LOTTIE SHAW'S LIMITED

Company summary

Company number: 02875578
Status: ACTIVE
Incorporated / age: 26 November 199332 years
Registered office: The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England
Accounts due: 31 January 2027
Confirmation statement due: 5 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 09:21 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
The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England
Nature of business
Manufacture of bread; manufacture of fresh pastry goods and cakes
Previous company names
LEADINGFORCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DENYER, Katie Amanda ACTIVE	Secretary	31 Jan 2025				The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England
SHIPTON, Hannah Jane ACTIVE	Director	01 Jun 2026		England	July 1977	The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England
TURNER, Monica ACTIVE	Director	01 Jun 2026		England	August 1970	The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England
WJS EXECUTIVES LIMITED ACTIVE	Director	19 Apr 2024				The Riverside Building, Livingstone Road, Hessle, HU13 0DZ, England
DENYER, Katie RESIGNED	Secretary	19 Apr 2024	19 Jul 2024			The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England
GREEN, Andrew John RESIGNED	Secretary	19 Jul 2024	31 Jan 2025			The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England
HARRISON, Stuart RESIGNED	Secretary	20 Dec 1993	19 Apr 2024			Ring House Farm, Woodland, Broughton In Furness, Cumbria, LA20 6DG
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Nov 1993	10 Dec 1993			12 York Place, Leeds, West Yorkshire, LS1 2DS
BRADBURY, Stephen RESIGNED	Director	14 Dec 1993	04 Dec 1995		April 1953	4 Gargrave Close, Rastrick, Brighouse, West Yorkshire, HD6 3LL
CHARLESWORTH, Richard RESIGNED	Director	07 Jan 2026	01 Jun 2026	England	May 1963	The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England
CLARKE, Richard Simon RESIGNED	Director	01 Jun 2024	07 Jan 2026	England	December 1978	The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England
COOMBES, Jo-Anne Claire RESIGNED	Director	19 Apr 2024	07 Jan 2026	England	August 1969	The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England
DAVIES, Trevor Dave RESIGNED	Director	10 Dec 1993	17 Mar 2000	United Kingdom	November 1950	Headlands 42 Hopton Lane, Mirfield, West Yorkshire, WF14 8JU
ELLIOTT, Owen Alfred RESIGNED	Director	19 Apr 2024	07 Jan 2026	England	August 1987	The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England
GILBEY, Matthew Edward Oscar RESIGNED	Director	19 Apr 2024	25 Apr 2025	England	August 1977	The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England
HARRISON, Richard Stuart RESIGNED	Director	17 Dec 1993	01 Dec 2003	England	June 1969	7 Cliff Cottage, Cliff Hill Lane, Halifax, Yorkshire, HX2 7SE
HIPKISS, Adrian James RESIGNED	Director	02 Jun 2025	01 Jun 2026	England	September 1982	The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England
MASON, Stefan James RESIGNED	Director	19 Apr 2024	22 Aug 2025	England	February 1980	The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England
SHAW, Charlotte Louise RESIGNED	Director	20 Feb 2019	19 Apr 2024	England	May 1974	The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England
SHAW, Ian Michael RESIGNED	Director	01 Dec 2003	19 Apr 2024	England	August 1974	The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England
WRIGHT, Helena RESIGNED	Director	01 Jun 2024	01 Jun 2026	England	April 1989	The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	26 Nov 1993	10 Dec 1993			12 York Place, Leeds, West Yorkshire, LS1 2DS

DENYER, Katie Amanda ACTIVE
Role: Secretary
Appointed on: 31 Jan 2025
Address: The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England

SHIPTON, Hannah Jane ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: July 1977
Address: The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England

TURNER, Monica ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: August 1970
Address: The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England

WJS EXECUTIVES LIMITED ACTIVE
Role: Director
Appointed on: 19 Apr 2024
Address: The Riverside Building, Livingstone Road, Hessle, HU13 0DZ, England

DENYER, Katie RESIGNED
Role: Secretary
Appointed on: 19 Apr 2024
Resigned on: 19 Jul 2024
Address: The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England

GREEN, Andrew John RESIGNED
Role: Secretary
Appointed on: 19 Jul 2024
Resigned on: 31 Jan 2025
Address: The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England

HARRISON, Stuart RESIGNED
Role: Secretary
Appointed on: 20 Dec 1993
Resigned on: 19 Apr 2024
Address: Ring House Farm, Woodland, Broughton In Furness, Cumbria, LA20 6DG

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Nov 1993
Resigned on: 10 Dec 1993
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

BRADBURY, Stephen RESIGNED
Role: Director
Appointed on: 14 Dec 1993
Resigned on: 04 Dec 1995
Date of birth: April 1953
Address: 4 Gargrave Close, Rastrick, Brighouse, West Yorkshire, HD6 3LL

CHARLESWORTH, Richard RESIGNED
Role: Director
Appointed on: 07 Jan 2026
Resigned on: 01 Jun 2026
Country of Residence: England
Date of birth: May 1963
Address: The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England

CLARKE, Richard Simon RESIGNED
Role: Director
Appointed on: 01 Jun 2024
Resigned on: 07 Jan 2026
Country of Residence: England
Date of birth: December 1978
Address: The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England

COOMBES, Jo-Anne Claire RESIGNED
Role: Director
Appointed on: 19 Apr 2024
Resigned on: 07 Jan 2026
Country of Residence: England
Date of birth: August 1969
Address: The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England

DAVIES, Trevor Dave RESIGNED
Role: Director
Appointed on: 10 Dec 1993
Resigned on: 17 Mar 2000
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Headlands 42 Hopton Lane, Mirfield, West Yorkshire, WF14 8JU

ELLIOTT, Owen Alfred RESIGNED
Role: Director
Appointed on: 19 Apr 2024
Resigned on: 07 Jan 2026
Country of Residence: England
Date of birth: August 1987
Address: The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England

GILBEY, Matthew Edward Oscar RESIGNED
Role: Director
Appointed on: 19 Apr 2024
Resigned on: 25 Apr 2025
Country of Residence: England
Date of birth: August 1977
Address: The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England

HARRISON, Richard Stuart RESIGNED
Role: Director
Appointed on: 17 Dec 1993
Resigned on: 01 Dec 2003
Country of Residence: England
Date of birth: June 1969
Address: 7 Cliff Cottage, Cliff Hill Lane, Halifax, Yorkshire, HX2 7SE

HIPKISS, Adrian James RESIGNED
Role: Director
Appointed on: 02 Jun 2025
Resigned on: 01 Jun 2026
Country of Residence: England
Date of birth: September 1982
Address: The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England

MASON, Stefan James RESIGNED
Role: Director
Appointed on: 19 Apr 2024
Resigned on: 22 Aug 2025
Country of Residence: England
Date of birth: February 1980
Address: The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England

SHAW, Charlotte Louise RESIGNED
Role: Director
Appointed on: 20 Feb 2019
Resigned on: 19 Apr 2024
Country of Residence: England
Date of birth: May 1974
Address: The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England

SHAW, Ian Michael RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 19 Apr 2024
Country of Residence: England
Date of birth: August 1974
Address: The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England

WRIGHT, Helena RESIGNED
Role: Director
Appointed on: 01 Jun 2024
Resigned on: 01 Jun 2026
Country of Residence: England
Date of birth: April 1989
Address: The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Nov 1993
Resigned on: 10 Dec 1993
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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