Shaw Europe Limited
SC009331
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/12/2025
Due 22/12/2026
Industry
Officers
director · Since 31/01/2018
VICE PRESIDENT SALES EUROPE
BRITISH · UNITED KINGDOM · Age 61
Also on 5 other boards
director · Since 31/01/2018
ACCOUNTANT
AMERICAN · UNITED STATES · Age 60
Also on 4 other boards
Former
director · Resigned 02/09/1991
director · Resigned 21/01/1992
director · Resigned 21/01/1992
director · Resigned 15/08/1995
director · Resigned 20/03/1996
corporate nominee secretary · Resigned 27/03/1996
director · Resigned 31/03/1996
director · Resigned 31/03/1996
secretary · Resigned 18/04/1996
corporate secretary · Resigned 22/11/2001
director · Resigned 22/11/2001
director · Resigned 06/06/2007
director · Resigned 01/01/2017
director · Resigned 22/12/2017
corporate secretary · Resigned 31/01/2018
director · Resigned 28/01/2019
director · Resigned 31/03/2020
director · Resigned 30/09/2020
corporate secretary · Resigned 08/09/2022
director · Resigned 31/12/2022
corporate secretary · Resigned 27/08/2025
Persons with Significant Control
Shaw Europe Holdings Limited
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5HU
Reg: 09946898 · Companies House · Corporate
Notified 02/09/2019
Former PSCs
The Sanquest Group Limited
Ceased 26/07/2019
Mr Douglas Watters
Ceased 06/04/2016
Mrs Gillian Smith
Ceased 06/04/2016
Styletuft Limited
Ceased 02/09/2019
Change History
Active
Private Limited Company
DENTONS UK AND MIDDLE EAST LLP,
GLASGOW