# Shapers' Group Limited

## Details

- **Company number:** [13511984](https://find-and-update.company-information.service.gov.uk/company/13511984)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jul 2021
- **Registered office:** 23-25 SOVEREIGN ROAD, KINGS NORTON BUSINESS CENTRE, BIRMINGHAM, B30 3HN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Shapers' Holdings Limited](/group/27284) (3 companies)


## 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 2022 | £4,034,123 | £2,120,995 | 0 |



## Owned by

Shapers' Group Limited → [Shapers' Holdings Limited](/company/16865191)



## Controls

- [Shapers' Technologies UK Limited](/company/13526503) (13526503)
- [Shapers’ Technical Solutions UK Ltd](/company/00945580) (00945580)



## Directors' other companies

- [COUGHLAN, Barry](/person/6484961) - director at [Argyll Energy Solutions Ltd](/company/SC421956)
- [COUGHLAN, Barry](/person/6484961) - director at [Shapers' Holdings Limited](/company/16865191)
- [COUGHLAN, Barry](/person/6484961) - director at [GEH Scotland Limited](/company/SC659490)
- [COUGHLAN, Barry](/person/6484961) - director at [Greenways Energy (Scotland) Limited](/company/SC659567)
- [COUGHLAN, Barry](/person/6484961) - director at [Shapers' Technologies UK Limited](/company/13526503)
- [COUGHLAN, Barry](/person/6484961) - director at [Ensco 1800 Limited](/company/17317329)
- [COUGHLAN, Barry](/person/6484961) - director at [Mitras Automotive (UK) Limited](/company/02849455)
- [COUGHLAN, Barry](/person/6484961) - director at [Shapers’ Technical Solutions UK Ltd](/company/00945580)



## Companies at the same address

- [Shapers' Holdings Limited](/company/16865191) (16865191)
- [Shapers' Technologies UK Limited](/company/13526503) (13526503)