Appointed 2019-10-22 · 6 yrs · Director
+7 others

Board profile

People with appointments
8
Directors assessed
7
Median age
48
Under 35
1
65 and over
0
Disqualified match
None active