FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED

Overview

Company Name	FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00744369
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED located?

Registered Office Address	Level 10 255 Blackfriars Road SE1 9AX London England
Undeliverable Registered Office Address	No

What are the latest accounts for FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2026
Next Confirmation Statement Due	Jun 16, 2026
Next Confirmation Statement Made Up To	Jun 02, 2025
Overdue	No

What are the latest filings for FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Termination of appointment of Kiera Nicole Maloney as a secretary on Jul 21, 2025	1 pages	TM02

Jul 28, 2025	Appointment of Lucy Glover as a secretary on Jul 21, 2025	2 pages	AP03

Jun 09, 2025	Confirmation statement made on Jun 02, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Jun 13, 2024	Confirmation statement made on Jun 02, 2024 with no updates	3 pages	CS01

Mar 18, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Mar 15, 2024	Appointment of Kiera Nicole Maloney as a secretary on Mar 01, 2024	2 pages	AP03

Mar 07, 2024	Termination of appointment of Laura Struan Macandrews as a secretary on Mar 01, 2024	1 pages	TM02

Dec 14, 2023	Change of details for Eis Group Plc as a person with significant control on Dec 01, 2023	2 pages	PSC05

Dec 04, 2023	Registered office address changed from C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on Dec 04, 2023	1 pages	AD01

Jun 02, 2023	Confirmation statement made on Jun 02, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

May 30, 2022	Confirmation statement made on May 30, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Secretary's details changed for Miss Laura Struan Martin on Jan 14, 2022	1 pages	CH03

Jan 25, 2022	Termination of appointment of Fiona Margaret Gillespie as a secretary on Jan 14, 2022	1 pages	TM02

Jan 18, 2022	Secretary's details changed for Miss Laura Struan Martin on Jan 14, 2022	1 pages	CH03

Jan 17, 2022	Appointment of Lucy Glover as a director on Jan 14, 2022	2 pages	AP01

Jan 17, 2022	Appointment of Miss Laura Struan Martin as a secretary on Jan 14, 2022	2 pages	AP03

Jan 17, 2022	Termination of appointment of Fiona Margaret Gillespie as a director on Jan 14, 2022	1 pages	TM01

Nov 29, 2021	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Jul 22, 2021	Confirmation statement made on Jul 22, 2021 with no updates	3 pages	CS01

May 06, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Sep 21, 2020	Director's details changed for Miss Fiona Margaret Gillespie on Sep 19, 2020	2 pages	CH01

Jun 22, 2020	Confirmation statement made on Jun 22, 2020 with no updates	3 pages	CS01

Jan 17, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

View All Filings

Who are the officers of FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLOVER, Lucy 255 Blackfriars Road SE1 9AX London Level 10 England	Jul 21, 2025		Secretary	255 Blackfriars Road SE1 9AX London Level 10 England				338466150001
FURLONGER, Marc 255 Blackfriars Road SE1 9AX London Level 10 England	Apr 19, 2018		Director	255 Blackfriars Road SE1 9AX London Level 10 England	England	British	1972-9	98322410002
GLOVER, Lucy 255 Blackfriars Road SE1 9AX London Level 10 England	Jan 14, 2022		Director	255 Blackfriars Road SE1 9AX London Level 10 England	England	British	1982-6	291474350001
GILLESPIE, Fiona Margaret 11-12 St James's Square SW1Y 4LB London 4th Floor England	Jul 31, 2007	Jan 14, 2022	Secretary	11-12 St James's Square SW1Y 4LB London 4th Floor England		Other		97576610003
MACANDREWS, Laura Struan 255 Blackfriars Road SE1 9AX London Level 10 England	Jan 14, 2022	Mar 01, 2024	Secretary	255 Blackfriars Road SE1 9AX London Level 10 England				291465820002
MALONEY, Kiera Nicole 255 Blackfriars Road SE1 9AX London Level 10 England	Mar 01, 2024	Jul 21, 2025	Secretary	255 Blackfriars Road SE1 9AX London Level 10 England				320552690001
PEACHEY, Cedric William 22 Norroy Road SW15 1PF London	Dec 01, 1997	Apr 29, 1999	Secretary	22 Norroy Road SW15 1PF London		British		95944620001
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	Apr 29, 1999	Jul 31, 2007	Secretary	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon		British		64115230001
RUBENS, Harold 5 Holmfield Avenue Prestwich M25 0BH Manchester	Jul 31, 1997	Dec 01, 1997	Secretary	5 Holmfield Avenue Prestwich M25 0BH Manchester		British		46693460001
TITE, Anthony 97 Peakdale Road Droylsden M43 6JY Manchester		Jul 31, 1997	Secretary	97 Peakdale Road Droylsden M43 6JY Manchester		British		49367190001
BROAD, Donald Andrew Robertson Cardinal Place, 80 Victoria Street SW1E 5JL London 2nd Floor England	Mar 07, 2011	Sep 30, 2013	Director	Cardinal Place, 80 Victoria Street SW1E 5JL London 2nd Floor England	United Kingdom	British	1951-5	46824520004
BROWN, Christopher John 34 Hathersage Drive SK13 8RG Glossop Derbyshire	Jul 01, 1993	Dec 31, 1996	Director	34 Hathersage Drive SK13 8RG Glossop Derbyshire	England	British	1953-7	50967400001
BURDETT, Neil Robert 11-12 St James's Square SW1Y 4LB London 4th Floor England	Nov 28, 2008	Apr 05, 2017	Director	11-12 St James's Square SW1Y 4LB London 4th Floor England	England	British	1955-6	188620005
COWELL, Anthony William 28 Stonecross Lane Lowton WA3 2SE Warrington Cheshire		Dec 19, 1997	Director	28 Stonecross Lane Lowton WA3 2SE Warrington Cheshire		British	1944-9	79436490001
EDWARDS, John Ralph Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	Apr 29, 1999	May 10, 2002	Director	Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	United Kingdom	British	1950-1	60448890001
FOX, Martin James St Catherines Road HA4 7RU Ruislip 10a Middlesex England	Dec 17, 2008	Mar 07, 2011	Director	St Catherines Road HA4 7RU Ruislip 10a Middlesex England	United Kingdom	English	1965-4	133878890001
GILLESPIE, Fiona Margaret 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	Apr 21, 2017	Jan 14, 2022	Director	4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	England	British	1969-8	229862900002
HASLEHURST, Peter Joseph Kinder Old Crowholt Farm Cowbrook Lane Gawsworth SK11 0JH Macclesfield Cheshire		Apr 29, 1999	Director	Old Crowholt Farm Cowbrook Lane Gawsworth SK11 0JH Macclesfield Cheshire	England	British	1941-3	39820040001
HILL, Howard Robert Coniston Shrigley Road South Poynton SK12 1TF Stockport Cheshire	Jan 06, 1997	Nov 30, 1997	Director	Coniston Shrigley Road South Poynton SK12 1TF Stockport Cheshire		British	1954-10	55386390003
HOBBS, Jeffrey Jacques 1 Cedar Copse BR1 2NY Bromley Kent		Jul 23, 1998	Director	1 Cedar Copse BR1 2NY Bromley Kent		British	1943-3	3252730001
HURREN, Arthur Edward 11 Fox Hill Drive SK15 2RP Stalybridge Cheshire		May 08, 2000	Director	11 Fox Hill Drive SK15 2RP Stalybridge Cheshire		British	1934-12	12314320001
MASTERS, Julian Gerald The Wildings Malacca Farm West Clandon GU4 7UG Guildford Surrey	Mar 08, 1999	May 31, 2006	Director	The Wildings Malacca Farm West Clandon GU4 7UG Guildford Surrey	United Kingdom	British	1946-2	40685710002
MCKEOWN, Matthew Robin 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	Nov 21, 2017	Apr 19, 2018	Director	4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	England	British	1980-1	240492390001
NORRIS, Guy Mervyn The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon	Apr 29, 1999	Jul 31, 2007	Director	The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon		British	1946-5	813530001
O'BRIEN, Susan Lynn 180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire	Jul 31, 2007	Jul 31, 2008	Director	180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire		British	1968-4	123851410001
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	May 31, 2006	Nov 28, 2008	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British	1958-2	64115230001
RALPH, Alexandra 11-12 St James's Square SW1Y 4LB London 4th Floor England	Nov 26, 2013	Nov 21, 2017	Director	11-12 St James's Square SW1Y 4LB London 4th Floor England	England	British	1974-7	183196610001
THOMAS, Edward John Roydon 3 Broad Lane Hale WA15 0DE Altrincham Cheshire		Jul 31, 1998	Director	3 Broad Lane Hale WA15 0DE Altrincham Cheshire	England	British	1936-1	4471730001
TITE, Anthony 97 Peakdale Road Droylsden M43 6JY Manchester		Jul 31, 1997	Director	97 Peakdale Road Droylsden M43 6JY Manchester		British	1932-8	49367190001
WORMSLEY, Bertram Howard 69 Hervey Road Blackheath SE3 8BX London		Oct 03, 1993	Director	69 Hervey Road Blackheath SE3 8BX London		British	1930-10	3252750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eis Group Plc

Apr 06, 2016

Blackfriars Road

Level 10

SE1 9AX London

255

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00061407

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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