Shaw & Sons Limited

00176653

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SOUTHBANK CENTRAL, LONDON, SE1 9LQ

Incorporated 06/09/1921

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

58190

Other publishing activities

Officers

Ms Sian Eleri Roberts

director · Since 01/02/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Michael Stoddard

secretary · Since 30/11/2018

Mr Robert Paul Goemans

director · Since 30/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 35 other boards

Mr Lee John Perkins

director · Since 25/11/2022

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 53

Also on 12 other boards

Mr Gerald Eric O'Reilly

director · Since 24/06/2025

COMPANY DIRECTOR

CANADIAN · ENGLAND · Age 55

Also on 18 other boards

Persons with Significant Control

Civica Election Services Limited

75–100% shares

75–100% votes

Appoint directors

Southbank Central, Stamford Street, London, SE1 9LQ

Reg: 2263092 · Register Of Companies In England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/05/2002Registered 21/05/2002Satisfied 08/02/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/09/1997Registered 18/09/1997Satisfied 08/02/2010

charge

satisfied

3I GROUP PLC

Created 09/09/1997Registered 11/09/1997Satisfied 03/12/2015

charge

satisfied

3I GROUP PLC

Created 14/10/1993Registered 19/10/1993Satisfied 11/09/1997

charge

satisfied

MIDLAND BANK PLC

Created 03/04/1989Registered 19/04/1989Satisfied 11/09/1997