Shaw Automation Ltd

NI068878

active

ltd

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3 Governors Gate Lane, Hillsborough, BT26 6FX

Incorporated 11/04/2008

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

27900

Manufacture of other electrical equipment

Officers

Mrs Karen Elaine Shaw

director · Since 11/04/2008

ELECTRICAL & PLUMBING CONTRACT

BRITISH · NORTHERN IRELAND · Age 55

Also on 3 other boards

Mr William Adrian Shaw

director · Since 11/04/2008

ELECTRICAL & PLUMBING CONTRACT

BRITISH · NORTHERN IRELAND · Age 60

Also on 6 other boards

secretary · Since 05/05/2026

William Adrian Shaw

director · Since 11/04/2008

British · Northern Ireland · Age 60

Karen Elaine Shaw

director · Since 11/04/2008

British · Northern Ireland · Age 55

secretary · Since 05/05/2026

Former

Cs Director Services Limited

corporate director · Resigned 11/04/2008

Persons with Significant Control

Mr Adrian Shaw

50–75% shares

British · Northern Ireland · Age 60

3, Governors Gate Lane, Hillsborough, BT26 6FX

Notified 06/04/2016

Mrs Karen Elaine Shaw

25–50% shares

British · Northern Ireland · Age 55

3, Governors Gate Lane, Hillsborough, BT26 6FX

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 31/03/2026Registered 01/04/2026

Charge

outstanding

AIB GROUP (UK) P.L.C

Created 22/10/2024Registered 25/10/2024

Change History

officer appointed → SHAW, Karen

2026-06-12

officer appointed → SHAW, Karen Elaine

2026-06-12

officer appointed → SHAW, William Adrian

2026-06-12

status → active

2026-06-12

Active

post town → Hillsborough

2026-06-12

HILLSBOROUGH

type → ltd

2026-06-12

Private Limited Company

address line1 → 3 Governors Gate Lane

2026-06-12

3 GOVERNORS GATE LANE