Menna Overview
Here’s a quick overview of SHAWBROOK GROUP PLC 👀 — a London based business that started in 2010.
SHAWBROOK GROUP PLC
- Company statusactive
- Company No07240248
- Age16 years 7 months Incorporated 30 April 2010
- Officers12
Address
Floor 10, 40 Leadenhall Street, London, EC3A 2BJ
SHAWBROOK GROUP PLC is an active company incorporated on 30 April 2010 and based in London. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 04 Nov 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 10 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 10 Jul 2026
Confirmation Statement With Updates
4 Months Ago on 08 Jul 2026
Resolution
5 Months Ago on 20 Jun 2026
Accounts With Accounts Type Group
6 Months Ago on 11 May 2026
Resolution
1 Year Ago on 05 Nov 2025
Memorandum Articles
1 Year Ago on 05 Nov 2025
Capital Allotment Shares
1 Year Ago on 04 Nov 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 04 Nov 2025
Move Registers To Sail Company With New Address
1 Year Ago on 04 Nov 2025
Change Sail Address Company With New Address
1 Year Ago on 04 Nov 2025
Resolution
1 Year Ago on 27 Oct 2025
Capital Alter Shares Subdivision
1 Year Ago on 27 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Resolution
1 Year Ago on 29 May 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Resolution
2 Years Ago on 15 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Accounts With Accounts Type Group
2 Years Ago on 08 May 2024
Accounts With Accounts Type Group
3 Years Ago on 19 Jul 2023
Resolution
3 Years Ago on 13 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 08 Jun 2023
People
Officers12
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NICHOLSON, Andrew James | secretary | 24 Jan 2023 | |
| CALLENDER, John Dalrymple | director | Apr 1950 | 08 Mar 2018 |
| CONNOR, Janet | director | Dec 1964 | 01 May 2022 |
| DAVIES, Victoria Anne | director | Jul 1975 | 01 Nov 2026 |
| DIDHAM, Andrew | director | May 1956 | 01 Feb 2017 |
| DUBOURDIEU, Cedric, Mr | director | Feb 1974 | 05 Sept 2017 |
| GARCIA, Marcelino Castrillo | director | Oct 1972 | 07 Jun 2021 |
| MCMURRAY, Lindsey | director | Jan 1971 | 30 Apr 2010 |
| MINTO, Dylan | director | Aug 1980 | 06 Feb 2017 |
| TU, Thi Nhuoc Lan | director | Mar 1967 | 10 Mar 2022 |
| TURMORE, Michele Mavis | director | Sep 1959 | 01 Oct 2019 |
| WEIR, Derek James | director | Mar 1966 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marlin Bidco Limited | 24 Aug 2017 |
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CALLENDER, John Dalrymple, CONNOR, Janet, DAVIES, Victoria Anne, DIDHAM, Andrew, DUBOURDIEU, Cedric, Mr , GARCIA, Marcelino Castrillo, MCMURRAY, Lindsey, MINTO, Dylan, TU, Thi Nhuoc Lan, TURMORE, Michele Mavis, WEIR, Derek James, ALCOCK, Graham Paul, ASHTON, Robin James, CORNISH, Iain, COWIE, Ian, GAGIE, David Ronald, HIBBERD, Sally-Ann, JOHNSON, Stephen David, LAWRENCE, Paul Joseph, MATHEWSON, George Ross, Sir, PATEMAN, Stephen James, Chief Executive Officer are mutual persons.
CALLENDER, John Dalrymple are mutual persons.
CALLENDER, John Dalrymple are mutual persons.
CALLENDER, John Dalrymple are mutual persons.
CALLENDER, John Dalrymple are mutual persons.
CALLENDER, John Dalrymple are mutual persons.
CALLENDER, John Dalrymple are mutual persons.
CALLENDER, John Dalrymple are mutual persons.
CALLENDER, John Dalrymple are mutual persons.
CALLENDER, John Dalrymple are mutual persons.
CALLENDER, John Dalrymple are mutual persons.
CALLENDER, John Dalrymple are mutual persons.
CALLENDER, John Dalrymple are mutual persons.
CALLENDER, John Dalrymple are mutual persons.
CALLENDER, John Dalrymple are mutual persons.
CONNOR, Janet are mutual persons.
CONNOR, Janet are mutual persons.
CONNOR, Janet are mutual persons.
CONNOR, Janet are mutual persons.
CONNOR, Janet are mutual persons.
CONNOR, Janet are mutual persons.
CONNOR, Janet are mutual persons.
CONNOR, Janet are mutual persons.
DAVIES, Victoria Anne are mutual persons.
DAVIES, Victoria Anne are mutual persons.
MCMURRAY, Lindsey are mutual persons.
MCMURRAY, Lindsey are mutual persons.
MCMURRAY, Lindsey are mutual persons.
MCMURRAY, Lindsey are mutual persons.
MCMURRAY, Lindsey are mutual persons.
MCMURRAY, Lindsey, SCOTT, James William are mutual persons.
MCMURRAY, Lindsey, SCOTT, James William are mutual persons.
MCMURRAY, Lindsey are mutual persons.
MCMURRAY, Lindsey are mutual persons.
MCMURRAY, Lindsey are mutual persons.
MINTO, Dylan, COWIE, Ian, PATEMAN, Stephen James, Chief Executive Officer are mutual persons.
MINTO, Dylan, COWIE, Ian are mutual persons.
MINTO, Dylan, COWIE, Ian, PATEMAN, Stephen James, Chief Executive Officer are mutual persons.
MINTO, Dylan, COWIE, Ian, PATEMAN, Stephen James, Chief Executive Officer are mutual persons.
MINTO, Dylan, COWIE, Ian, JOHNSON, Stephen David are mutual persons.
MINTO, Dylan, COWIE, Ian, JOHNSON, Stephen David, PATEMAN, Stephen James, Chief Executive Officer are mutual persons.
MINTO, Dylan, COWIE, Ian, JOHNSON, Stephen David, PATEMAN, Stephen James, Chief Executive Officer are mutual persons.
MINTO, Dylan, PATEMAN, Stephen James, Chief Executive Officer are mutual persons.
TU, Thi Nhuoc Lan are mutual persons.
TU, Thi Nhuoc Lan are mutual persons.
TU, Thi Nhuoc Lan, JACKSON, Malcolm Peter, MATHEWSON, George Ross, Sir are mutual persons.
TU, Thi Nhuoc Lan are mutual persons.
TU, Thi Nhuoc Lan are mutual persons.
TU, Thi Nhuoc Lan are mutual persons.
TURMORE, Michele Mavis are mutual persons.
TURMORE, Michele Mavis are mutual persons.
TURMORE, Michele Mavis are mutual persons.
WEIR, Derek James are mutual persons.
ALCOCK, Graham Paul are mutual persons.
ALCOCK, Graham Paul are mutual persons.
ALCOCK, Graham Paul are mutual persons.
GAGIE, David Ronald are mutual persons.
GAGIE, David Ronald are mutual persons.
GAGIE, David Ronald are mutual persons.
GAGIE, David Ronald are mutual persons.
GAGIE, David Ronald are mutual persons.
GAGIE, David Ronald are mutual persons.
GAGIE, David Ronald are mutual persons.
GAGIE, David Ronald are mutual persons.
GAGIE, David Ronald are mutual persons.
GAGIE, David Ronald are mutual persons.
GAGIE, David Ronald are mutual persons.
GAGIE, David Ronald are mutual persons.
GAGIE, David Ronald are mutual persons.
GAGIE, David Ronald are mutual persons.
GAGIE, David Ronald are mutual persons.
GAGIE, David Ronald are mutual persons.
GAGIE, David Ronald are mutual persons.
JACKSON, Malcolm Peter are mutual persons.
JOHNSON, Stephen David are mutual persons.
JOHNSON, Stephen David are mutual persons.
JOHNSON, Stephen David are mutual persons.
JOHNSON, Stephen David are mutual persons.
JOHNSON, Stephen David are mutual persons.
JOHNSON, Stephen David are mutual persons.
JOHNSON, Stephen David are mutual persons.
JOHNSON, Stephen David are mutual persons.
JOHNSON, Stephen David are mutual persons.
MATHEWSON, George Ross, Sir are mutual persons.
MATHEWSON, George Ross, Sir are mutual persons.
MATHEWSON, George Ross, Sir are mutual persons.
MATHEWSON, George Ross, Sir are mutual persons.
MATHEWSON, George Ross, Sir are mutual persons.
MATHEWSON, George Ross, Sir are mutual persons.
MATHEWSON, George Ross, Sir are mutual persons.
MATHEWSON, George Ross, Sir are mutual persons.
MATHEWSON, George Ross, Sir are mutual persons.
SCOTT, James William are mutual persons.
SCOTT, James William are mutual persons.
SCOTT, James William are mutual persons.
INGLEWOOD AMENITY MANAGEMENT COMPANY LIMITED
CALLENDER, John Dalrymple are mutual persons.
NORTHERN BANK LIMITED
DAVIES, Victoria Anne are mutual persons.
NORTHERN IRELAND CHAMBERS OF COMMERCE AND INDUSTRY
DAVIES, Victoria Anne are mutual persons.
BC PARTNERS LLP
DUBOURDIEU, Cedric, Mr are mutual persons.
FUTURE FIRST ALUMNI LIMITED
MCMURRAY, Lindsey are mutual persons.
SINGER & FRIEDLANDER COMMERCIAL FINANCE LIMITED
MINTO, Dylan, COWIE, Ian are mutual persons.
BASKETBALLSCOTLAND LIMITED
WEIR, Derek James are mutual persons.
KERRACH LIMITED
WEIR, Derek James are mutual persons.
MOTHERWELL FOOTBALL CLUB COMMUNITY TRUST
WEIR, Derek James are mutual persons.
THE CO-OPERATIVE BANK P.L.C.
WEIR, Derek James are mutual persons.
MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE)
WEIR, Derek James are mutual persons.
THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED
WEIR, Derek James are mutual persons.
SCOTTISH NORTH AMERICAN BUSINESS COUNCIL
WEIR, Derek James are mutual persons.
9Y TECHCO LIMITED
JOHNSON, Stephen David are mutual persons.
COZENS FARM MANAGEMENT CO LIMITED
JOHNSON, Stephen David are mutual persons.
WOOD MACKENZIE GROUP LIMITED
MATHEWSON, George Ross, Sir are mutual persons.
NATWEST MARKETS PLC
MATHEWSON, George Ross, Sir are mutual persons.
NATWEST GROUP PLC
MATHEWSON, George Ross, Sir are mutual persons.
THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY
MATHEWSON, George Ross, Sir are mutual persons.
SCOTTISH FINANCIAL ENTERPRISE
MATHEWSON, George Ross, Sir 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 SHAWBROOK GROUP PLC 👀 — a London based business that started in 2010.