SHAWBROOK GROUP PLC - BRENTWOOD
| Company Profile | Company Filings |
Overview
SHAWBROOK GROUP PLC is a Public Limited Company from BRENTWOOD ENGLAND and has the status: Active.
SHAWBROOK GROUP PLC was incorporated 14 years ago on 30/04/2010 and has the registered number: 07240248. The accounts status is GROUP and accounts are next due on 30/06/2024.
SHAWBROOK GROUP PLC was incorporated 14 years ago on 30/04/2010 and has the registered number: 07240248. The accounts status is GROUP and accounts are next due on 30/06/2024.
SHAWBROOK GROUP PLC - BRENTWOOD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
LUTEA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LAIDLAW ACQUISITIONS LIMITED (until 11/03/2015)
LAIDLAW ACQUISITIONS LIMITED (until 11/03/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JAMES NICHOLSON | Secretary | 2023-01-24 | CURRENT | ||
| MRS JANET CONNOR | Dec 1964 | British | Director | 2022-05-01 | CURRENT |
| MR ANDREW DIDHAM | May 1956 | British | Director | 2017-02-01 | CURRENT |
| MR CEDRIC DUBOURDIEU | Feb 1974 | French | Director | 2017-09-05 | CURRENT |
| MR PAUL JOSEPH LAWRENCE | Mar 1961 | British | Director | 2015-08-24 | CURRENT |
| MR MARCELINO CASTRILLO GARCIA | Oct 1972 | Spanish | Director | 2021-06-07 | CURRENT |
| MS LINDSEY MCMURRAY | Jan 1971 | British | Director | 2010-04-30 | CURRENT |
| MR DYLAN MINTO | Aug 1980 | British | Director | 2017-02-06 | CURRENT |
| MRS MICHELE MAVIS TURMORE | Sep 1959 | British | Director | 2019-10-01 | CURRENT |
| MS THI NHUOC LAN TU | Mar 1967 | British | Director | 2022-03-10 | CURRENT |
| MR JOHN DALRYMPLE CALLENDER | Apr 1950 | British | Director | 2018-03-08 | CURRENT |
| ROGER VINCENT LOVERING | Nov 1959 | British | Director | 2015-03-20 UNTIL 2019-08-31 | RESIGNED |
| MR ROBIN JAMES ASHTON | Jan 1958 | British | Director | 2015-03-20 UNTIL 2022-06-30 | RESIGNED |
| CHIEF EXECUTIVE OFFICER STEPHEN JAMES PATEMAN | Sep 1963 | British | Director | 2016-01-01 UNTIL 2018-07-27 | RESIGNED |
| MR JAMES WILLIAM SCOTT | Mar 1973 | British | Director | 2013-12-17 UNTIL 2015-03-20 | RESIGNED |
| SIR GEORGE ROSS MATHEWSON | May 1940 | British | Director | 2015-03-20 UNTIL 2015-07-06 | RESIGNED |
| RICHARD ANTHONY PYMAN | Apr 1968 | British | Director | 2015-03-20 UNTIL 2015-10-02 | RESIGNED |
| MR IAIN CORNISH | Nov 1960 | British | Director | 2015-07-06 UNTIL 2018-03-08 | RESIGNED |
| MR STEPHEN DAVID JOHNSON | Jun 1976 | British | Director | 2015-05-21 UNTIL 2018-01-23 | RESIGNED |
| MR MALCOLM PETER JACKSON | Jan 1975 | British/New Zealand | Director | 2011-01-17 UNTIL 2013-11-22 | RESIGNED |
| MRS SALLY-ANN HIBBERD | Nov 1959 | British | Director | 2015-11-05 UNTIL 2019-01-31 | RESIGNED |
| MR DAVID RONALD GAGIE | Feb 1955 | British | Director | 2016-01-01 UNTIL 2019-01-31 | RESIGNED |
| MR IAN COWIE | Jul 1960 | British | Director | 2019-02-08 UNTIL 2021-06-07 | RESIGNED |
| THOMAS FRANCIS WOOD | Apr 1972 | British | Director | 2015-03-20 UNTIL 2016-06-30 | RESIGNED |
| MR GRAHAM PAUL ALCOCK | Dec 1948 | British | Director | 2015-03-20 UNTIL 2016-06-09 | RESIGNED |
| DANIEL JAMES RUSHBROOK | Secretary | 2015-03-20 UNTIL 2023-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marlin Bidco Limited | 2017-08-24 - 2018-03-12 | St Peter Port Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |