Shawpak Limited

15224427

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 5A STUD BROOK BUSINESS PARK, CASTLE DONINGTON, DE74 2ZB

Incorporated 20/10/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28990

Manufacture of other special-purpose machinery

Officers

Matthew William Roe

director · Since 20/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

David Nicholas Shaw

director · Since 20/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr William James Ellis

secretary · Since 30/04/2025

Mr Anthony James Crofts

director · Since 30/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Alan Edward Wade

director · Since 30/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Persons with Significant Control

David Nicholas Shaw

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 66

Unit 5a, Stud Brook Business Park, Castle Donington, DE74 2ZB

Notified 20/10/2023

Charges3 outstanding

Charge

outstanding

MEIF II - DEBT ESEM LP ACTING BY ITS GENERAL PARTNER MAVEN MEIF II ESEM DEBT GP LTD

Created 30/07/2025Registered 30/07/2025

Charge

outstanding

HSBC UK BANK PLC

Created 19/05/2025Registered 20/05/2025

Charge

outstanding

HSBC UK BANK PLC

Created 24/04/2025Registered 25/04/2025