SHAWS (HUDDERSFIELD) LIMITED

Profile SHAWS (HUDDERSFIELD) LIMITED

Actual on 01.03.2022
Company name
SHAWS (HUDDERSFIELD) LIMITED
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Company number
00073258
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 March 1902
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Sunday, 24 July 2022 due by Saturday, 06 August 2022

Last statement dated Saturday, 24 July 2021

Nature of business (SIC)
10840 - Manufacture of condiments and seasonings
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Registered office address
SHAW PARK OFFICE CENTRE, SILVER STREET WAKEFIELD ROAD, HUDDERSFIELD, HD5 9AF
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PSC and Officers SHAWS (HUDDERSFIELD) LIMITED

Officers

(as of 18.09.2020)

DOCKER, Janette Andrea
Status: Active
Appointed on: Monday, 12 April 2010
Correspondence address: Shaw Park Office Centre, Silver Street Wakefield Road, Huddersfield, HD5 9AF
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PEACE, James Richard
Status: Active
Appointed on: Friday, 21 March 2014
Correspondence address: Shaw Park Office Centre, Silver Street Wakefield Road, Huddersfield, HD5 9AF
Role: Secretary
PEACE, James Richard
Status: Active
Appointed on: Friday, 03 August 2007
Correspondence address: Shaw Park Office Centre, Silver Street Wakefield Road, Huddersfield, HD5 9AF
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
PEACE, Terence
Status: Active
Correspondence address: Shaw Park Office Centre, Silver Street Wakefield Road, Huddersfield, HD5 9AF
Nationality: English
Date of birth: February 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHAW, Matthew
Status: Active
Appointed on: Thursday, 15 March 2012
Correspondence address: Shaw Park Office Centre, Silver Street Wakefield Road, Huddersfield, HD5 9AF
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Retired
Country of residence: United Kingdom
PEACE, Terrence
Status: Not active
Appointed on: Tuesday, 20 April 2010
Resigned on: Friday, 21 March 2014
Correspondence address: Shaw Park Office Centre Silver Street, Wakefield Road, Huddersfield, HD5 9AF
Role: Secretary
SHAW, Matthew
Status: Not active
Resigned on: Monday, 31 March 2008
Correspondence address: 18 West End Road, Golcar, Huddersfield, West Yorkshire, HD7 4JF
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Production Director
Country of residence: United Kingdom
SHAW, Martin
Status: Not active
Resigned on: Saturday, 03 March 2012
Correspondence address: Overwood Common End Lane, Fenay Bridge, Huddersfield, West Yorkshire, HD8 0AF
Nationality: English
Date of birth: October 1930
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
PEACE, Terence
Status: Not active
Appointed on: Tuesday, 09 May 1995
Resigned on: Saturday, 31 March 2007
Correspondence address: Wellfield House, 9 West End Road Golcar, Huddersfield, HD7 4JF
Nationality: English
Role: Secretary
Occupation: Managing Director
SHAW, Daniel
Status: Not active
Resigned on: Thursday, 31 March 2011
Correspondence address: Shaw Park Office Centre, Silver Street Wakefield Road, Huddersfield, HD5 9AF
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
COWLEY, Andrew John
Status: Not active
Appointed on: Wednesday, 12 May 1993
Resigned on: Tuesday, 09 May 1995
Correspondence address: 4 Hillside Farm, Upper Haughs Solcar, Huddersfield, West Yorkshire, HD8 8QZ
Role: Secretary
ELLIS, Emma Lisa
Status: Not active
Appointed on: Sunday, 01 April 2007
Resigned on: Tuesday, 20 April 2010
Correspondence address: 30 Highroyd, Lepton, Huddersfield, West Yorkshire, HD8 0EB
Role: Secretary
PEACE, Terence
Status: Not active
Resigned on: Wednesday, 12 May 1993
Correspondence address: Wellfield House, 9 West End Road Golcar, Huddersfield, HD7 4JF
Nationality: English
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Mr Martin Shaw
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shaws (Huddersfield) Ltd Huddersfield, United Kingdom, West Yorkshire
Nationality: English
Date of birth: October 1930
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Terence Peace
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shaws (Huddersfield Ltd) Huddersfield, England, West Yorkshire
Nationality: English
Date of birth: February 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent