Shawston Holdings Limited
05502099
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 21/11/2025
Due 05/12/2026
Industry
Officers
director · Since 08/04/2008
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 3 other boards
director · Since 08/04/2008
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 2 other boards
director · Since 01/11/2015
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 71
Also on 2 other boards
Former
corporate nominee secretary · Resigned 14/07/2005
corporate nominee director · Resigned 14/07/2005
director · Resigned 08/04/2008
secretary · Resigned 09/09/2014
corporate secretary · Resigned 23/09/2016
corporate secretary · Resigned 07/02/2020
Persons with Significant Control
Shawston Group Limited
Office 34 The Forum, Tameside Business Park, Windmill Lane, Manchester, M34 3QS
Notified 15/08/2022
Former PSCs
Mr Christopher Borkett
Ceased 15/08/2022
Mr Robert George Davenport
Ceased 15/08/2022
Mrs Michelle Denise Davenport
Ceased 15/08/2022
Charges2 outstanding
ROBERT DAVENPORT (SECURITY TRUSTEE)
RBS INVOICE FINANCE LIMITED
NATIONAL WESTMINSTER BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Private Limited Company
OFFICE 34, THE FORUM, TAMESIDE BUSINESS PARK WINDMILL LANE
MANCHESTER
Active