WALTER SHAW & SON LIMITED (01183307)

WALTER SHAW & SON LIMITED

Company summary

Company number: 01183307
Status: ACTIVE
Incorporated / age: 6 September 197451 years
Registered office: Ground Floor Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 19 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 19:27 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Ground Floor Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
Nature of business
Wholesale of waste and scrap

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATTHEWS, Rosalind ACTIVE	Secretary	02 Apr 2004				Ground Floor, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
MATTHEWS, David Peter ACTIVE	Director	02 Apr 2004		United Kingdom	December 1951	Flambards, Arrowsmith Road, Wimborne, Dorset, BH21 3BE, United Kingdom
MATTHEWS, Rosalind ACTIVE	Director	02 Apr 2004		United Kingdom	September 1952	Flambards, Arrowsmith Road, Wimborne, Dorset, BH21 3BE, United Kingdom
SHAW, Frank Jeremy RESIGNED	Secretary		02 Apr 2004			Tobits, Dewlands Road, Verwood, Dorset, BH31 6PW
ANDERSON, Michael James RESIGNED	Director	02 Apr 2004	23 Nov 2009	United Kingdom	May 1960	46 Rosemary Road, Poole, Dorset, BH12 3HB
SHAW, Frank Jeremy RESIGNED	Director		02 Apr 2004		March 1944	Tobits, Dewlands Road, Verwood, Dorset, BH31 6PW
SHAW, Olivia Margaret RESIGNED	Director		02 Apr 2004		January 1947	Tobits, Dewlands Road, Verwood, Dorset, BH31 6PW
SHAW, Phyllis Aileen RESIGNED	Director		02 Apr 2004		March 1916	4 Lulworth Avenue, Hamworthy, Poole, Dorset, BH15 4DG
TOGHILL, Russell Anthony RESIGNED	Director	31 May 2012	19 Dec 2012	United Kingdom	November 1966	Towngate House 2-8, Parkstone Road, Poole, Dorset, BH15 2PW

MATTHEWS, Rosalind ACTIVE
Role: Secretary
Appointed on: 02 Apr 2004
Address: Ground Floor, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

Created	Status	Filings
30 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1998	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)
06 Feb 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

No PSC exemptions are recorded for this company.