William Shapland & Sons Ltd

Active03845062 Private limited company
Incorporated
21 September 1999 (27 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Directors
Sanjeev Gupta
Owned by
Simec Ports (UK) Limited
Accounts type
Small
Region
Wales
Address
C/o Liberty Steel Newport Ltd
Corporation Road
Newport
NP19 4XE

Filing status

Accounts due
30 November 2021
Last accounts
30 November 2019
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Gupta, Sanjeev, Mr.
Director · Appointed 3 March 2023
British
Born September 1971 (55)
Officer history (7 former)
3 March 2023
Resigned Gupta, Parduman Kumar as Director
3 March 2023
Resigned Gandhi, Rajeev as Director
3 March 2023
Appointed Gupta, Sanjeev, Mr. as Director
27 September 2019
Appointed Gupta, Parduman Kumar as Director
17 August 2018
Resigned Davey, John Patrick Leonard as Director
17 August 2018
Appointed Gandhi, Rajeev as Director
17 August 2018
Resigned Newell, Malcolm as Director
17 August 2018
Resigned Davies, David Anthony as Director
17 August 2018
Resigned Newell, Malcolm as Secretary
21 September 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 September 1999
Appointed Davey, John Patrick Leonard as Director
21 September 1999
Appointed Davies, David Anthony as Director
21 September 1999
Appointed Newell, Malcolm as Secretary
21 September 1999
Appointed Newell, Malcolm as Director
21 September 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Simec Ports (UK) Limited
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
30 June 2016
Ceased David Anthony Davies — Has significant influence or control
30 June 2016
Ceased John Patrick Leonard Davey — Has significant influence or control

Filings

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