Helen Sarah SHAW

Total number of appointments 48

• Date of birth: November 1975

WARBS TRUSTEE LIMITED (08846874)

• Company status: Active
• Correspondence address: Sir Henry Doulton House, Forge Lane, Etruria, Stoke On Trent, ST1 5BD
• Role (Active): Director
• Appointed on: 1 January 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

SLR GLOBAL LIMITED (11182524)

• Company status: Active
• Correspondence address: Third Floor Summit House, 12 Red Lion Square, Holborn, London, United Kingdom, WC1R 4QH
• Role (Active): Director
• Appointed on: 16 September 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

SOLAR HOLDINGS HOLDCO LIMITED (14161650)

• Company status: Active
• Correspondence address: Third Floor Summit House, 12 Red Lion Square, Holborn, London, United Kingdom, WC1R 4QH
• Role (Active): Director
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Identity verification due: 22 June 2026

SOLAR HOLDINGS BIDCO LIMITED (14161246)

• Company status: Active
• Correspondence address: Third Floor Summit House, 12 Red Lion Square, Holborn, London, United Kingdom, WC1R 4QH
• Role (Active): Director
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Identity verification due: 22 June 2026

SLR BD LIMITED (11182615)

• Company status: Active
• Correspondence address: Third Floor Summit House, 12 Red Lion Square, Holborn, London, United Kingdom, WC1R 4QH
• Role (Active): Director
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

SLR HD LIMITED (11182575)

• Company status: Active
• Correspondence address: Third Floor Summit House, 12 Red Lion Square, London, United Kingdom, WC1R 4QH
• Role (Active): Director
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

SLR INTERMEDIATE HOLDING COMPANY LIMITED (04007623)

• Company status: Active
• Correspondence address: Third Floor Summit House, 12 Red Lion Square, Holborn, London, United Kingdom, WC1R 4QH
• Role (Active): Director
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Identity verification due: 19 June 2026

SLR MD LIMITED (11182598)

• Company status: Active
• Correspondence address: Third Floor Summit House, 12 Red Lion Square, London, United Kingdom, WC1R 4QH
• Role (Active): Director
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Identity verification due: 14 February 2026

SLR MANAGEMENT LIMITED (06538090)

• Company status: Active
• Correspondence address: Third Floor Summit House, 12 Red Lion Square, Holborn, London, United Kingdom, WC1R 4QH
• Role (Active): Director
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Identity verification due: 1 April 2026

SOLAR HOLDINGS MIDCO LIMITED (14159872)

• Company status: Active
• Correspondence address: Third Floor Summit House, 12 Red Lion Square, Holborn, London, United Kingdom, WC1R 4QH
• Role (Active): Director
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Identity verification due: 21 June 2026

SLR HOLDINGS LIMITED (05134073)

• Company status: Active
• Correspondence address: Third Floor Summit House, 12 Red Lion Square, Holborn, London, United Kingdom, WC1R 4QH
• Role (Active): Director
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Identity verification due: 3 June 2026

SLR GROUP LIMITED (02952410)

• Company status: Active
• Correspondence address: Third Floor Summit House, 12 Red Lion Square, Holborn, London, United Kingdom, WC1R 4QH
• Role (Active): Director
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Identity verification due: 3 August 2026

SOLAR HOLDINGS MIDCO 2 LIMITED (14232097)

• Company status: Active
• Correspondence address: Third Floor Summit House, 12 Red Lion Square, Holborn, London, United Kingdom, WC1R 4QH
• Role (Active): Director
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Identity verification due: 26 July 2026

SLR TRUSTEE LIMITED (03882714)

• Company status: Active
• Correspondence address: Third Floor Summit House, 12 Red Lion Square, Holborn, London, United Kingdom, WC1R 4QH
• Role (Active): Director
• Appointed on: 28 May 2024
• Nationality: British
• Country of residence: England
• Identity verification due: 1 September 2026

RUBIX DIRECT LIMITED (14611008)

• Company status: Dissolved
• Correspondence address: Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL
• Role: Director
• Appointed on: 23 January 2023
• Nationality: British
• Country of residence: England

RUBIX GROUP U.K. LIMITED (12325369)

• Company status: Dissolved
• Correspondence address: Dakota House, Dakota House, Concord Business Park, Manchester, England, M22 0RR
• Role: Director
• Appointed on: 24 January 2022
• Nationality: British
• Country of residence: England

EXTERION HOLDINGS I (UK) (03696712)

• Company status: Dissolved
• Correspondence address: 7th Floor, Lacon House, 84 Theobald's Road, London, England, WC1X 8NL
• Role: Director
• Appointed on: 6 October 2014
• Nationality: British
• Country of residence: England

EXTERION HOLDINGS II (UK) LIMITED (02942115)

• Company status: Dissolved
• Correspondence address: 7th Floor, Lacon House, 84 Theobald's Road, London, England, WC1X 8NL
• Role: Director
• Appointed on: 6 October 2014
• Nationality: British
• Country of residence: England

EXTERION FIREWALKER II (BDA) LIMITED (FC031630)

• Company status: Converted / Closed
• Correspondence address: Camden Wharf, 28 Jamestown Road, London, England, NW1 7BY
• Role: Director
• Appointed on: 10 July 2014
• Nationality: British
• Country of residence: England

SLR GLOBAL LIMITED (11182524)

• Company status: Active
• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Appointed on: 1 July 2024
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England

RUBIX U.K. LIMITED (00569290)

• Company status: Active
• Correspondence address: Dakota House, Concord Business Park, Manchester, England, M22 0RR
• Role (Resigned): Director
• Appointed on: 17 December 2021
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England

RUBIX EUROPE LIMITED (00890082)

• Company status: Active
• Correspondence address: Accurist House, 44 Baker Street, London, England, W1U 7AL
• Role (Resigned): Director
• Appointed on: 8 December 2021
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England

BRAMMER VENDING LIMITED (08174367)

• Company status: Active
• Correspondence address: Accurist House, 44 Baker Street, London, England, W1U 7AL
• Role (Resigned): Director
• Appointed on: 8 December 2021
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England

RUBIX GROUP MIDCO 2 LIMITED (10485901)

• Company status: Active
• Correspondence address: Accurist House, 44 Baker Street, London, England, W1U 7AL
• Role (Resigned): Director
• Appointed on: 6 December 2021
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England

RUBIX GROUP MIDCO 3 LIMITED (10473726)

• Company status: Active
• Correspondence address: Accurist House, 44 Baker Street, London, England, W1U 7AL
• Role (Resigned): Director
• Appointed on: 6 December 2021
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England

RUBIX GROUP INTERNATIONAL LIMITED (00162925)

• Company status: Active
• Correspondence address: Accurist House, 44 Baker Street, London, England, W1U 7AL
• Role (Resigned): Director
• Appointed on: 6 December 2021
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England

RUBIX INTERNATIONAL LIMITED (03909967)

• Company status: Active
• Correspondence address: Accurist House, 44 Baker Street, London, England, W1U 7AL
• Role (Resigned): Director
• Appointed on: 6 December 2021
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England

RUBIX GROUP FINCO LIMITED (10752519)

• Company status: Active
• Correspondence address: Accurist House, 44 Baker Street, London, England, W1U 7AL
• Role (Resigned): Director
• Appointed on: 6 December 2021
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England

RUBIX GROUP MIDCO LIMITED (10485778)

• Company status: Active
• Correspondence address: Accurist House, 44 Baker Street, London, England, W1U 7AL
• Role (Resigned): Director
• Appointed on: 6 December 2021
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England

RUBIX GROUP MIDCO 4 LIMITED (03909968)

• Company status: Active
• Correspondence address: Accurist House, 44 Baker Street, London, England, W1U 7AL
• Role (Resigned): Director
• Appointed on: 6 December 2021
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England

RUBIX GROUP BUFFERCO LIMITED (10919222)

• Company status: Dissolved
• Correspondence address: Accurist House, 44 Baker Street, London, England, W1U 7AL
• Role (Resigned): Director
• Appointed on: 6 December 2021
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England

MATARA UK LIMITED (03102956)

• Company status: Active
• Correspondence address: Dakota House, Concord Business Park, Manchester, England, M22 0RR
• Role (Resigned): Director
• Appointed on: 25 January 2022
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England

THE DERITEND GROUP LIMITED (04140677)

• Company status: Active
• Correspondence address: Dakota House, Concord Business Park, Manchester, England, M22 0RR
• Role (Resigned): Director
• Appointed on: 25 January 2022
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England

PETER CAMPBELL (SALES) LTD. (SC266540)

• Company status: Active
• Correspondence address: Unit 27 Block 6, Peter Campbell Sales Limited, Chapelhall Industrial Estate, Airdrie, Scotland, ML6 8QH
• Role (Resigned): Director
• Appointed on: 17 December 2021
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England

MATRIX TOOLING SERVICES LIMITED (03471031)

• Company status: Active
• Correspondence address: Dakota House, Concord Business Park, Manchester, England, M22 0RR
• Role (Resigned): Director
• Appointed on: 17 December 2021
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England