Shaw & Sons Limited
00176653
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
Confirmation statement
Last: 30/11/2025
Due 14/12/2026
Industry
Officers
secretary · Since 30/11/2018
director · Since 25/11/2022
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM
Also on 12 other boards
secretary · Since 30/11/2018
Former
director · Resigned 09/09/1997
secretary · Resigned 09/09/1997
director · Resigned 11/12/1998
director · Resigned 11/10/2001
director · Resigned 06/04/2006
secretary · Resigned 23/03/2012
secretary · Resigned 01/01/2015
secretary · Resigned 23/12/2015
director · Resigned 01/02/2016
director · Resigned 01/02/2016
director · Resigned 30/11/2018
director · Resigned 30/11/2018
director · Resigned 30/11/2018
secretary · Resigned 30/11/2018
director · Resigned 30/11/2018
director · Resigned 28/02/2022
director · Resigned 31/12/2022
director · Resigned 26/07/2024
director · Resigned 30/06/2025
director · Resigned 08/10/2026
Persons with Significant Control
Civica Election Services Limited
Reg: 2263092 · Register Of Companies In England And Wales · Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
SOUTHBANK CENTRAL
LONDON