# Williams & Shaw Limited

## Details

- **Company number:** [NI036380](https://find-and-update.company-information.service.gov.uk/company/NI036380)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jun 1999
- **Registered office:** Agar House 31 Ballynahinch Road, Carryduff, Belfast, BT8 8EH
- **Nature of business:** [71129](/sic/71129) Other engineering activities


## Previous names

- Williams & Shaw Eel Limited (until 3 May 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWEETLOVE, Raymond Andrew | director | 1 Jul 2024 |  |
| GILPIN, Richard Ernest | secretary | 31 Oct 2007 |  |
| GILPIN, Richard Ernest | director | 13 Oct 2006 |  |
| CUPPLES, Samuel David | director | 18 Jun 1999 | 10 Apr 2026 |
| CARSON, Philip Campbell | director | 13 Oct 2006 | 30 Nov 2022 |
| MCGAUGHEY, Noel Gerard | director | 18 Jun 1999 | 31 Oct 2007 |
| MCGAUGHEY, Noel James Gerard | secretary | 18 Jun 1999 | 31 Oct 2007 |
| SIMPSON, Edward | director | 18 Jun 1999 | 31 Dec 2002 |
| PRIESTLY, Brian | director | 8 Oct 1999 | 7 Apr 2000 |
| CAHALAN, Tom | director | 8 Oct 1999 | 7 Apr 2000 |
| TULLY, Seamus | director | 8 Oct 1999 | 7 Apr 2000 |
| DORAN, Jim | director | 8 Oct 1999 | 7 Apr 2000 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Raymond Andrew Sweetlove | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Jun 2026 |  |
| Mr Richard Ernest Gilpin | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 17 Jun 2026 |  |
| Mr Samuel David Cupples | ownership-of-shares-50-to-75-percent | 1 Jul 2016 | 5 Apr 2026 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £251,834 | £348,264 | 0 |