Shaw Europe Limited

SC009331

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

DENTONS UK AND MIDDLE EAST LLP,, GLASGOW, G2 1AL

Incorporated 26/02/1915

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

13939

Manufacture of other carpets and rugs

Officers

Mr James Lester Kirkpatrick

director · Since 31/01/2018

ACCOUNTANT

AMERICAN · UNITED STATES · Age 60

Also on 4 other boards

Mr David Arnold Smith

director · Since 31/01/2018

VICE PRESIDENT SALES EUROPE

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Ms Courtney Evans Brock

director · Since 31/12/2022

ACCOUNTANT

AMERICAN · UNITED STATES · Age 51

Csc Cls (Uk) Limited

secretary · Since 27/08/2025

BRITISH

Also on 657 other boards

Persons with Significant Control

Shaw Europe Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Charges0 outstanding

charge

satisfied

BANK OF SCOTLAND PLC

Created 16/11/2007Registered 29/11/2007Satisfied 08/02/2018

charge

satisfied

BANK OF SCOTLAND PLC

Created 20/11/2007Registered 23/11/2007Satisfied 30/11/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 06/11/2007Registered 15/11/2007Satisfied 08/08/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/08/2006Registered 18/08/2006Satisfied 30/11/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/07/1998Registered 12/08/1998Satisfied 08/02/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/02/1998Registered 24/02/1998Satisfied 22/05/2007

charge

satisfied

MIRATE INVESTMENTS BV

Created 03/04/1996Registered 12/04/1996Satisfied 20/10/2007

charge

satisfied

MIRATE INVESTMENTS BV

Created 31/03/1996Registered 11/04/1996Satisfied 14/01/2005

charge

satisfied

KELLOCK LIMITED

Created 03/04/1996Registered 10/04/1996Satisfied 09/09/1998

charge

satisfied

BARCLAYS BANK PLC

Created 23/05/1985Registered 11/06/1985Satisfied 13/01/1998