SHAPECRAFT TRADING LIMITED

Company number 10722126 ·

Active

3 active / 5 ceased · persons with significant control

Mr Darran John Bocock

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
2025-12-19
Date of birth
January 1969
Nationality
British
Country of residence
England
Correspondence address
Unit 20a, Wheatfield Way, Hinckley, LE10 1YG, England

Mr Karl Trevor White

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
2025-12-19
Date of birth
June 1972
Nationality
British
Country of residence
England
Correspondence address
Unit 20a, Wheatfield Way, Hinckley, LE10 1YG, England

Shapecraft Holding Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2017-04-12
Correspondence address
81 Somers Road, Rugby, Warwickshire, CV22 7DG, England
Legal form
Limited

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
81 Somers Road, Rugby, Warwickshire, CV22 7DG, 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
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
81 Somers Road, Rugby, Warwickshire, CV22 7DG, 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

Shapecraft Holding Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2017-04-12
Ceased on
2025-12-19
Correspondence address
81 Somers Road, Rugby, Warwickshire, CV22 7DG, England
Legal form
Limited