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Ivor Shaw Limited

00755641

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CITY GATE, DERBY, DE24 8WY
Incorporated 29/03/1963

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

26600
Manufacture of irradiation, electromedical and electrotherapeutic equipment
46460
Wholesale of pharmaceutical goods

Officers

Mr Graeme Ewan Cameron

director · Since 27/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mr Mark Jones

director · Since 30/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Daniel Wilson

director · Since 02/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Persons with Significant Control

Sp 225 Limited

75–100% shares
75–100% votes
Appoint directors

City Gate, London Road, Derby, DE24 8WY

Reg: 10362760 · Companies House · Limited Company

Notified 12/09/2016

Former PSCs

Ssp 225 Limited

Ceased 12/09/2016

Charges2 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 26/02/2021Registered 11/03/2021Satisfied 21/11/2024
Charge
satisfied

LLOYDS BANK PLC

Created 16/03/2020Registered 17/03/2020Satisfied 29/08/2024
Charge
outstanding

LLOYDS BANK PLC

Created 26/05/2017Registered 06/06/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/06/2003Registered 04/07/2003Satisfied 21/11/2024
charge
satisfied

LLOYDS BANK PLC

Created 23/09/1988Registered 30/09/1988Satisfied 21/11/2024
charge
satisfied

LLOYDS BANK PLC

Created 21/08/1987Registered 01/09/1987Satisfied 21/11/2024
charge
outstanding

LLOYDS BANK PLC

Created 15/06/1984Registered 22/06/1984
charge
satisfied

LLOYDS BANK PLC

Created 15/06/1984Registered 22/06/1984Satisfied 21/11/2024
charge
satisfied

LLOYDS BANK LTD

Created 21/01/1980Registered 28/01/1980