Shawston International Limited

04251302

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Office 34, The Forum, Tameside Business Park Windmill Lane, Denton, Manchester, M34 3QS

Incorporated 12/07/2001

Previously known as

Marplace (Number 539) Limited · until 12/10/2001

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

46740

Wholesale of hardware, plumbing and heating equipment and supplies

Officers

Mrs Michelle Denise Davenport

director · Since 11/09/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr Robert George Davenport

director · Since 11/09/2001

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Graham Wilkins

director · Since 02/08/2004

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Tom Rigby

director · Since 13/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Michelle Denise Davenport

director · Since 11/09/2001

British · United Kingdom · Age 54

Robert George Davenport

director · Since 11/09/2001

British · England · Age 57

Graham Wilkins

director · Since 02/08/2004

British · England · Age 57

Tom Rigby

director · Since 13/12/2023

British · England · Age 40

Former

Cs Secretaries Limited

corporate secretary · Resigned 11/09/2001

Cs Directors Limited

corporate director · Resigned 11/09/2001

Michelle Denise Davenport

secretary · Resigned 31/03/2007

Mark Simon Roberts

secretary · Resigned 09/09/2014

Nexus Solicitors Limited

corporate secretary · Resigned 23/09/2016

Whittock Consulting Limited

corporate secretary · Resigned 07/02/2020

Persons with Significant Control

Shawston Holdings Limited

75–100% shares

Suite 35, Tameside Business Park, Windmill Lane, Manchester, M34 3QS

Notified 06/04/2016

Charges3 outstanding

Charge

satisfied

ROBERT DAVENPORT (SECURITY TRUSTEE)

Created 31/08/2019Registered 12/09/2019Satisfied 01/10/2024

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 01/09/2014Registered 10/09/2014

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/02/2011Registered 22/02/2011

charge

outstanding

RBS INVOICE FINANCE LIMITE

Created 05/02/2008Registered 07/02/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/04/2007Registered 21/04/2007Satisfied 15/05/2026

charge

satisfied

BARCLAYS BANK PLC

Created 24/02/2004Registered 04/03/2004Satisfied 11/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 05/10/2001Registered 15/10/2001Satisfied 11/09/2007

Change History

status → active

2026-06-14

Active

type → ltd

2026-06-14

Private Limited Company

address line1 → Office 34, The Forum, Tameside Business Park Windmill Lane

2026-06-14

OFFICE 34, THE FORUM, TAMESIDE BUSINESS PARK WINDMILL LANE

post town → Manchester

2026-06-14

MANCHESTER

officer appointed → DAVENPORT, Michelle Denise

2026-06-14

officer appointed → DAVENPORT, Robert George

2026-06-14

officer appointed → RIGBY, Tom

2026-06-14

officer appointed → WILKINS, Graham

2026-06-14