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K. SHAW AND SONS LIMITED

Company summary

Company number: 01028244
Status: ACTIVE
Incorporated / age: 22 October 197154 years
Registered office: Lermon Court Fairway House, Links Business Park, St Mellons, Cardiff, CF1 0LT
Accounts due: 30 April 2027
Confirmation statement due: 22 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 06:28 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
Lermon Court Fairway House, Links Business Park, St Mellons, Cardiff, CF1 0LT
Nature of business
Public houses and bars
Previous company names
K. SHAW AND SONS (DUDLEY) LIMITED
MARSHALL & SHAW (DUDLEY) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAW, Tracey ACTIVE	Secretary	16 Jul 2004				14 Waterslea Drive, Bolton, Lancashire, BL1 5FJ
SHAW, Andrew ACTIVE	Director			United Kingdom	June 1962	18-22 Market Street, Bolton, Lancashire, BL1 1BU
SHAW, Kenneth Charles ACTIVE	Director			England	September 1958	9 Regent Drive, Lostock, Bolton, BL6 4DH
SHAW, Tracey ACTIVE	Director			England	July 1960	14 Waterslea Drive, Bolton, Lancashire, BL1 5FJ
SHAW, Nellie RESIGNED	Secretary		16 Jul 2004			18/22 Market Street, Bolton, Lancashire, BL1 1BU
SHAW, Nellie RESIGNED	Director		16 Jul 2004		January 1927	18/22 Market Street, Bolton, Lancashire, BL1 1BU

SHAW, Tracey ACTIVE
Role: Secretary
Appointed on: 16 Jul 2004
Address: 14 Waterslea Drive, Bolton, Lancashire, BL1 5FJ

SHAW, Andrew ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 18-22 Market Street, Bolton, Lancashire, BL1 1BU

SHAW, Tracey ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1960
Address: 14 Waterslea Drive, Bolton, Lancashire, BL1 5FJ

SHAW, Nellie RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 2004
Date of birth: January 1927
Address: 18/22 Market Street, Bolton, Lancashire, BL1 1BU