CompaniesInTheUK

SHP LIMITED

Company number 11706308 ·

Active

1 active / 2 ceased · persons with significant control

Mr Stephen John Constance

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-03-31
Date of birth
January 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Bridge House, Newbridge On Usk, Usk, Monmouthshire, NP15 1LY, United Kingdom

Mr Paul Graham Shepherd

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-01-07
Ceased on
2026-03-31
Date of birth
May 1965
Nationality
British
Country of residence
England
Correspondence address
43, Picktree Lodge, Chester Le Street, DH3 4DH, England

Kevin Wright

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-11-30
Ceased on
2020-01-07
Date of birth
August 1956
Nationality
British
Country of residence
England
Correspondence address
24 Deerstone Ridge, Wetherby, Leeds, West Yorkshire, LS22 7XN, England