BRUNTON SHAW UK LIMITED

Company summary

Company number: 04069323
Status: ACTIVE
Incorporated / age: 6 September 200026 years
Registered office: Sandy Lane, Worksop, Nottinghamshire, S80 3ES
Accounts due: 31 December 2026
Confirmation statement due: 10 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 21:30 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
Sandy Lane, Worksop, Nottinghamshire, S80 3ES
Nature of business
Other manufacturing n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARIHAR, Dhanraj ACTIVE	Director	01 Nov 2024		India	January 1980	Sandy Lane, Worksop, Nottinghamshire, S80 3ES
FISHER, Paul John RESIGNED	Secretary	31 Dec 2001	31 Jul 2002			31 Ashley Court, Worksop, Nottinghamshire, S81 7LY
HOOD, Simon RESIGNED	Secretary	20 Aug 2010	01 Jul 2022			Sandy Lane, Worksop, Nottinghamshire, S80 3ES
JODHAWAT, Shyam RESIGNED	Secretary	07 Sep 2000	23 Oct 2000			3 Henderland Drive, Bearsden, Glasgow, Lanarkshire, G61 1JJ
RAINER, Cedric Michael RESIGNED	Secretary	23 Oct 2000	31 Dec 2001			23 Swallow Lane, Aston, Sheffield, South Yorkshire, S26 2GR
SAHA, Somnath RESIGNED	Secretary	02 Dec 2002	22 May 2009			50 Kings Way, Worksop, Nottinghamshire, S81 0AL
STEEL, Graham RESIGNED	Secretary	15 Jun 2009	20 Aug 2010			1, Milldown Place, Bourtreehill South, Irvine, Ayrshire, KA11 1EF
BEACH SECRETARIES LIMITED RESIGNED	Secretary	06 Sep 2000	07 Sep 2000			100 Fetter Lane, London, EC4A 1BN
BHATTACHARYA, Purandar RESIGNED	Director	07 Sep 2000	04 Aug 2011	India	August 1946	Sandy Lane, Worksop, Nottinghamshire, S80 3ES
FULTHORPE, Roy RESIGNED	Director	09 May 2002	30 May 2003	England	June 1955	1 Old Estate Yard, Wiseton, Doncaster, South Yorkshire, DN10 5AJ
GREEN, Kenneth RESIGNED	Director	25 Jun 2002	04 Nov 2011	England	October 1946	Sandy Lane, Worksop, Nottinghamshire, S80 3ES
GUHA, Somnath RESIGNED	Director	25 Jun 2002	18 Dec 2002		December 1957	M-3 Cluster-X, Purbachal Salt Lake, Kolkata, West Bengal 700097, India
JHAWAR, Rajeev RESIGNED	Director	05 Oct 2000	01 Aug 2011	India	November 1964	Sandy Lane, Worksop, Nottinghamshire, S80 3ES
JODHAWAT, Shyam RESIGNED	Director	07 Sep 2000	15 Jun 2022	United Kingdom	October 1948	Sandy Lane, Worksop, Nottinghamshire, S80 3ES
LYDALL, Kenneth RESIGNED	Director	01 Oct 2000	18 Dec 2002		November 1953	Braeside, Huddersfield Road, New Mill, Huddersfield, West Yorkshire, HD9 7JU
MATTHEWS, Philip Joseph RESIGNED	Director	25 Jun 2002	04 Nov 2004		April 1944	20 Orchid Way, South Anston, Sheffield, South Yorkshire, S25 5JA
PIERONI, Peter Stephen RESIGNED	Director	29 Sep 2000	30 Apr 2002		September 1960	2 Anson Close, Worksop, Nottinghamshire, S81 7NU
SAHA, Somnath RESIGNED	Director	13 Jun 2022	31 Oct 2024	England	April 1970	Brunton Shaw Uk, Sandy Lane, Worksop, S80 3ES, England
WOOD, Michael RESIGNED	Director	02 Jun 2003	30 Apr 2010	England	January 1947	11 Seymour Walk, Meltham, Holmfirth, West Yorkshire, HD9 4BP
CROFT NOMINEES LIMITED RESIGNED	Director	06 Sep 2000	07 Sep 2000			100 Fetter Lane, London, EC4A 1BN

PARIHAR, Dhanraj ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: India
Date of birth: January 1980
Address: Sandy Lane, Worksop, Nottinghamshire, S80 3ES

FISHER, Paul John RESIGNED
Role: Secretary
Appointed on: 31 Dec 2001
Resigned on: 31 Jul 2002
Address: 31 Ashley Court, Worksop, Nottinghamshire, S81 7LY

HOOD, Simon RESIGNED
Role: Secretary
Appointed on: 20 Aug 2010
Resigned on: 01 Jul 2022
Address: Sandy Lane, Worksop, Nottinghamshire, S80 3ES

JODHAWAT, Shyam RESIGNED
Role: Secretary
Appointed on: 07 Sep 2000
Resigned on: 23 Oct 2000
Address: 3 Henderland Drive, Bearsden, Glasgow, Lanarkshire, G61 1JJ

RAINER, Cedric Michael RESIGNED
Role: Secretary
Appointed on: 23 Oct 2000
Resigned on: 31 Dec 2001
Address: 23 Swallow Lane, Aston, Sheffield, South Yorkshire, S26 2GR

SAHA, Somnath RESIGNED
Role: Secretary
Appointed on: 02 Dec 2002
Resigned on: 22 May 2009
Address: 50 Kings Way, Worksop, Nottinghamshire, S81 0AL

STEEL, Graham RESIGNED
Role: Secretary
Appointed on: 15 Jun 2009
Resigned on: 20 Aug 2010
Address: 1, Milldown Place, Bourtreehill South, Irvine, Ayrshire, KA11 1EF

BEACH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Sep 2000
Resigned on: 07 Sep 2000
Address: 100 Fetter Lane, London, EC4A 1BN

BHATTACHARYA, Purandar RESIGNED
Role: Director
Appointed on: 07 Sep 2000
Resigned on: 04 Aug 2011
Country of Residence: India
Date of birth: August 1946
Address: Sandy Lane, Worksop, Nottinghamshire, S80 3ES

FULTHORPE, Roy RESIGNED
Role: Director
Appointed on: 09 May 2002
Resigned on: 30 May 2003
Country of Residence: England
Date of birth: June 1955
Address: 1 Old Estate Yard, Wiseton, Doncaster, South Yorkshire, DN10 5AJ

GREEN, Kenneth RESIGNED
Role: Director
Appointed on: 25 Jun 2002
Resigned on: 04 Nov 2011
Country of Residence: England
Date of birth: October 1946
Address: Sandy Lane, Worksop, Nottinghamshire, S80 3ES

GUHA, Somnath RESIGNED
Role: Director
Appointed on: 25 Jun 2002
Resigned on: 18 Dec 2002
Date of birth: December 1957
Address: M-3 Cluster-X, Purbachal Salt Lake, Kolkata, West Bengal 700097, India

JHAWAR, Rajeev RESIGNED
Role: Director
Appointed on: 05 Oct 2000
Resigned on: 01 Aug 2011
Country of Residence: India
Date of birth: November 1964
Address: Sandy Lane, Worksop, Nottinghamshire, S80 3ES

JODHAWAT, Shyam RESIGNED
Role: Director
Appointed on: 07 Sep 2000
Resigned on: 15 Jun 2022
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Sandy Lane, Worksop, Nottinghamshire, S80 3ES

LYDALL, Kenneth RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 18 Dec 2002
Date of birth: November 1953
Address: Braeside, Huddersfield Road, New Mill, Huddersfield, West Yorkshire, HD9 7JU

MATTHEWS, Philip Joseph RESIGNED
Role: Director
Appointed on: 25 Jun 2002
Resigned on: 04 Nov 2004
Date of birth: April 1944
Address: 20 Orchid Way, South Anston, Sheffield, South Yorkshire, S25 5JA