SHAPE CONSULTING ENGINEERS LIMITED

Company number 10275307 ·

Active

1 active / 5 ceased · persons with significant control

Neosyne Engineering Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-12-19
Correspondence address
300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
16597160
Country registered
England

Mr Kevin Anthony Walsh

Individual 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
2023-01-30
Ceased on
2023-10-30
Date of birth
August 1983
Nationality
British
Country of residence
England
Correspondence address
Gdh House, Green Lane, Old Swan, Liverpool, Merseyside, L13 7GD, England

Mr Ian Ambrose

Individual 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
2023-01-30
Ceased on
2025-08-14
Date of birth
November 1981
Nationality
British
Country of residence
England
Correspondence address
300, St. Marys Road, Garston, Liverpool, L19 0NQ, England

Mr Christopher Smith

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-07-10
Ceased on
2025-08-14
Date of birth
July 1982
Nationality
British
Country of residence
England
Correspondence address
300, St. Marys Road, Garston, Liverpool, L19 0NQ, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Barry James Wilson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-12
Ceased on
2025-12-19
Date of birth
August 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
300, St. Marys Road, Garston, Liverpool, L19 0NQ, England