Menna Overview
Here’s a quick overview of SHAW & SONS LIMITED 👀 — a London based business that started in 1921.
SHAW & SONS LIMITED
- Company statusactive
- Company No00176653
- Age104 years 10 months Incorporated 6 September 1921
- Officers5
Address
Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
SHAW & SONS LIMITED is an active company incorporated on 6 September 1921 and based in London, England. The company was registered 105 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58190 Other publishing activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Jul 2025
Legacy
1 Year Ago on 03 Jul 2025
Legacy
1 Year Ago on 03 Jul 2025
Legacy
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 08 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Small
5 Years Ago on 09 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 30 Nov 2020
Accounts With Accounts Type Small
6 Years Ago on 01 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 26 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 10 Oct 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STODDARD, Michael | secretary | 30 Nov 2018 | |
| GOEMANS, Robert Paul | director | May 1965 | 30 Nov 2018 |
| O'REILLY, Gerald Eric | director | Sep 1970 | 24 Jun 2025 |
| PERKINS, Lee John | director | Apr 1973 | 25 Nov 2022 |
| ROBERTS, Sian Eleri | director | Jun 1966 | 01 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Civica Election Services Limited | 06 Apr 2016 |
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GOEMANS, Robert Paul, O'REILLY, Gerald Eric, PERKINS, Lee John, BURDETT, Michael Robert, FRANKS, Martin David, LEIGH, Gavin, ROBINSON, Ian, ROWLAND, Phillip David, STORY, Wayne Andrew are mutual persons.
GOEMANS, Robert Paul are mutual persons.
O'REILLY, Gerald Eric are mutual persons.
O'REILLY, Gerald Eric, PERKINS, Lee John, FRANKS, Martin David, LEIGH, Gavin are mutual persons.
O'REILLY, Gerald Eric are mutual persons.
O'REILLY, Gerald Eric, FRANKS, Martin David are mutual persons.
O'REILLY, Gerald Eric, FRANKS, Martin David are mutual persons.
O'REILLY, Gerald Eric, PERKINS, Lee John, FRANKS, Martin David are mutual persons.
O'REILLY, Gerald Eric, PERKINS, Lee John, FRANKS, Martin David, LEIGH, Gavin are mutual persons.
O'REILLY, Gerald Eric, PERKINS, Lee John, FRANKS, Martin David are mutual persons.
O'REILLY, Gerald Eric, PERKINS, Lee John, FRANKS, Martin David are mutual persons.
O'REILLY, Gerald Eric, PERKINS, Lee John, FRANKS, Martin David are mutual persons.
O'REILLY, Gerald Eric, FRANKS, Martin David are mutual persons.
O'REILLY, Gerald Eric, PERKINS, Lee John, FRANKS, Martin David are mutual persons.
O'REILLY, Gerald Eric, FRANKS, Martin David are mutual persons.
O'REILLY, Gerald Eric, PERKINS, Lee John, FRANKS, Martin David, LEIGH, Gavin are mutual persons.
O'REILLY, Gerald Eric, PERKINS, Lee John, FRANKS, Martin David, LEIGH, Gavin are mutual persons.
BURDETT, Michael Robert are mutual persons.
BURDETT, Michael Robert are mutual persons.
HUBBER, David Charles are mutual persons.
LEIGH, Gavin are mutual persons.
WILLIAMS, Crispin Mark Hardy are mutual persons.
WILLIAMS, Crispin Mark Hardy are mutual persons.
ASIDUA HOLDINGS LIMITED
O'REILLY, Gerald Eric, PERKINS, Lee John, FRANKS, Martin David are mutual persons.
CIVICA NI LIMITED
O'REILLY, Gerald Eric, PERKINS, Lee John, FRANKS, Martin David, LEIGH, Gavin are mutual persons.
SEARCH EDUCATION TRUST
ROBERTS, Sian Eleri are mutual persons.
HEALTHWATCH WEST SUSSEX C.I.C.
BURDETT, Michael Robert are mutual persons.
FINEXCO LTD
FRANKS, Martin David are mutual persons.
HERALDRY SOCIETY(THE)
HUBBER, David Charles are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SHAW & SONS LIMITED 👀 — a London based business that started in 1921.