Sharlwood Limited
- Company number
- 01103028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Mar 1973
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Seeker Holdco Ltd (209 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Patrick Richard Nicholas | Director | 18 Dec 1992 | 31 Dec 1992 |
| CROWTHER, John Hilton | Director | - | 27 Jan 1998 |
| HARRIS, Anthony | Director | - | 16 Nov 2005 |
| SEFTON, David Wiebe | Director | 16 Jul 2008 | 1 Aug 2012 |
| SLATER, William Arthur John | Director | 16 Jul 2008 | 26 Dec 2015 |
| KNOWLES, Douglas | Secretary | - | 9 Mar 2016 |
| STEWART, James Alexander | Director | 20 Nov 2013 | 31 Mar 2017 |
| KENNETT, Richard John | Director | - | 31 Mar 2020 |
| BARKER, Christine Elizabeth | Director | 1 Aug 2012 | 31 Mar 2020 |
| GAVAN, John Vincent | Director | - | |
| BURMAN, Ian Anthony | Director | 20 Nov 2013 | |
| SUNTER, Cameron Beresford | Director | 16 Jul 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Laytons Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Apr 2016 |
Accounts
Connections
Owned by
Sharlwood Limited → Laytons LLP → Glaisyers Solicitors LLP → ETL Holdings (UK) Ltd
Directors’ other companies
- BURMAN, Ian Anthony - Director at Old Buildings Nominees Limited
- BURMAN, Ian Anthony - Director at City Rugby Foundation
- BURMAN, Ian Anthony - Director at Laytons Solicitors Limited
- BURMAN, Ian Anthony - Director at The Minster Fellowship
- SUNTER, Cameron Beresford - Director at Laytons Secretaries Limited
- SUNTER, Cameron Beresford - Director at Old Buildings Nominees Limited
- SUNTER, Cameron Beresford - Director at Baggy Nominees Limited
- SUNTER, Cameron Beresford - Director at Toshiba Medical Systems Limited
- SUNTER, Cameron Beresford - Director at Laytrust Limited
- SUNTER, Cameron Beresford - Director at Sunlight House Nominees Limited
Companies at the same address
- Baggy Nominees Limited (03277636)
- Black Pearl Maritime Security Management Limited (07519818)
- Carbon Capture And Sequestration Limited (14742668)
- Carter Capital Limited (01536449)
- City Rugby Foundation (10404792)
- Claudius Services Limited (06445653)
- Creston Trust,limited (00352991)
- Daystar Television Network Limited (07443799)
- Falkora Investments Europe Limited (13006848)
- Formosana Limited (06374876)