Back to search
Shaw Europe Holdings Limited
09946898
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 12/01/2016
Previously known as
Shaw Europe Limited · until 05/01/2021
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/01/2026
Due 25/01/2027
On track
Industry
82110
Combined office administrative service activitiesOfficers
Mr David Arnold Smith
director · Since 12/01/2016
VICE PRESIDENT - SALES EUROPE
BRITISH · UNITED KINGDOM · Age 61
Also on 5 other boards
Mr James Lester Kirkpatrick
director · Since 12/01/2016
ACCOUNTANT
AMERICAN · UNITED STATES · Age 60
Also on 4 other boards
Former
Robert Chandler
director · Resigned 28/01/2020
Halco Secretaries Limited
corporate secretary · Resigned 08/09/2022
Karen Swenson Tallon
director · Resigned 31/12/2022
Corporation Service Company (Uk) Limited
corporate secretary · Resigned 21/07/2025
Persons with Significant Control
Berkshire Hathaway Inc.
75–100% shares
75–100% votes
Appoint directors
3555, Farnam St, Omaha, 68131
Reg: 2908471 · Delaware · Corporate
Notified 06/04/2016
Change History
status → active
2026-07-13Active
type → ltd
2026-07-13Private Limited Company
address line1 → C/O Csc Cls (Uk) Limited 5 Churchill Place
2026-07-13C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE
post town → London
2026-07-13LONDON