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Companies House/Huddersfield/Company profile

JOHN SHAW & SON (HAULIERS) LIMITED

Active
00606115·incorporated 1958-06-11

JOHN SHAW & SON (HAULIERS) LIMITED is an active UK private limited company, incorporated on 11 June 1958 at Companies House (number 00606115; OpenRegistry canonical ID GB-00606115-john-shaw-son-hauliers-limited). Sophymarine's OpenRegistry classifies it under SIC 45111 (Sale of new cars and light motor vehicles), one of 4,796 active UK entities in that code and one of 14,585 active companies registered in Huddersfield, West Yorkshire (postcode HD1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1958-06-11
Registered Address
270 LEEDS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 6PD, ENGLAND
SIC
45111 — Sale of new cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

JOHN SHAW & SON (HAULIERS) LIMITED has 2 persons with significant control on file:

  • Christopher David Oddy born 1980 resident in England, British national. Notified 2018-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Adam Oddy born 1968 resident in England, British national. Notified 2018-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • James Adam Oddy born 1968 resident in England, British national. Notified 2018-11-14. Ceased 2018-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Grahame Oddy born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Grahame Oddy born 1945 resident in England, British national. Notified 2018-11-14. Ceased 2020-11-25.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 45111 (Sale of new cars and light motor vehicles):

Other companies registered in Huddersfield: