SHAWS SINCE1897 LIMITED
Overview
| Company Name | SHAWS SINCE1897 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09386571 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHAWS SINCE1897 LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is SHAWS SINCE1897 LIMITED located?
| Registered Office Address | Waterside Darwen BB3 3NX Blackburn Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHAWS SINCE1897 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SHAWS SINCE1897 LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2024 |
| Overdue | No |
What are the latest filings for SHAWS SINCE1897 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Rachel Clare Roberts as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Todd Richard Teter as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Appointment of Esyllt John-Featherby as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Brittany Kathryn Crawford as a director on Mar 08, 2024 | 1 pages | TM01 | ||
Appointment of Mr James David Platt as a director on Dec 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Steven James Geary as a director on Dec 13, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Brittany Kathryn Crawford as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Todd Richard Teter as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Cheri Marie Phyfer as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Change of details for Fortune Brands Home & Security, Inc as a person with significant control on Dec 15, 2022 | 2 pages | PSC05 | ||
Termination of appointment of Ian Ross Walker as a director on Nov 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of John D Lee as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Jan 13, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Ian Ross Walker as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Appointment of Ms. Cheri Marie Phyfer as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Who are the officers of SHAWS SINCE1897 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PLA, Angela Marie | Secretary | Lake Cook Road Suite 300 60015 60015 Deerfield 520 Illinois United States | 235874040001 | |||||||
| JOHN-FEATHERBY, Esyllt | Director | Pioneer Way WV9 5FH Wolverhampton 2 England | England | British | Finance Director | 273323780001 | ||||
| PLATT, James David | Director | Hortonwood 37 TF1 7XT Telford Victoria & Albert Baths Ltd, Unit B England | England | British | Director | 318081430001 | ||||
| ROBERTS, Rachel Clare | Director | 520 Lake Cook Road 60015 Deerfield Fortune Brands Innovations, Inc. Illinois United States | United States | American | Business Executive | 203397240001 | ||||
| HUGHES, Katherine Anne | Secretary | Darwen BB3 3NX Blackburn Waterside Lancashire United Kingdom | 194052600001 | |||||||
| ASHTON, Max William Simon | Director | Darwen BB3 3NX Blackburn Waterside Lancashire United Kingdom | United Kingdom | British | Director | 73381460001 | ||||
| CLARFIELD, Andrew Simon | Director | Darwen BB3 3NX Blackburn Waterside Lancashire United Kingdom | England | British | Director | 139044820003 | ||||
| CRAWFORD, Brittany Kathryn | Director | Al Moen Drive 44070 North Olmsted 25300 Ohio United States | United States | American | Director | 316935550001 | ||||
| DARE, David James | Director | Darwen BB3 3NX Blackburn Waterside Lancashire United Kingdom | United Kingdom | British | Managing Director | 137488140002 | ||||
| FINK, Nicholas Ian | Director | Lake Cook Road Suite 300 60015 60015 Deerfield 520 Illinois United States | United States | American | Director | 214660320001 | ||||
| GEARY, Steven James, Mr. | Director | Darwen BB3 3NX Blackburn Waterside Lancashire United Kingdom | England | British | Business Executive | 207431200001 | ||||
| LEE, John D | Director | Lake Cook Road Suite 300 60015 60015 Deerfield 520 Illinois United States | United States | American | Director | 219620670001 | ||||
| PHYFER, Cheri Marie, Ms. | Director | Darwen BB3 3NX Blackburn Waterside Lancashire United Kingdom | United States | American | Business Executive | 261218080001 | ||||
| TETER, Todd Richard | Director | Al Moen Drive 44070 North Olmsted 25300 Ohio United States | United States | American | Director | 316936050001 | ||||
| WALKER, Ian Ross, Mr. | Director | Ferry Lane Unit 1 RM13 9JY Rainham Gateway Xiii England | United Kingdom | British | Business Executive | 135615240001 |
Who are the persons with significant control of SHAWS SINCE1897 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Fortune Brands Innovations, Inc | Jul 14, 2017 | Lake Cook Road Suite 300 IL60015 Deerfield 520 Illinois United States | No | ||||||||
| |||||||||||
Natures of Control
| |||||||||||
| Mr Max William Ashton | Apr 06, 2016 | Darwen BB3 3NX Blackburn Waterside Lancashire United Kingdom | Yes | ||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||
Natures of Control
| |||||||||||
| Mr David James Dare | Apr 06, 2016 | Darwen BB3 3NX Blackburn Waterside Lancashire United Kingdom | Yes | ||||||||
Nationality: British Country of Residence: England | |||||||||||
Natures of Control
| |||||||||||
| Mr Andrew Simon Clarfield | Apr 06, 2016 | Darwen BB3 3NX Blackburn Waterside Lancashire United Kingdom | Yes | ||||||||
Nationality: British Country of Residence: England | |||||||||||
Natures of 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. - license: CC0