Shaws (Huddersfield) Limited

00073258

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Shaw Park Office Centre, Silver Street Wakefield Road, Huddersfield, HD5 9AF

Incorporated 27/03/1902

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

10840

Manufacture of condiments and seasonings

Officers

Mr Terence Peace

director · Since 24/07/1991

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 81

James Richard Peace

director · Since 03/08/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr Matthew Shaw

director · Since 15/03/2012

RETIRED

ENGLISH · ENGLAND · Age 66

Mr James Richard Peace

secretary · Since 21/03/2014

Mr Richard Alan Ellis

director · Since 28/09/2020

ENGLISH · ENGLAND · Age 53

Terence Peace

director

English · United Kingdom · Age 81

James Richard Peace

director · Since 03/08/2007

British · United Kingdom · Age 50

Matthew Shaw

director · Since 15/03/2012

English · England · Age 66

James Richard Peace

secretary · Since 21/03/2014

Richard Alan Ellis

director · Since 28/09/2020

English · England · Age 53

Former

Terence Peace

secretary · Resigned 12/05/1993

Andrew John Cowley

secretary · Resigned 09/05/1995

Terence Peace

secretary · Resigned 31/03/2007

Matthew Shaw

director · Resigned 31/03/2008

Emma Lisa Ellis

secretary · Resigned 20/04/2010

Daniel Shaw

director · Resigned 31/03/2011

Martin Shaw

director · Resigned 03/03/2012

Terrence Peace

secretary · Resigned 21/03/2014

Janette Andrea Docker

director · Resigned 28/09/2020

Persons with Significant Control

Mr Terence Peace

25–50% shares

25–50% votes

English · United Kingdom · Age 81

Shaws (Huddersfield Ltd), Shaw Park Office Centre, Huddersfield, HD5 9AF

Notified 06/04/2016

Mr Matthew Shaw

25–50% shares

25–50% votes

English · England · Age 66

Shaws (Huddersfield) Ltd, Silver Street, Huddersfield, HD5 9AF

Notified 05/03/2025

Former PSCs

Mr Martin Shaw

Ceased 14/11/2023

Charges0 outstanding

charge

satisfied

MIDLAND BANK PLC

Created 14/01/1994Registered 18/01/1994Satisfied 09/01/2010

charge

satisfied

MIDLAND BANK PLC

Created 03/05/1993Registered 14/05/1993Satisfied 09/01/2010

charge

satisfied

FORWARD TRUST LIMITED

Created 03/04/1991Registered 04/04/1991Satisfied 09/01/2010

charge

satisfied

MIDLAND BANK PLC

Created 14/03/1991Registered 19/03/1991Satisfied 09/01/2010

charge

satisfied

MIDLAND BANK PLC

Created 14/03/1991Registered 19/03/1991Satisfied 09/01/2010

charge

satisfied

FORWARD TRUST LIMITED

Created 19/10/1990Registered 24/10/1990Satisfied 09/01/2010

charge

satisfied

FORWARD TRUST LIMITED

Created 29/11/1988Registered 01/12/1989Satisfied 25/02/1994

charge

satisfied

FORWARD TRUST LIMITED

Created 07/11/1988Registered 10/11/1988Satisfied 25/02/1994

charge

satisfied

FORWARD TRUST LIMITED.

Created 23/10/1987Registered 28/10/1987Satisfied 25/02/1994

charge

satisfied

FORWARD TRUST LIMITED.

Created 28/10/1986Registered 30/10/1986Satisfied 25/02/1994

charge

satisfied

FORWARD TRUST LIMITED

Created 28/10/1986Registered 30/10/1986Satisfied 09/01/2010

charge

satisfied

MIDLAND BANK PLC

Created 09/07/1985Registered 15/07/1985Satisfied 09/01/2010

charge

satisfied

MIDLAND BANK PLC

Created 23/07/1980Registered 25/06/1980

charge

satisfied

MIDLAND BANK PLC

Created 23/07/1980Registered 25/06/1980

charge

satisfied

MIDLAND BANK PLC

Created 29/02/1980Registered 06/03/1980Satisfied 09/01/2010

charge

satisfied

MIDLAND BANK PLC

Created 29/02/1980Registered 06/03/1980Satisfied 09/01/2010

charge

satisfied

MIDLAND BANK PLC

Created 29/02/1980Registered 06/03/1980Satisfied 09/01/2010

charge

satisfied

MIDLAND BANK PLC

Created 22/11/1974Registered 27/11/1974Satisfied 09/01/2010

charge

satisfied

MIDLAND BANK PLC

Created 22/10/1970Registered 30/10/1970Satisfied 09/01/2010

Change History

officer appointed → SHAW, Matthew

2026-06-14

officer appointed → PEACE, James Richard

2026-06-14

officer appointed → ELLIS, Richard Alan

2026-06-14

officer appointed → PEACE, James Richard

2026-06-14

officer appointed → PEACE, Terence

2026-06-14

type → ltd

2026-06-14

Private Limited Company

address line1 → Shaw Park Office Centre

2026-06-14

SHAW PARK OFFICE CENTRE

post town → Huddersfield

2026-06-14

HUDDERSFIELD

status → active

2026-06-14

Active