SHOTWELL LIMITED

Company summary

Company number: 01430798
Status: ACTIVE
Incorporated / age: 19 June 197947 years
Registered office: Great Union Street, Hull, HU9 1AR
Accounts due: 30 September 2026
Confirmation statement due: 14 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 10:39 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
Great Union Street, Hull, HU9 1AR
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATKIN, Jonathan Ian ACTIVE	Secretary	17 May 2023				Great Union Street, Hull, HU9 1AR
JAMES, Paul David ACTIVE	Director	07 Mar 2018		United Kingdom	October 1983	Shotwell Ltd, Great Union Street, Hull, Humberside, HU9 1AR, United Kingdom
PLOWMAN, Phillip Alan ACTIVE	Director	07 Mar 2018		United Kingdom	July 1967	Shotwell Ltd, Great Union Street, Hull, Humberside, HU9 1AR, United Kingdom
ROGERS, Donald Ian ACTIVE	Director	20 Dec 2017		Canada	July 1972	Gamebore, Great Union Street, Hull, East Yorkshire, HU9 1AR
ROGERS, Donald Murray ACTIVE	Director	18 Jun 1998		Canada	July 1939	Great Union Street, Hull, HU9 1AR
DALES, Leonora RESIGNED	Secretary		18 Jun 1998			4 Ferens Avenue, Hull, North Humberside, HU6 7SY
DEASON, Herold Mcclure RESIGNED	Secretary	18 Jun 1998	21 Mar 2023			Great Union Street, Hull, HU9 1AR
COVE, Robert Paul RESIGNED	Director	01 Feb 2011	31 Mar 2019	Canada	March 1949	Great Union Street, Hull, HU9 1AR
DALES, Arthur Jeffrey RESIGNED	Director		18 Jun 1998		June 1931	4 Ferens Avenue, Hull, North Humberside, HU6 7SY
DALES, Leonora RESIGNED	Director		18 Jun 1998	England	July 1930	4 Ferens Avenue, Hull, North Humberside, HU6 7SY
DALES, Stephen Phillip RESIGNED	Director		08 Dec 2010	England	August 1959	Talbot Lodge Woodfield Lane, Hessle, East Yorkshire, HU13 0EW
DEASON, Herold Mcclure RESIGNED	Director	18 Jun 1998	21 Mar 2023	United States	July 1942	Great Union Street, Hull, HU9 1AR
ELLIOT, Kenneth Harold RESIGNED	Director	18 Jun 1998	05 Jan 1999		April 1943	178 Cochrane Street, Port Perry Ontario L9l 1l7, Canada, FOREIGN
KIRK, Christine Elizabeth RESIGNED	Director		18 Jun 1998		June 1958	57 Main Street, Etton, Beverley, North Humberside, HU17 7PG
WINTER, Malcolm Frederick RESIGNED	Director	01 Feb 2011	22 Dec 2017	Uk	July 1949	Great Union Street, Hull, HU9 1AR

WATKIN, Jonathan Ian ACTIVE
Role: Secretary
Appointed on: 17 May 2023
Address: Great Union Street, Hull, HU9 1AR

JAMES, Paul David ACTIVE
Role: Director
Appointed on: 07 Mar 2018
Country of Residence: United Kingdom
Date of birth: October 1983
Address: Shotwell Ltd, Great Union Street, Hull, Humberside, HU9 1AR, United Kingdom

PLOWMAN, Phillip Alan ACTIVE
Role: Director
Appointed on: 07 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Shotwell Ltd, Great Union Street, Hull, Humberside, HU9 1AR, United Kingdom

ROGERS, Donald Ian ACTIVE
Role: Director
Appointed on: 20 Dec 2017
Country of Residence: Canada
Date of birth: July 1972
Address: Gamebore, Great Union Street, Hull, East Yorkshire, HU9 1AR

ROGERS, Donald Murray ACTIVE
Role: Director
Appointed on: 18 Jun 1998
Country of Residence: Canada
Date of birth: July 1939
Address: Great Union Street, Hull, HU9 1AR

DALES, Leonora RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jun 1998
Address: 4 Ferens Avenue, Hull, North Humberside, HU6 7SY

DEASON, Herold Mcclure RESIGNED
Role: Secretary
Appointed on: 18 Jun 1998
Resigned on: 21 Mar 2023
Address: Great Union Street, Hull, HU9 1AR

COVE, Robert Paul RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 31 Mar 2019
Country of Residence: Canada
Date of birth: March 1949
Address: Great Union Street, Hull, HU9 1AR

DALES, Arthur Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1998
Date of birth: June 1931
Address: 4 Ferens Avenue, Hull, North Humberside, HU6 7SY

DALES, Leonora RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1998
Country of Residence: England
Date of birth: July 1930
Address: 4 Ferens Avenue, Hull, North Humberside, HU6 7SY

DALES, Stephen Phillip RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 2010
Country of Residence: England
Date of birth: August 1959
Address: Talbot Lodge Woodfield Lane, Hessle, East Yorkshire, HU13 0EW

DEASON, Herold Mcclure RESIGNED
Role: Director
Appointed on: 18 Jun 1998
Resigned on: 21 Mar 2023
Country of Residence: United States
Date of birth: July 1942
Address: Great Union Street, Hull, HU9 1AR

ELLIOT, Kenneth Harold RESIGNED
Role: Director
Appointed on: 18 Jun 1998
Resigned on: 05 Jan 1999
Date of birth: April 1943
Address: 178 Cochrane Street, Port Perry Ontario L9l 1l7, Canada, FOREIGN

KIRK, Christine Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1998
Date of birth: June 1958
Address: 57 Main Street, Etton, Beverley, North Humberside, HU17 7PG

WINTER, Malcolm Frederick RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 22 Dec 2017
Country of Residence: Uk
Date of birth: July 1949
Address: Great Union Street, Hull, HU9 1AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1984	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

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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