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Dudley Shaw Holdings Limited

03678508

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

Crown House, Shaw Road, Dudley, DY2 8TS
Incorporated 03/12/1998

Previously known as

Crown Carbide Limited · until 15/06/2012

Compliance

Last accounts

30/09/2025

unaudited abridged

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Mark Knowles

director · Since 23/04/2006

SALES DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Jayne Knowles

secretary · Since 09/06/2007

BRITISH

Also on 1 other board

Mr Dane Mark Knowles

director · Since 11/11/2013

DIRECTOR

BRITISH · ENGLAND · Age 39

Mrs Jayne Knowles

director · Since 15/12/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mark Knowles

director · Since 23/04/2006

British · England · Age 64

Jayne Knowles

secretary · Since 09/06/2007

British

Dane Mark Knowles

director · Since 11/11/2013

British · England · Age 39

Jayne Knowles

director · Since 15/12/2015

British · England · Age 67

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 03/12/1998

Company Directors Limited

corporate nominee director · Resigned 03/12/1998

Graham John Knowles

director · Resigned 23/04/2006

Betty Knowles

secretary · Resigned 09/06/2007

Betty Knowles

director · Resigned 09/06/2007

Persons with Significant Control

Mrs Jayne Knowles

Significant control

British · England · Age 67

Crown House, Dudley, DY2 8TS

Notified 02/12/2016

Mr Mark Knowles

50–75% shares
50–75% votes

British · England · Age 64

Crown House, Dudley, DY2 8TS

Notified 02/12/2017

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Crown House
2026-07-29

CROWN HOUSE

post townDudley
2026-07-29

DUDLEY

officer appointedKNOWLES, Jayne
2026-07-29
officer appointedKNOWLES, Dane Mark
2026-07-29
officer appointedKNOWLES, Jayne
2026-07-29
officer appointedKNOWLES, Mark
2026-07-29