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Nom

F.R. Shadbolt and Sons, Limited

Adresse
7 Springwood Drive
Braintree
Essex
CM7 2YN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00324176 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéadministration
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Shadbolt, Paul Brian Status: Active Notified: 06/04/2016 Date of Birth: 08/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Shadbolt, Simon Russell James Status: Active Notified: 06/04/2016 Date of Birth: 06/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Farrow, Amanda Jane Braintree, Essex Status: Active Notified: 02/10/2023 Role: Secretary
    Shadbolt, Alysa Jane Braintree, Essex Status: Active Notified: 19/01/2019 Date of Birth: 02/1980 Occupation: Deputy Managing Director Role: Director Country of Residence: England Nationality: British
    Shadbolt, Paul Brian Braintree, Essex Status: Active Notified: 09/04/1991 Date of Birth: 08/1960 Occupation: Veneered Panel Manufacturer Role: Director Country of Residence: United Kingdom Nationality: British
    Shadbolt, Simon Russell James Braintree, Essex Status: Active Notified: 09/04/1991 Date of Birth: 06/1952 Occupation: Veneered Panel Manufacturer Role: Director Country of Residence: United Kingdom Nationality: British
    Wallace, Thornton Braintree, Essex Status: Ceased Notified: 17/12/1998 Ceased: 02/10/2023 Date of Birth: 05/1958 Role: Secretary Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Shadbolt Pacific Limited Status: Active Notified: 06/04/2016 Companies House Number: 05923692 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Velocity Opening Solutions Limited Status: Active Notified: 02/11/2017 Companies House Number: 11044568 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors