ACTIONSHIELD LIMITED

Company number 03073791 ·

Active

3 active / 1 ceased · persons with significant control

Mr Norbert Romain Mersseman

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2026-07-10
Date of birth
September 1950
Nationality
British
Country of residence
England
Correspondence address
Rookery Farm, Church Lane, Ashwicken, King's Lynn, Norfolk, PE32 1LN, England

Swains International Plc

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-06-29
Correspondence address
26 Rollesby Road, Hardwick Industrial Estate, King's Lynn, Norfolk, PE30 4LS, England
Legal form
Public Limited Company
Place registered
Companies House
Registration number
00522068
Country registered
England And Wales

Mersseman Family Trust

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-06-29
Correspondence address
C/O 11 King Street, Kings Lynn, Norfolk, PE30 1ET, England
Legal form
Limited Company

Swains International Plc

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-06-29
Ceased on
2026-07-01
Correspondence address
26 Rollesby Road, Hardwick Industrial Estate, King's Lynn, Norfolk, PE30 4LS, England
Legal form
Public Limited Company
Place registered
Companies House
Registration number
00522068
Country registered
England And Wales