Shapers' Group Limited
- Company number
- 13511984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Shapers' Holdings Limited (3 companies)
Registered office
Previous names
- Ensco 1425 Limited (until 17 Dec 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COUGHLAN, Barry | Director | 7 Nov 2022 | |
| HANKINSON, Robert Anthony | Director | 7 Jan 2022 | |
| LITWINOWICZ, Leszek Richard | Director | 20 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shapers' Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Nov 2025 | |
| Mr Trevor Middleton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Dec 2021 | 25 Nov 2025 |
| Leszek Richard Litwinowicz | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
20 Aug 2021 | 25 Nov 2025 |
| Gateley Incorporations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2021 | 20 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £3,379,630 | £2,952,997 | 0 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £4,034,123 | £2,120,995 | 0 |
Connections
Owned by
Shapers' Group Limited → Shapers' Holdings Limited
Controls
- Shapers' Technologies UK Limited (13526503)
- Shapers’ Technical Solutions UK Ltd (00945580)
Directors’ other companies
- COUGHLAN, Barry - Director at Argyll Energy Solutions Ltd
- COUGHLAN, Barry - Director at Shapers' Holdings Limited
- COUGHLAN, Barry - Director at GEH Scotland Limited
- COUGHLAN, Barry - Director at Greenways Energy (Scotland) Limited
- COUGHLAN, Barry - Director at Shapers' Technologies UK Limited
- COUGHLAN, Barry - Director at Ensco 1800 Limited
- COUGHLAN, Barry - Director at Mitras Automotive (UK) Limited
- COUGHLAN, Barry - Director at Shapers’ Technical Solutions UK Ltd
Companies at the same address
- Shapers' Holdings Limited (16865191)
- Shapers' Technologies UK Limited (13526503)