Shemlan Holdings Limited
- Company number
- 00188429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Mar 1923
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARMILOE, Geoffrey Daniel | Director | - | 25 Oct 1992 |
| EVANS, Sandra Caroline | Director | - | 29 Mar 2021 |
| EVANS, Sandra Caroline | Secretary | - | 29 Mar 2021 |
| POULTON, Nigel James | Director | - | 28 May 2021 |
| POULTON, Valerie Catherine | Director | - | 14 Mar 2022 |
| POULTON, Adrian Roger | Director | - | |
| POULTON, Christopher Derek | Director | 11 Mar 2022 | |
| POULTON, Andrew James | Director | 11 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Valerie Catherine Poulton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Oct 2019 |
| Shemlan Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2019 | 30 Jul 2021 |
| Shemlan Commerical Limited. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2021 |
Accounts
Connections
Owned by
Shemlan Holdings Limited → Shemlan Commercial Limited
Directors’ other companies
- POULTON, Adrian Roger - Director at Shemlan Commercial Limited
- POULTON, Adrian Roger - Director at Poulton Property Investments Limited