SHAWS (HUDDERSFIELD) LIMITED - HUDDERSFIELD


Company Profile Company Filings

Overview

SHAWS (HUDDERSFIELD) LIMITED is a Private Limited Company from HUDDERSFIELD and has the status: Active.
SHAWS (HUDDERSFIELD) LIMITED was incorporated 122 years ago on 27/03/1902 and has the registered number: 00073258. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SHAWS (HUDDERSFIELD) LIMITED - HUDDERSFIELD

This company is listed in the following categories:
10840 - Manufacture of condiments and seasonings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SHAW PARK OFFICE CENTRE
HUDDERSFIELD
HD5 9AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW SHAW Sep 1959 British Director 2012-03-15 CURRENT
MR TERENCE PEACE Feb 1945 English Director CURRENT
JAMES RICHARD PEACE May 1976 British Director 2007-08-03 CURRENT
MR RICHARD ALAN ELLIS Sep 1972 English Director 2020-09-28 CURRENT
MR JAMES RICHARD PEACE Secretary 2014-03-21 CURRENT
MR MATTHEW SHAW Sep 1959 British Director RESIGNED
MR MARTIN SHAW Oct 1930 English Director RESIGNED
DANIEL SHAW Feb 1964 British Director RESIGNED
JANETTE ANDREA DOCKER Jun 1964 British Director 2010-04-12 UNTIL 2020-09-28 RESIGNED
MR TERENCE PEACE Feb 1945 English Secretary RESIGNED
EMMA LISA ELLIS Dec 1970 Secretary 2007-04-01 UNTIL 2010-04-20 RESIGNED
MR ANDREW JOHN COWLEY Secretary 1993-05-12 UNTIL 1995-05-09 RESIGNED
TERRENCE PEACE Secretary 2010-04-20 UNTIL 2014-03-21 RESIGNED
MR TERENCE PEACE Feb 1945 English Secretary 1995-05-09 UNTIL 2007-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Shaw 2016-04-06 10/1930 Huddersfield   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Terence Peace 2016-04-06 2/1945 Huddersfield   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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