HENRY SHAW & SONS LIMITED

Profile HENRY SHAW & SONS LIMITED

Actual on 01.04.2021
Company name
HENRY SHAW & SONS LIMITED
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Company number
01573615
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 July 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 09 October 2021 due by Saturday, 23 October 2021

Last statement dated Friday, 09 October 2020

Nature of business (SIC)
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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Registered office address
2/4 DEACON WAY, TILEHURST, BERKSHIRE, ENGLAND, READING, RG30 6AZ
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PSC and Officers HENRY SHAW & SONS LIMITED

Officers

(as of 19.09.2020)

LAMBERT, Helen Mary
Status: Active
Appointed on: Thursday, 15 May 2003
Correspondence address: Godly House, Godly Lane Rishworth, Halifax, HX6 4QR
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Senior Manager
Country of residence: United Kingdom
LAMBERT, Martin John
Status: Active
Appointed on: Thursday, 15 May 2003
Correspondence address: 6 Pencraig Close, Kenilworth, Warwickshire, CV8 2NT
Nationality: British
Role: Secretary
Occupation: Senior Manager
LAMBERT, Martin John
Status: Active
Appointed on: Thursday, 15 May 2003
Correspondence address: 6 Pencraig Close, Kenilworth, Warwickshire, CV8 2NT
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Senior Manager
Country of residence: England
LAMBERT, Brian Michael
Status: Not active
Resigned on: Saturday, 05 April 2008
Correspondence address: Grove House, Icknield Road, Goring, Reading, RG8 0LT
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAMBERT, Arthur Jack
Status: Not active
Resigned on: Sunday, 12 October 2003
Correspondence address: 64 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JU
Nationality: British
Date of birth: October 1914
Role: Director
Occupation: Director
LAMBERT, Anthony Jack Martin
Status: Not active
Resigned on: Thursday, 15 May 2003
Correspondence address: 43 West Street, Stratford Upon Avon, Warwickshire, CV37 6DN
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAMBERT, Marian Margaret
Status: Not active
Resigned on: Thursday, 15 May 2003
Correspondence address: 25 Widney Road, Knowle, Solihull, West Midlands, B93 9DX
Role: Secretary
LAMBERT, Marian Margaret
Status: Not active
Resigned on: Thursday, 15 May 2003
Correspondence address: 25 Widney Road, Knowle, Solihull, West Midlands, B93 9DX
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Secretary
Country of residence: England
LAMBERT, Irene Norah
Status: Not active
Resigned on: Tuesday, 20 March 2012
Correspondence address: 64 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JU
Nationality: British
Date of birth: January 1914
Role: Director
Occupation: Director
Country of residence: Great Britain
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Person with significant control

(as of 01.04.2021)

Deacon Holdings Limited
Status: Active
Notified on: Friday, 26 February 2021
Correspondence address: Grove House, Icknield Road Reading, England, Berkshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 04504179
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Miss Helen Lambert
Status: Active
Notified on: Saturday, 08 October 2016
Correspondence address: Henry Shaw And Sons Ltd Birmingham, England
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Martin John Lambert
Status: Active
Notified on: Sunday, 09 October 2016
Correspondence address: Bordesley Green, Birmingham
Nationality: British
Date of birth: March 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Miss Helen Lambert
Status: Not active
Notified on: Saturday, 08 October 2016
Correspondence address: Henry Shaw And Sons Ltd Birmingham, England
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Martin John Lambert
Status: Not active
Notified on: Sunday, 09 October 2016
Correspondence address: 2/4 Reading, England, Berkshire
Nationality: British
Date of birth: March 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

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