SHAW & SONS GROUP LIMITED

dissolved Company number 03416775

Private Limited by Shares · Incorporated on 8th Aug 1997 · Closed on 23rd Apr 2025

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SIC code: 58190
Registered office: Derby, DE24 8HG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SHAW & SONS GROUP LIMITED is a private limited by shares company based in Derby. It was incorporated on 8th Aug 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Other publishing activities.

3 Directors View directors

492 Companies at address View all 918 Companies in postcode View postcode

SICs

View other companies in Derby (DE) with the same SIC code:

58190 — Other publishing activities

Property intelligence

Latest sale price in DE24 8HG £4,825,000 as of 26th Sep 2022 View postcode page

Average price (all time) £2,492,236

Average price (since 2016) £2,640,942

Property sales recorded 7

Property sales since 2016 6

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Spicer	Director	4th Oct 2023	This company	British	—
Michael Stoddard	Secretary	30th Nov 2018	This company	Not recorded	—
Michael Stoddard	Director	10th Oct 2023	This company	British	—

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Showing the latest 5 of 491 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 8th Aug 1997
Company type: Private Limited by Shares
SIC code: 58190
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2022
Accounting reference date: 30th Sep

Timeline

8th Aug 1997 Company incorporated
8th Aug 1997 BREAMS REGISTRARS AND NOMINEES LIMITED appointed as Corporate nominee secretary
8th Aug 1997 BREAMS CORPORATE SERVICES appointed as Nominee director
9th Sep 1997 BREAMS REGISTRARS AND NOMINEES LIMITED resigned as Corporate nominee secretary
9th Sep 1997 Angus Ward appointed as Director
9th Sep 1997 Stephen Wrate appointed as Director
9th Sep 1997 Peter Goulden appointed as Director
9th Sep 1997 Roger Smith appointed as Director
9th Sep 1997 BREAMS CORPORATE SERVICES resigned as Nominee director
9th Sep 1997 Roger Smith appointed as Secretary
11th Dec 1998 Angus Ward resigned as Director
11th Oct 2001 Stephen Wrate resigned as Director
11th Oct 2011 Peter Goulden resigned as Director
11th Oct 2011 Crispin Williams appointed as Director
23rd Mar 2012 Roger Smith resigned as Secretary
16th Aug 2012 Kelly Larwood appointed as Director
1st Feb 2016 Roger Smith resigned as Director
1st Feb 2016 Crispin Williams resigned as Director
1st Feb 2016 Michael Burdett appointed as Director
1st Feb 2016 Simon Hearn appointed as Director
1st Feb 2016 Ian Robinson appointed as Director
1st Feb 2016 Sian Roberts appointed as Director
1st Feb 2016 Jennifer Bradley appointed as Secretary
30th Nov 2018 Michael Burdett resigned as Director
30th Nov 2018 Simon Hearn resigned as Director
30th Nov 2018 Kelly Larwood resigned as Director
30th Nov 2018 Ian Robinson resigned as Director
30th Nov 2018 Phillip Rowland appointed as Director
30th Nov 2018 Wayne Story appointed as Director
30th Nov 2018 Robert Goemans appointed as Director
30th Nov 2018 Gavin Leigh appointed as Director
30th Nov 2018 Michael Stoddard appointed as Secretary
30th Nov 2018 Jennifer Bradley resigned as Secretary
18th Jan 2022 Martin Franks appointed as Director
28th Feb 2022 Phillip Rowland resigned as Director
31st Dec 2022 Wayne Story resigned as Director
8th Aug 2023 Confirmation statement made up
4th Oct 2023 David Spicer appointed as Director
4th Oct 2023 Robert Goemans resigned as Director
4th Oct 2023 Gavin Leigh resigned as Director
4th Oct 2023 Sian Roberts resigned as Director
4th Oct 2023 Martin Franks resigned as Director
10th Oct 2023 Michael Stoddard appointed as Director

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