SHAWBROOK GROUP PLC

Company summary

Company number: 07240248
Status: ACTIVE
Incorporated / age: 30 April 201016 years
Registered office: Floor 10, 40 Leadenhall Street, London, EC3A 2BJ
Accounts due: 30 June 2027
Confirmation statement due: 14 June 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 08:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Floor 10, 40 Leadenhall Street, London, EC3A 2BJ
Nature of business
Activities of head offices
Previous company names
SHAWBROOK GROUP LIMITED
LAIDLAW ACQUISITIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NICHOLSON, Andrew James ACTIVE	Secretary	24 Jan 2023				Floor 10,, 40 Leadenhall Street, London, EC3A 2BJ
CALLENDER, John Dalrymple ACTIVE	Director	08 Mar 2018		United Kingdom	April 1950	Floor 10,, 40 Leadenhall Street, London, EC3A 2BJ
CONNOR, Janet ACTIVE	Director	01 May 2022		England	December 1964	Floor 10,, 40 Leadenhall Street, London, EC3A 2BJ
DIDHAM, Andrew ACTIVE	Director	01 Feb 2017		United Kingdom	May 1956	Shawbook Bank Limited, Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom
DUBOURDIEU, Cedric, Mr ACTIVE	Director	05 Sep 2017		France	February 1974	Floor 10,, 40 Leadenhall Street, London, EC3A 2BJ
GARCIA, Marcelino Castrillo ACTIVE	Director	07 Jun 2021		England	October 1972	Floor 10,, 40 Leadenhall Street, London, EC3A 2BJ
MCMURRAY, Lindsey ACTIVE	Director	30 Apr 2010		United Kingdom	January 1971	Floor 10,, 40 Leadenhall Street, London, EC3A 2BJ
MINTO, Dylan ACTIVE	Director	06 Feb 2017		England	August 1980	Shawbook Bank Limited, Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom
TU, Thi Nhuoc Lan ACTIVE	Director	10 Mar 2022		United Kingdom	March 1967	Floor 10,, 40 Leadenhall Street, London, EC3A 2BJ
TURMORE, Michele Mavis ACTIVE	Director	01 Oct 2019		England	September 1959	Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom
WEIR, Derek James ACTIVE	Director	01 Jul 2024		Scotland	March 1966	Floor 10,, 40 Leadenhall Street, London, EC3A 2BJ
RUSHBROOK, Daniel James RESIGNED	Secretary	20 Mar 2015	24 Jan 2023			Lutea House, The Drive, Waverly Hill Business Park, Brentwood, Essex, CM13 3BE, United Kingdom
ALCOCK, Graham Paul RESIGNED	Director	20 Mar 2015	09 Jun 2016	Uk	December 1948	Lutea House, The Drive, Waverly Hill Business Park, Brentwood, Essex, CM13 3BE
ASHTON, Robin James RESIGNED	Director	20 Mar 2015	30 Jun 2022	England	January 1958	Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England
CORNISH, Iain RESIGNED	Director	06 Jul 2015	08 Mar 2018	United Kingdom	November 1960	Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England
COWIE, Ian RESIGNED	Director	08 Feb 2019	07 Jun 2021	United Kingdom	July 1960	Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England
GAGIE, David Ronald RESIGNED	Director	01 Jan 2016	31 Jan 2019	England	February 1955	Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England
HIBBERD, Sally-Ann RESIGNED	Director	05 Nov 2015	31 Jan 2019	United Kingdom	November 1959	Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England
JACKSON, Malcolm Peter RESIGNED	Director	17 Jan 2011	22 Nov 2013	England	January 1975	135, Bishopsgate, London, EC2M 3UR
JOHNSON, Stephen David RESIGNED	Director	21 May 2015	23 Jan 2018	United Kingdom	June 1976	Lutea House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, United Kingdom
LAWRENCE, Paul Joseph RESIGNED	Director	24 Aug 2015	31 Mar 2025	United Kingdom	March 1961	Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England
LOVERING, Roger Vincent RESIGNED	Director	20 Mar 2015	31 Aug 2019	United Kingdom	November 1959	Lutea House, The Drive, Waverly Hill Business Park, Brentwood, Essex, CM13 3BE, United Kingdom
MATHEWSON, George Ross, Sir RESIGNED	Director	20 Mar 2015	06 Jul 2015	Scotland	May 1940	Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England
PATEMAN, Stephen James, Chief Executive Officer RESIGNED	Director	01 Jan 2016	27 Jul 2018	England	September 1963	Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England
PYMAN, Richard Anthony RESIGNED	Director	20 Mar 2015	02 Oct 2015	Uk	April 1968	Lutea House, The Drive, Waverly Hill Business Park, Brentwood, Essex, CM13 3BE, United Kingdom
SCOTT, James William RESIGNED	Director	17 Dec 2013	20 Mar 2015	United Kingdom	March 1973	8, Hanover Street, London, W1S 1YF, United Kingdom
WOOD, Thomas Francis RESIGNED	Director	20 Mar 2015	30 Jun 2016	Uk	April 1972	Lutea House, The Drive, Waverly Hill Business Park, Brentwood, Essex, CM13 3BE, United Kingdom

NICHOLSON, Andrew James ACTIVE
Role: Secretary
Appointed on: 24 Jan 2023
Address: Floor 10,, 40 Leadenhall Street, London, EC3A 2BJ

CALLENDER, John Dalrymple ACTIVE
Role: Director
Appointed on: 08 Mar 2018
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Floor 10,, 40 Leadenhall Street, London, EC3A 2BJ

CONNOR, Janet ACTIVE
Role: Director
Appointed on: 01 May 2022
Country of Residence: England
Date of birth: December 1964
Address: Floor 10,, 40 Leadenhall Street, London, EC3A 2BJ

DIDHAM, Andrew ACTIVE
Role: Director
Appointed on: 01 Feb 2017
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Shawbook Bank Limited, Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom

DUBOURDIEU, Cedric, Mr ACTIVE
Role: Director
Appointed on: 05 Sep 2017
Country of Residence: France
Date of birth: February 1974
Address: Floor 10,, 40 Leadenhall Street, London, EC3A 2BJ

GARCIA, Marcelino Castrillo ACTIVE
Role: Director
Appointed on: 07 Jun 2021
Country of Residence: England
Date of birth: October 1972
Address: Floor 10,, 40 Leadenhall Street, London, EC3A 2BJ

MCMURRAY, Lindsey ACTIVE
Role: Director
Appointed on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Floor 10,, 40 Leadenhall Street, London, EC3A 2BJ

MINTO, Dylan ACTIVE
Role: Director
Appointed on: 06 Feb 2017
Country of Residence: England
Date of birth: August 1980
Address: Shawbook Bank Limited, Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom

TU, Thi Nhuoc Lan ACTIVE
Role: Director
Appointed on: 10 Mar 2022
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Floor 10,, 40 Leadenhall Street, London, EC3A 2BJ

TURMORE, Michele Mavis ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: England
Date of birth: September 1959
Address: Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom

WEIR, Derek James ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: Scotland
Date of birth: March 1966
Address: Floor 10,, 40 Leadenhall Street, London, EC3A 2BJ

RUSHBROOK, Daniel James RESIGNED
Role: Secretary
Appointed on: 20 Mar 2015
Resigned on: 24 Jan 2023
Address: Lutea House, The Drive, Waverly Hill Business Park, Brentwood, Essex, CM13 3BE, United Kingdom

ALCOCK, Graham Paul RESIGNED
Role: Director
Appointed on: 20 Mar 2015
Resigned on: 09 Jun 2016
Country of Residence: Uk
Date of birth: December 1948
Address: Lutea House, The Drive, Waverly Hill Business Park, Brentwood, Essex, CM13 3BE

ASHTON, Robin James RESIGNED
Role: Director
Appointed on: 20 Mar 2015
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: January 1958
Address: Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England

CORNISH, Iain RESIGNED
Role: Director
Appointed on: 06 Jul 2015
Resigned on: 08 Mar 2018
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England

COWIE, Ian RESIGNED
Role: Director
Appointed on: 08 Feb 2019
Resigned on: 07 Jun 2021
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England

GAGIE, David Ronald RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: February 1955
Address: Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England

HIBBERD, Sally-Ann RESIGNED
Role: Director
Appointed on: 05 Nov 2015
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England

JACKSON, Malcolm Peter RESIGNED
Role: Director
Appointed on: 17 Jan 2011
Resigned on: 22 Nov 2013
Country of Residence: England
Date of birth: January 1975
Address: 135, Bishopsgate, London, EC2M 3UR

JOHNSON, Stephen David RESIGNED
Role: Director
Appointed on: 21 May 2015
Resigned on: 23 Jan 2018
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Lutea House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, United Kingdom

LAWRENCE, Paul Joseph RESIGNED
Role: Director
Appointed on: 24 Aug 2015
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England

LOVERING, Roger Vincent RESIGNED
Role: Director
Appointed on: 20 Mar 2015
Resigned on: 31 Aug 2019
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Lutea House, The Drive, Waverly Hill Business Park, Brentwood, Essex, CM13 3BE, United Kingdom

MATHEWSON, George Ross, Sir RESIGNED
Role: Director
Appointed on: 20 Mar 2015
Resigned on: 06 Jul 2015
Country of Residence: Scotland
Date of birth: May 1940
Address: Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England

PATEMAN, Stephen James, Chief Executive Officer RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 27 Jul 2018
Country of Residence: England
Date of birth: September 1963
Address: Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England

PYMAN, Richard Anthony RESIGNED
Role: Director
Appointed on: 20 Mar 2015
Resigned on: 02 Oct 2015
Country of Residence: Uk
Date of birth: April 1968
Address: Lutea House, The Drive, Waverly Hill Business Park, Brentwood, Essex, CM13 3BE, United Kingdom

SCOTT, James William RESIGNED
Role: Director
Appointed on: 17 Dec 2013
Resigned on: 20 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 8, Hanover Street, London, W1S 1YF, United Kingdom

WOOD, Thomas Francis RESIGNED
Role: Director
Appointed on: 20 Mar 2015
Resigned on: 30 Jun 2016
Country of Residence: Uk
Date of birth: April 1972
Address: Lutea House, The Drive, Waverly Hill Business Park, Brentwood, Essex, CM13 3BE, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

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From
30 April 2016
To
30 April 2022
From
31 May 2025
To
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