SHAWS (HUDDERSFIELD) LIMITED (00073258)

SHAWS (HUDDERSFIELD) LIMITED

Company summary

Company number: 00073258
Status: ACTIVE
Incorporated / age: 27 March 1902124 years
Registered office: Shaw Park Office Centre, Silver Street Wakefield Road, Huddersfield, HD5 9AF
Accounts due: 31 December 2026
Confirmation statement due: 7 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 03:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Shaw Park Office Centre, Silver Street Wakefield Road, Huddersfield, HD5 9AF
Nature of business
Manufacture of condiments and seasonings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEACE, James Richard ACTIVE	Secretary	21 Mar 2014				Shaw Park Office Centre, Silver Street Wakefield Road, Huddersfield, HD5 9AF
ELLIS, Richard Alan ACTIVE	Director	28 Sep 2020		England	September 1972	Shaw Park Office Centre, Silver Street Wakefield Road, Huddersfield, HD5 9AF
PEACE, James Richard ACTIVE	Director	03 Aug 2007		United Kingdom	May 1976	Shaw Park Office Centre, Silver Street Wakefield Road, Huddersfield, HD5 9AF
PEACE, Terence ACTIVE	Director			United Kingdom	February 1945	Shaw Park Office Centre, Silver Street Wakefield Road, Huddersfield, HD5 9AF
SHAW, Matthew ACTIVE	Director	15 Mar 2012		England	September 1959	Shaw Park Office Centre, Silver Street Wakefield Road, Huddersfield, HD5 9AF
COWLEY, Andrew John RESIGNED	Secretary	12 May 1993	09 May 1995			4 Hillside Farm, Upper Haughs Solcar, Huddersfield, West Yorkshire, HD8 8QZ
ELLIS, Emma Lisa RESIGNED	Secretary	01 Apr 2007	20 Apr 2010			30 Highroyd, Lepton, Huddersfield, West Yorkshire, HD8 0EB
PEACE, Terence RESIGNED	Secretary	09 May 1995	31 Mar 2007			Wellfield House, 9 West End Road Golcar, Huddersfield, HD7 4JF
PEACE, Terence RESIGNED	Secretary		12 May 1993			Wellfield House, 9 West End Road Golcar, Huddersfield, HD7 4JF
PEACE, Terrence RESIGNED	Secretary	20 Apr 2010	21 Mar 2014			Shaw Park Office Centre, Silver Street, Wakefield Road, Huddersfield, HD5 9AF
DOCKER, Janette Andrea RESIGNED	Director	12 Apr 2010	28 Sep 2020	United Kingdom	June 1964	Shaw Park Office Centre, Silver Street Wakefield Road, Huddersfield, HD5 9AF
SHAW, Daniel RESIGNED	Director		31 Mar 2011	United Kingdom	February 1964	Shaw Park Office Centre, Silver Street Wakefield Road, Huddersfield, HD5 9AF
SHAW, Martin RESIGNED	Director		03 Mar 2012	United Kingdom	October 1930	Overwood Common End Lane, Fenay Bridge, Huddersfield, West Yorkshire, HD8 0AF
SHAW, Matthew RESIGNED	Director		31 Mar 2008	England	September 1959	18 West End Road, Golcar, Huddersfield, West Yorkshire, HD7 4JF

PEACE, James Richard ACTIVE
Role: Secretary
Appointed on: 21 Mar 2014
Address: Shaw Park Office Centre, Silver Street Wakefield Road, Huddersfield, HD5 9AF

ELLIS, Richard Alan ACTIVE
Role: Director
Appointed on: 28 Sep 2020
Country of Residence: England
Date of birth: September 1972
Address: Shaw Park Office Centre, Silver Street Wakefield Road, Huddersfield, HD5 9AF

PEACE, James Richard ACTIVE
Role: Director
Appointed on: 03 Aug 2007
Country of Residence: United Kingdom
Date of birth: May 1976
Address: Shaw Park Office Centre, Silver Street Wakefield Road, Huddersfield, HD5 9AF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

PEACE, James Richard ACTIVE

Secretary

21 Mar 2014

Shaw Park Office Centre, Silver Street Wakefield Road, Huddersfield, HD5 9AF

ELLIS, Richard Alan ACTIVE

Director

28 Sep 2020

England

September 1972

Shaw Park Office Centre, Silver Street Wakefield Road, Huddersfield, HD5 9AF

PEACE, James Richard ACTIVE

Director

03 Aug 2007

United Kingdom

May 1976

Shaw Park Office Centre, Silver Street Wakefield Road, Huddersfield, HD5 9AF

PEACE, Terence ACTIVE

Director

United Kingdom

February 1945

Shaw Park Office Centre, Silver Street Wakefield Road, Huddersfield, HD5 9AF

SHAW, Matthew ACTIVE

Director

15 Mar 2012

England

September 1959

Shaw Park Office Centre, Silver Street Wakefield Road, Huddersfield, HD5 9AF

COWLEY, Andrew John RESIGNED

Secretary

12 May 1993

09 May 1995

4 Hillside Farm, Upper Haughs Solcar, Huddersfield, West Yorkshire, HD8 8QZ

ELLIS, Emma Lisa RESIGNED

Secretary

01 Apr 2007

20 Apr 2010

30 Highroyd, Lepton, Huddersfield, West Yorkshire, HD8 0EB

PEACE, Terence RESIGNED

Secretary

09 May 1995

31 Mar 2007

Wellfield House, 9 West End Road Golcar, Huddersfield, HD7 4JF

PEACE, Terence RESIGNED

Secretary

12 May 1993

Wellfield House, 9 West End Road Golcar, Huddersfield, HD7 4JF

PEACE, Terrence RESIGNED

Secretary

20 Apr 2010

21 Mar 2014

Shaw Park Office Centre, Silver Street, Wakefield Road, Huddersfield, HD5 9AF

DOCKER, Janette Andrea RESIGNED

Director

12 Apr 2010

28 Sep 2020

United Kingdom

June 1964

Shaw Park Office Centre, Silver Street Wakefield Road, Huddersfield, HD5 9AF

SHAW, Daniel RESIGNED

Director

31 Mar 2011

United Kingdom

February 1964

Shaw Park Office Centre, Silver Street Wakefield Road, Huddersfield, HD5 9AF

SHAW, Martin RESIGNED

Director

03 Mar 2012

United Kingdom

October 1930

Overwood Common End Lane, Fenay Bridge, Huddersfield, West Yorkshire, HD8 0AF

SHAW, Matthew RESIGNED

Director

31 Mar 2008

England

September 1959

18 West End Road, Golcar, Huddersfield, West Yorkshire, HD7 4JF