SHAW & SONS LIMITED

Company summary

Company number: 00176653
Status: ACTIVE
Incorporated / age: 6 September 1921105 years
Registered office: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
Accounts due: 30 June 2027
Confirmation statement due: 14 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 10:16 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
Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
Nature of business
Other publishing activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STODDARD, Michael ACTIVE	Secretary	30 Nov 2018				Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
GOEMANS, Robert Paul ACTIVE	Director	30 Nov 2018		England	May 1965	Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
O'REILLY, Gerald Eric ACTIVE	Director	24 Jun 2025		England	September 1970	Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
PERKINS, Lee John ACTIVE	Director	25 Nov 2022		United Kingdom	April 1973	Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
ROBERTS, Sian Eleri ACTIVE	Director	01 Feb 2016		England	June 1966	Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
BRADLEY, Jennifer Ann RESIGNED	Secretary	01 Feb 2016	30 Nov 2018			The Election Centre, 33 Clarendon Road, London, N8 0NW, England
JOHNSON, Michael Burgoyne RESIGNED	Secretary		09 Sep 1997			Denton Gate, Beechwood Avenue Kingswood, Tadworth, KT20 6LX
SMITH, Roger Henry RESIGNED	Secretary	09 Sep 1997	23 Mar 2012			221 Wickham Street, Welling, Kent, DA16 3LR
WILLIAMS, Crispin Mark Hardy RESIGNED	Secretary	23 Mar 2012	01 Jan 2015			113, Falconwood Road, Croydon, Surrey, CR0 9BF, England
WILLIAMS, Michelle Jennai RESIGNED	Secretary	01 Jan 2015	23 Dec 2015			Shaway House, 21 Bourne Park Bourne Road, Crayford, Kent, DA1 4BZ
BURDETT, Michael Robert RESIGNED	Director	01 Feb 2016	30 Nov 2018	England	April 1951	The Election Centre, 33 Clarendon Road, London, N8 0NW, England
FRANKS, Martin David RESIGNED	Director	18 Jan 2022	30 Jun 2025	England	April 1974	Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
HEARN, Simon Anthony RESIGNED	Director	01 Feb 2016	30 Nov 2018	United Kingdom	October 1969	The Election Centre, 33 Clarendon Road, London, N8 0NW, England
HUBBER, David Charles RESIGNED	Director		06 Apr 2006	Uk	April 1941	212 Baltic Quay, Sweden Gate, London, SE16 7TG
JOHNSON, Michael Burgoyne RESIGNED	Director		09 Sep 1997	England	February 1947	Denton Gate, Beechwood Avenue Kingswood, Tadworth, KT20 6LX
LARWOOD, Kelly Marie RESIGNED	Director	16 Aug 2012	30 Nov 2018	England	October 1981	The Election Centre, 33 Clarendon Road, London, N8 0NW, England
LEIGH, Gavin RESIGNED	Director	30 Nov 2018	26 Jul 2024	England	November 1972	Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
ROBINSON, Ian RESIGNED	Director	01 Feb 2016	30 Nov 2018	England	August 1961	The Election Centre, 33 Clarendon Road, London, N8 0NW, England
ROWLAND, Phillip David RESIGNED	Director	30 Nov 2018	28 Feb 2022	England	March 1971	Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
SMITH, Roger Henry RESIGNED	Director		01 Feb 2016	England	August 1950	221 Wickham Street, Welling, Kent, DA16 3LR
STORY, Wayne Andrew RESIGNED	Director	30 Nov 2018	31 Dec 2022	England	January 1961	Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
WARD, Angus Robert RESIGNED	Director	09 Sep 1997	11 Dec 1998		September 1958	The Old Schoolhouse, Fawley, Wantage, Oxfordshire, OX12 9NJ
WILLIAMS, Crispin Mark Hardy RESIGNED	Director	01 Apr 1999	01 Feb 2016	England	April 1953	113 Falconwood Road, Croydon, Surrey, CR0 9BF
WRATE, Stephen Douglas Edward RESIGNED	Director	09 Sep 1997	11 Oct 2001		October 1953	7 Greendale Court, Haling Park Road, South Croydon, Surrey, CR2 6NJ

STODDARD, Michael ACTIVE
Role: Secretary
Appointed on: 30 Nov 2018
Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

GOEMANS, Robert Paul ACTIVE
Role: Director
Appointed on: 30 Nov 2018
Country of Residence: England
Date of birth: May 1965
Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

O'REILLY, Gerald Eric ACTIVE
Role: Director
Appointed on: 24 Jun 2025
Country of Residence: England
Date of birth: September 1970
Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

PERKINS, Lee John ACTIVE
Role: Director
Appointed on: 25 Nov 2022
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

ROBERTS, Sian Eleri ACTIVE
Role: Director
Appointed on: 01 Feb 2016
Country of Residence: England
Date of birth: June 1966
Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

BRADLEY, Jennifer Ann RESIGNED
Role: Secretary
Appointed on: 01 Feb 2016
Resigned on: 30 Nov 2018
Address: The Election Centre, 33 Clarendon Road, London, N8 0NW, England

JOHNSON, Michael Burgoyne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Sep 1997
Address: Denton Gate, Beechwood Avenue Kingswood, Tadworth, KT20 6LX

SMITH, Roger Henry RESIGNED
Role: Secretary
Appointed on: 09 Sep 1997
Resigned on: 23 Mar 2012
Address: 221 Wickham Street, Welling, Kent, DA16 3LR

WILLIAMS, Crispin Mark Hardy RESIGNED
Role: Secretary
Appointed on: 23 Mar 2012
Resigned on: 01 Jan 2015
Address: 113, Falconwood Road, Croydon, Surrey, CR0 9BF, England

WILLIAMS, Michelle Jennai RESIGNED
Role: Secretary
Appointed on: 01 Jan 2015
Resigned on: 23 Dec 2015
Address: Shaway House, 21 Bourne Park Bourne Road, Crayford, Kent, DA1 4BZ

BURDETT, Michael Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: April 1951
Address: The Election Centre, 33 Clarendon Road, London, N8 0NW, England

FRANKS, Martin David RESIGNED
Role: Director
Appointed on: 18 Jan 2022
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: April 1974
Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

HEARN, Simon Anthony RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: October 1969
Address: The Election Centre, 33 Clarendon Road, London, N8 0NW, England

HUBBER, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 2006
Country of Residence: Uk
Date of birth: April 1941
Address: 212 Baltic Quay, Sweden Gate, London, SE16 7TG

JOHNSON, Michael Burgoyne RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1997
Country of Residence: England
Date of birth: February 1947
Address: Denton Gate, Beechwood Avenue Kingswood, Tadworth, KT20 6LX

LARWOOD, Kelly Marie RESIGNED
Role: Director
Appointed on: 16 Aug 2012
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: October 1981
Address: The Election Centre, 33 Clarendon Road, London, N8 0NW, England

LEIGH, Gavin RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 26 Jul 2024
Country of Residence: England
Date of birth: November 1972
Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

ROBINSON, Ian RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: August 1961
Address: The Election Centre, 33 Clarendon Road, London, N8 0NW, England

ROWLAND, Phillip David RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: March 1971
Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

SMITH, Roger Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2016
Country of Residence: England
Date of birth: August 1950
Address: 221 Wickham Street, Welling, Kent, DA16 3LR

STORY, Wayne Andrew RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: January 1961
Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

WARD, Angus Robert RESIGNED
Role: Director
Appointed on: 09 Sep 1997
Resigned on: 11 Dec 1998
Date of birth: September 1958
Address: The Old Schoolhouse, Fawley, Wantage, Oxfordshire, OX12 9NJ

WILLIAMS, Crispin Mark Hardy RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 01 Feb 2016
Country of Residence: England
Date of birth: April 1953
Address: 113 Falconwood Road, Croydon, Surrey, CR0 9BF

WRATE, Stephen Douglas Edward RESIGNED
Role: Director
Appointed on: 09 Sep 1997
Resigned on: 11 Oct 2001
Date of birth: October 1953
Address: 7 Greendale Court, Haling Park Road, South Croydon, Surrey, CR2 6NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 May 2002	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)
09 Sep 1997	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)
09 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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