SHAPECRAFT HOLDING LIMITED

Company number 10721779 ·

Active

3 active / 4 ceased · persons with significant control

Gary Dexter

Individual 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
2017-04-12
Date of birth
April 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 7, Upton Road, Rugby, Warwickshire, CV22 7DL, United Kingdom

Keith Bates

Individual 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
2017-04-12
Date of birth
October 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 7, Upton Road, Rugby, Warwickshire, CV22 7DL, United Kingdom

Marc Beacham

Individual 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
2017-04-12
Date of birth
June 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 7, Upton Road, Rugby, Warwickshire, CV22 7DL, United Kingdom

Michael Hollingworth

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
2017-04-12
Ceased on
2017-04-12
Date of birth
December 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
81 Somers Road, Rugby, Warwickshire, CV22 7DG, United Kingdom

Keith Bates

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
2017-04-12
Ceased on
2017-04-12
Date of birth
October 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
7 Bascote Rise, Southam, Warwickshire, CV47 0LQ, United Kingdom

Marc Beacham

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
2017-04-12
Ceased on
2017-04-12
Date of birth
June 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
36 Fosse Way, Stretton On Dunsmore, Warwickshire, CV23 9NJ, United Kingdom

Gary Dexter

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
2017-04-12
Ceased on
2017-04-12
Date of birth
April 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
32 Arnold Road, Stoke Golding, Nuneaton, Warwickshire, CV13 6JG, United Kingdom