SHAWS SINCE1897 LIMITED - BLACKBURN


Company Profile Company Filings

Overview

SHAWS SINCE1897 LIMITED is a Private Limited Company from BLACKBURN UNITED KINGDOM and has the status: Active.
SHAWS SINCE1897 LIMITED was incorporated 9 years ago on 13/01/2015 and has the registered number: 09386571. The accounts status is FULL and accounts are next due on 30/09/2024.

SHAWS SINCE1897 LIMITED - BLACKBURN

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WATERSIDE
BLACKBURN
LANCASHIRE
BB3 3NX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TODD RICHARD TETER Aug 1961 American Director 2023-11-30 CURRENT
MR JAMES DAVID PLATT Aug 1970 British Director 2023-12-13 CURRENT
MS BRITTANY KATHRYN CRAWFORD Oct 1977 American Director 2023-11-30 CURRENT
MRS ANGELA MARIE PLA Secretary 2017-07-14 CURRENT
STEVEN JAMES GEARY Dec 1966 British Director 2019-01-01 UNTIL 2023-12-13 RESIGNED
MR NICHOLAS IAN FINK Oct 1974 American Director 2017-07-14 UNTIL 2019-08-01 RESIGNED
MR DAVID JAMES DARE Dec 1970 British Director 2015-01-13 UNTIL 2018-12-31 RESIGNED
MR ANDREW CLARFIELD Aug 1970 British Director 2015-01-13 UNTIL 2017-07-14 RESIGNED
MR MAX WILLIAM SIMON ASHTON May 1961 British Director 2015-01-13 UNTIL 2017-07-14 RESIGNED
KATHERINE ANNE HUGHES Secretary 2015-01-13 UNTIL 2017-07-14 RESIGNED
MR JOHN D LEE Dec 1972 American Director 2017-07-14 UNTIL 2020-01-31 RESIGNED
MS. CHERI MARIE PHYFER Oct 1971 American Director 2019-08-01 UNTIL 2023-11-30 RESIGNED
MR IAN ROSS WALKER Mar 1977 British Director 2019-08-01 UNTIL 2022-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fortune Brands Innovations, Inc 2017-07-14 Deerfield   Illinois Significant influence or control
Mr Andrew Simon Clarfield 2016-04-06 - 2017-07-14 8/1970 Blackburn   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Max William Ashton 2016-04-06 - 2017-07-14 5/1961 Blackburn   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David James Dare 2016-04-06 - 2017-07-14 3/1970 Blackburn   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLIVE CHRISTIAN FURNITURE LIMITED MANCHESTER In... TOTAL EXEMPTION FULL 31020 - Manufacture of kitchen furniture
AVILION LIMITED RAINHAM Active DORMANT 74990 - Non-trading company
TCL MANUFACTURING LIMITED RAINHAM Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
GEOCEL LIMITED LEEDS Dissolved... DORMANT 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
SHERWIN-WILLIAMS UK LIMITED WITNEY UNITED KINGDOM Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
DOMOTEC (EUROPE) LIMITED TELFORD Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
VICTORIA & ALBERT BATHS LIMITED TELFORD Active SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
ARCHITECTURAL TERRACOTTA LIMITED LONDON Dissolved... SMALL 32990 - Other manufacturing n.e.c.
LM ENGINEERING SOLUTIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ACD PROPERTY LIMITED GREATER MANCHESTER Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PERRIN & ROWE LIMITED RAINHAM Active DORMANT 99999 - Dormant Company
PAINTCARE UK LIMITED COVENTRY ENGLAND Active DORMANT 94120 - Activities of professional membership organizations
DOMOTEC HOLDINGS LIMITED TELFORD UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
FORTUNE BRANDS GLOBAL PLUMBING GROUP I UK CO. LIMITED TELFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
FORTUNE BRANDS GLOBAL PLUMBING GROUP II UK CO. LIMITED TELFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
FB GLOBAL PLUMBING GROUP HOLDINGS LIMITED TELFORD ENGLAND Active FULL 31090 - Manufacture of other furniture
VICTORIA & ALBERT HOLDINGS UK LIMITED TELFORD ENGLAND Dissolved... FULL 23430 - Manufacture of ceramic insulators and insulating fittings
WOODCRAFTERS UK CO. LTD LEEDS ENGLAND Active DORMANT 64202 - Activities of production holding companies
DARWEN PROPERTY LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-12-22 31-12-2021 1,655,451 Cash 2,313,246 equity
ACCOUNTS - Final Accounts 2020-12-18 31-12-2019 1,354,853 Cash 2,478,803 equity