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Shaw Catering Company Limited

01168854

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, B45 9PZ
Incorporated 02/05/1974

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

56101
Licensed restaurants
56210
Event catering activities

Officers

Compass Secretaries Limited

secretary · Since 24/12/2008

OTHER

Miss Jodi Lea

director · Since 03/09/2018

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 44

Also on 167 other boards

Mr Gareth Jonathan Sharpe

director · Since 02/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 165 other boards

Compass Secretaries Limited

corporate secretary · Since 24/12/2008

Jodi Lea

director · Since 03/09/2018

British · United Kingdom · Age 44

Robin Ronald Mills

director · Since 31/07/2021

British · England · Age 59

Gareth Jonathan Sharpe

director · Since 02/11/2021

British · United Kingdom · Age 46

Former

Paul Anthony Galvin

director · Resigned 30/12/2017

Roger Arthur Downing

director · Resigned 30/04/2018

Michael James Owen

director · Resigned 03/09/2018

Alison Jane Henriksen

director · Resigned 01/02/2019

Kate Dunham

director · Resigned 31/01/2020

Sarah Jane Sergeant

director · Resigned 31/07/2021

Mr Robin Ronald Mills

director · Resigned 30/07/2026

Persons with Significant Control

Compass Food Services Limited

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

Parklands Court, 24 Parklands, Birmingham, B45 9PZ

Reg: 00420158 · England And Wales Registry · Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 04/03/1994Registered 07/03/1994
charge
outstanding

NWS BANK PLC

Created 12/02/1992Registered 19/02/1992
charge
outstanding

NWS BANK PLC

Created 29/11/1991Registered 04/12/1991
charge
outstanding

MIDLAND BANK PLC

Created 30/07/1987Registered 10/08/1987

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Parklands Court 24 Parklands
2026-06-12

PARKLANDS COURT 24 PARKLANDS

post townRubery Birmingham
2026-06-12

RUBERY BIRMINGHAM