Company Information for

SHAW & SONS LIMITED

SOUTHBANK CENTRAL, 30 STAMFORD STREET, LONDON, SE1 9LQ,

Company Registration Number

00176653

Private Limited Company

Active

About Shaw & Sons Ltd

SHAW & SONS LIMITED was founded on 1921-09-06 and has its registered office in London. The organisation's status is listed as "Active". Shaw & Sons Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
SHAW & SONS LIMITED
Legal Registered Office
SOUTHBANK CENTRAL
30 STAMFORD STREET
LONDON
SE1 9LQ
Other companies in DA1

Filing Information

Company Number00176653
Date formed1921-09-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return30/11/2015
Filing return next due28/12/2016
Type of accountsSMALL
Last Datalog update:
2023-12-05 15:44:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jennifer Ann Bradley Company Secretary 2016-02-01
Michael Robert Burdett Director COMPANY DIRECTOR 2016-02-01 ENGLAND
Simon Anthony Hearn Director COMPANY DIRECTOR 2016-02-01 UNITED KINGDOM
Kelly Marie Larwood Director MARKETING EXECUTIVE 2012-08-16 ENGLAND
Sian Eleri Roberts Director COMPANY DIRECTOR 2016-02-01 ENGLAND
Ian Robinson Director COMPANY DIRECTOR 2016-02-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Roger Henry Smith Director 1991-11-30 2016-02-01
Crispin Mark Hardy Williams Director 1999-04-01 2016-02-01
Michelle Jennai Williams Company Secretary 2015-01-01 2015-12-23
Crispin Mark Hardy Williams Company Secretary 2012-03-23 2015-01-01
Roger Henry Smith Company Secretary 1997-09-09 2012-03-23
David Charles Hubber Director 1991-11-30 2006-04-06
Stephen Douglas Edward Wrate Director 1997-09-09 2001-10-11
Angus Robert Ward Director 1997-09-09 1998-12-11
Michael Burgoyne Johnson Company Secretary 1991-11-30 1997-09-09
Michael Burgoyne Johnson Director 1991-11-30 1997-09-09

Related Directorships for Michael Robert Burdett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Robert Burdett SHAW & SONS (HOLDINGS) LIMITEDDirector 2016-02-01 CURRENT 1993-08-02 Liquidation
Michael Robert Burdett SHAW & SONS GROUP LIMITEDDirector 2016-02-01 CURRENT 1997-08-08 Liquidation
Michael Robert Burdett MODERN MINDSET LTDDirector 2012-06-29 CURRENT 1987-12-24 Liquidation
Michael Robert Burdett XPRESS SOFTWARE SOLUTIONS LIMITEDDirector 2008-04-01 CURRENT 2001-02-01 Liquidation
Michael Robert Burdett FUSION INTERNET SOLUTIONS LTD.Director 2007-10-02 CURRENT 1993-10-08 Dissolved 2017-09-28
Michael Robert Burdett FUSION INTERNET (HOLDINGS) LIMITEDDirector 2007-07-19 CURRENT 2007-07-19 Dissolved 2016-03-01
Michael Robert Burdett MEMBERSHIP ENGAGEMENT SERVICES LIMITEDDirector 2006-07-11 CURRENT 2006-07-11 Liquidation
Michael Robert Burdett CIVICA ELECTION SERVICES LIMITEDDirector 2006-03-01 CURRENT 1988-05-27 Active
Michael Robert Burdett ELECTORAL REFORM (MARKET RESEARCH) LIMITEDDirector 2006-03-01 CURRENT 2000-10-12 Liquidation
Michael Robert Burdett THE ELECTION CENTRE LIMITEDDirector 2006-03-01 CURRENT 1994-12-08 Liquidation
Michael Robert Burdett ELECTORAL SERVICES LIMITEDDirector 2006-03-01 CURRENT 1995-01-10 Liquidation
Michael Robert Burdett SECOND SIGHT BUSINESS SOLUTIONS LTDDirector 2003-10-02 CURRENT 2003-09-29 Dissolved 2016-12-06

Related Directorships for Simon Anthony Hearn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Anthony Hearn SHAW & SONS GROUP LIMITEDDirector 2016-02-01 CURRENT 1997-08-08 Liquidation
Simon Anthony Hearn ELECTORAL REFORM INTERNATIONAL SERVICES LIMITEDDirector 2010-05-17 CURRENT 2001-04-04 Liquidation
Simon Anthony Hearn XPRESS SOFTWARE SOLUTIONS LIMITEDDirector 2008-04-01 CURRENT 2001-02-01 Liquidation

Related Directorships for Kelly Marie Larwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kelly Marie Larwood SHAW & SONS (HOLDINGS) LIMITEDDirector 2012-08-16 CURRENT 1993-08-02 Liquidation
Kelly Marie Larwood SHAW & SONS GROUP LIMITEDDirector 2012-08-16 CURRENT 1997-08-08 Liquidation

Related Directorships for Sian Eleri Roberts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sian Eleri Roberts SHAW & SONS (HOLDINGS) LIMITEDDirector 2016-02-01 CURRENT 1993-08-02 Liquidation
Sian Eleri Roberts SHAW & SONS GROUP LIMITEDDirector 2016-02-01 CURRENT 1997-08-08 Liquidation
Sian Eleri Roberts SEARCH EDUCATION TRUSTDirector 2016-01-01 CURRENT 2013-04-10 Active

Related Directorships for Ian Robinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Robinson SHAW & SONS GROUP LIMITEDDirector 2016-02-01 CURRENT 1997-08-08 Liquidation
Ian Robinson CIVICA ELECTION SERVICES LIMITEDDirector 2010-01-01 CURRENT 1988-05-27 Active