SHAW DUNN LIMITED - LONDON


Company Profile Company Filings

Overview

SHAW DUNN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SHAW DUNN LIMITED was incorporated 26 years ago on 10/11/1997 and has the registered number: 03465940. The accounts status is DORMANT.

SHAW DUNN LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

40 EASTBOURNE TERRACE
LONDON
W2 6LG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASHOK JOSHI Mar 1959 Indian Director 2018-10-08 CURRENT
MR JASON KITTS Secretary 2018-07-27 CURRENT
MR TRAVIS MICHAEL BRANTLEY Mar 1977 American Director 2019-03-15 CURRENT
MR TAREQ KAWASH Aug 1955 American Director 2018-10-08 CURRENT
THOMAS ATKINSON BARFIELD Mar 1964 American Director 1997-11-10 UNTIL 1998-06-01 RESIGNED
NEIL ANTHONY DAVIS Jul 1961 British Director 2003-10-01 UNTIL 2005-01-31 RESIGNED
MR DEREK HUNTER Nov 1947 British Director 2005-01-31 UNTIL 2011-05-06 RESIGNED
COLONEL FRAZER GRENVILLE BUDD Mar 1965 British Director 2016-11-30 UNTIL 2019-03-27 RESIGNED
MR MARK PHILLIPS Dec 1965 British Director 2011-12-14 UNTIL 2016-11-30 RESIGNED
MR MARK PHILLIPS Dec 1965 British Director 2011-12-12 UNTIL 2011-12-12 RESIGNED
DEREK VINCENT SAYER Jul 1944 British Director 1998-06-01 UNTIL 2003-10-01 RESIGNED
MISS LYNN ANN SHEACH Apr 1971 British Director 2016-11-30 UNTIL 2018-10-08 RESIGNED
ROBERT ALAN WILSON Aug 1952 British Director 1997-11-10 UNTIL 1998-12-11 RESIGNED
MR TIMOTHY JAMES MORAN Apr 1955 British Director 2018-10-08 UNTIL 2019-03-15 RESIGNED
MR JONATHAN PAUL STEPHENSON Secretary 2016-11-30 UNTIL 2018-07-26 RESIGNED
MR MARK PHILLIPS Dec 1965 British Secretary 2002-06-30 UNTIL 2016-11-30 RESIGNED
ROY MALCOLM PILGRIM British Secretary 1998-06-01 UNTIL 2002-06-30 RESIGNED
THOMAS ATKINSON BARFIELD Mar 1964 American Secretary 1997-11-10 UNTIL 1998-06-01 RESIGNED
MR WILLIAM ROBERT WINKLER Aug 1949 Us Director 2011-05-06 UNTIL 2013-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cb&I Group Uk Holdings 2016-04-06 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CB&I CONSTRUCTORS LIMITED FELTHAM UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
OXFORD METAL SUPPLY LIMITED FELTHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
CRAWFORD UK LIMITED LONDON ... FULL 99999 - Dormant Company
PIPEWORK ENGINEERING AND DEVELOPMENTS LIMITED FELTHAM UNITED KINGDOM Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED LONDON ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CB&I HOLDINGS (UK) LIMITED FELTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FULLFLOW GROUP LIMITED ELY ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
THE SHAW GROUP UK PENSION PLAN LIMITED LONDON ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CB&I GROUP UK HOLDINGS FELTHAM UNITED KINGDOM Active SMALL 70100 - Activities of head offices
CB&I GROUP UK LIMITED FELTHAM UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
GREENBANK TEROTECH LIMITED SWADLINCOTE Active SMALL 25110 - Manufacture of metal structures and parts of structures
AITON & CO LIMITED FELTHAM UNITED KINGDOM Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
WHESSOE PIPING SYSTEMS LIMITED FELTHAM UNITED KINGDOM Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
CB&I POWER LIMITED FELTHAM UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
THE SHAW GROUP UK 2001 PENSION PLAN LIMITED LONDON ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CB&I UK LIMITED FELTHAM UNITED KINGDOM Active FULL 42990 - Construction of other civil engineering projects n.e.c.
CB&I LONDON FELTHAM UNITED KINGDOM Dissolved... SMALL 71129 - Other engineering activities
CB&I PADDINGTON LIMITED FELTHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 71129 - Other engineering activities
CBI UK CAYMAN ACQUISITION LIMITED FELTHAM UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.

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