JOHN SHAW AND SON LIMITED

Company summary

Company number: 01040704
Status: ACTIVE
Incorporated / age: 1 February 197254 years
Registered office: The Coach And Travel Centre, Scotland Road, Carnforth, Lancashire, LA5 9RQ
Accounts due: 31 December 2026
Confirmation statement due: 28 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 21:45 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
The Coach And Travel Centre, Scotland Road, Carnforth, Lancashire, LA5 9RQ
Nature of business
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Previous company names
JOHN SHAW & SON (SILVERDALE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAW, John Paul ACTIVE	Director	01 Feb 1996		England	February 1970	The Coach And Travel Centre, Scotland Road, Carnforth, Lancashire, LA5 9RQ
SHAW, Mark Robert ACTIVE	Director	06 Apr 2004		United Kingdom	December 1979	The Coach And Travel Centre, Scotland Road, Carnforth, Lancashire, LA5 9RQ
SHAW, Pamela ACTIVE	Director			England	January 1958	The Coach And Travel Centre, Scotland Road, Carnforth, Lancashire, LA5 9RQ
SHAW, Robert Richard ACTIVE	Director			England	October 1948	The Coach And Travel Centre, Scotland Road, Carnforth, Lancashire, LA5 9RQ
SHAW, Pamela RESIGNED	Secretary	01 May 1998	18 May 2020			The Coach And Travel Centre, Scotland Road, Carnforth, Lancashire, LA5 9RQ
SHAW, Robert Richard RESIGNED	Secretary		01 May 1998			1 Stoneleigh Emesgate Lane, Silverdale, Carnforth, Lancashire, LA5 0RA
SHAW, Darren Robert RESIGNED	Director	01 Jul 2000	05 Oct 2010	England	August 1972	21 Saint Margarets Road, Bolton Le Sands, Carnforth, Lancashire, LA5 8EN
SHAW, Darren Robert RESIGNED	Director	01 Feb 1996	04 Nov 1997		August 1972	15 Jesson Way, Crag Bank, Carnforth, Lancashire, LA5 9UR
SHAW, Robert Edwin RESIGNED	Director		31 Dec 1993		July 1906	Stoneleigh House, Emesgate Lane, Silverdale, Lancs
TAYLOR, Anne Margaret RESIGNED	Director		21 Feb 1993		January 1937	11 Townsfield, Silverdale, Carnforth, Lancashire, LA5 0RS

SHAW, John Paul ACTIVE
Role: Director
Appointed on: 01 Feb 1996
Country of Residence: England
Date of birth: February 1970
Address: The Coach And Travel Centre, Scotland Road, Carnforth, Lancashire, LA5 9RQ

SHAW, Mark Robert ACTIVE
Role: Director
Appointed on: 06 Apr 2004
Country of Residence: United Kingdom
Date of birth: December 1979
Address: The Coach And Travel Centre, Scotland Road, Carnforth, Lancashire, LA5 9RQ

SHAW, Pamela ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1958
Address: The Coach And Travel Centre, Scotland Road, Carnforth, Lancashire, LA5 9RQ

SHAW, Robert Richard ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1948
Address: The Coach And Travel Centre, Scotland Road, Carnforth, Lancashire, LA5 9RQ

SHAW, Pamela RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 18 May 2020
Address: The Coach And Travel Centre, Scotland Road, Carnforth, Lancashire, LA5 9RQ

SHAW, Darren Robert RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 05 Oct 2010
Country of Residence: England
Date of birth: August 1972
Address: 21 Saint Margarets Road, Bolton Le Sands, Carnforth, Lancashire, LA5 8EN

Created	Status	Filings
24 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)
04 May 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Jan 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 1986	Outstanding
14 Aug 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 May 1983	Outstanding
07 Apr 1972	Outstanding

No PSC exemptions are recorded for this company.

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