FRANK SHAW LIMITED

Company summary

Company number: 02609011
Status: ACTIVE
Incorporated / age: 9 May 199135 years
Registered office: Penmore House, Hasland, Chesterfield, Derbyshire., S41 0SJ
Accounts due: 30 June 2027
Confirmation statement due: 10 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 12:33 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
Penmore House, Hasland, Chesterfield, Derbyshire., S41 0SJ
Nature of business
Architectural activities
Previous company names
FRANK SHAW ASSOCIATES LIMITED
NASHMACE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DENNIS, Martin Wayne ACTIVE	Secretary	19 Jun 2024				Penmore House, Hasland, Chesterfield, Derbyshire., S41 0SJ
DENNIS, Martin Wayne ACTIVE	Director	06 Nov 2020		England	March 1980	Penmore House, Hasland, Chesterfield, Derbyshire., S41 0SJ
ROBERTS, Duncan John ACTIVE	Director	06 Nov 2020		England	June 1978	Penmore House, Hasland, Chesterfield, Derbyshire., S41 0SJ
BECKLES WILLSON, Mark RESIGNED	Secretary	08 Oct 1991	06 Oct 2014			92 Tom Lane, Sheffield, South Yorkshire, S10 3PD
WILLIS, David RESIGNED	Secretary	06 Oct 2014	18 Jun 2024			Penmore House, Hasland, Chesterfield, Derbyshire., S41 0SJ
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	09 May 1991	08 Oct 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ADAM, Thomas Louisson RESIGNED	Director	01 Nov 1991	31 Mar 1997		June 1932	1 Birch Lea, East Leake, Loughborough, Leicestershire, LE12 6LA
BECKLES WILLSON, Mark RESIGNED	Director		30 Jun 2014	England	January 1959	92 Tom Lane, Sheffield, South Yorkshire, S10 3PD
BRAMWELL, John RESIGNED	Director	16 Oct 1991	30 Apr 2005		October 1942	The Byre 83 High Street, Little Wilbraham, Cambridge, CB1 5JY
CATCHPOLE, Ian Robert RESIGNED	Director	01 Apr 2008	28 Feb 2011	England	February 1960	27, High Street, West Wratting, Cambridge, Cambridgeshire, CB21 5LU
CESCA, Margherita RESIGNED	Director	02 Oct 2023	30 Jan 2026	United Kingdom	November 1980	Penmore House, Hasland, Chesterfield, Derbyshire., S41 0SJ
CLIFFE, Helen Colleen RESIGNED	Director	05 Sep 2022	05 Jan 2025	England	April 1981	Penmore House, Hasland, Chesterfield, Derbyshire., S41 0SJ
CONNER, Terence Edward RESIGNED	Director	16 Oct 1991	01 Apr 2008		August 1948	Stonebank House, Ashover Road, Littlemoor, Ashover, Chesterfield, Derbyshire, S45 0BL
CUTTILL, Stephen Michael Peter RESIGNED	Director	01 May 2004	31 Dec 2020	United Kingdom	February 1956	33 Silver Hill Road, Sheffield, South Yorkshire, S11 9JG
DOWSON, Christopher John RESIGNED	Director	02 Oct 2006	31 Dec 2012	England	May 1957	3 Newfield Crescent, Dore, Sheffield, South Yorkshire, S17 3DE
ENTRACT, Michael RESIGNED	Director	01 Apr 1997	30 Jun 2025	United Kingdom	August 1940	Penmore House, Hasland, Chesterfield, Derbyshire., S41 0SJ
HASLAM, Michael John RESIGNED	Director	16 Oct 1991	30 Apr 2007		April 1944	Guiseley Cottage Shutts Lane, Bakewell, Derbyshire, DE45 1JA
PHELPS, Paul Millard RESIGNED	Director	01 Jan 2000	31 Dec 2024	England	April 1965	11, Courtyards, Little Shelford, Cambridge, CB22 5ER, England
WALTERS, Emlyn Tegfan RESIGNED	Director		30 Apr 2005		May 1942	Heathcote House Main Street, Winster, Matlock, Derbyshire, DE4 2DH
WILLIS, David Hill RESIGNED	Director	01 Jan 2009	27 Feb 2026	England	June 1967	Penmore House, Hasland, Chesterfield, Derbyshire., S41 0SJ
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	09 May 1991	08 Oct 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

DENNIS, Martin Wayne ACTIVE
Role: Secretary
Appointed on: 19 Jun 2024
Address: Penmore House, Hasland, Chesterfield, Derbyshire., S41 0SJ

DENNIS, Martin Wayne ACTIVE
Role: Director
Appointed on: 06 Nov 2020
Country of Residence: England
Date of birth: March 1980
Address: Penmore House, Hasland, Chesterfield, Derbyshire., S41 0SJ

ROBERTS, Duncan John ACTIVE
Role: Director
Appointed on: 06 Nov 2020
Country of Residence: England
Date of birth: June 1978
Address: Penmore House, Hasland, Chesterfield, Derbyshire., S41 0SJ

BECKLES WILLSON, Mark RESIGNED
Role: Secretary
Appointed on: 08 Oct 1991
Resigned on: 06 Oct 2014
Address: 92 Tom Lane, Sheffield, South Yorkshire, S10 3PD

WILLIS, David RESIGNED
Role: Secretary
Appointed on: 06 Oct 2014
Resigned on: 18 Jun 2024
Address: Penmore House, Hasland, Chesterfield, Derbyshire., S41 0SJ

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 May 1991
Resigned on: 08 Oct 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ADAM, Thomas Louisson RESIGNED
Role: Director
Appointed on: 01 Nov 1991
Resigned on: 31 Mar 1997
Date of birth: June 1932
Address: 1 Birch Lea, East Leake, Loughborough, Leicestershire, LE12 6LA

BECKLES WILLSON, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: January 1959
Address: 92 Tom Lane, Sheffield, South Yorkshire, S10 3PD

BRAMWELL, John RESIGNED
Role: Director
Appointed on: 16 Oct 1991
Resigned on: 30 Apr 2005
Date of birth: October 1942
Address: The Byre 83 High Street, Little Wilbraham, Cambridge, CB1 5JY

CATCHPOLE, Ian Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 28 Feb 2011
Country of Residence: England
Date of birth: February 1960
Address: 27, High Street, West Wratting, Cambridge, Cambridgeshire, CB21 5LU

CESCA, Margherita RESIGNED
Role: Director
Appointed on: 02 Oct 2023
Resigned on: 30 Jan 2026
Country of Residence: United Kingdom
Date of birth: November 1980
Address: Penmore House, Hasland, Chesterfield, Derbyshire., S41 0SJ

CLIFFE, Helen Colleen RESIGNED
Role: Director
Appointed on: 05 Sep 2022
Resigned on: 05 Jan 2025
Country of Residence: England
Date of birth: April 1981
Address: Penmore House, Hasland, Chesterfield, Derbyshire., S41 0SJ

CONNER, Terence Edward RESIGNED
Role: Director
Appointed on: 16 Oct 1991
Resigned on: 01 Apr 2008
Date of birth: August 1948
Address: Stonebank House, Ashover Road, Littlemoor, Ashover, Chesterfield, Derbyshire, S45 0BL

CUTTILL, Stephen Michael Peter RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 33 Silver Hill Road, Sheffield, South Yorkshire, S11 9JG