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K. SHAW AND SONS LIMITED

Active
01028244·incorporated 1971-10-22

K. SHAW AND SONS LIMITED is an active UK private limited company, incorporated on 22 October 1971 at Companies House (number 01028244; OpenRegistry canonical ID GB-01028244-k-shaw-and-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 56302 (Public houses and bars), one of 32,210 active UK entities in that code and one of 74 active companies registered in St Mellons, Cardiff (postcode CF1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1971-10-22
Registered Address
LERMON COURT FAIRWAY HOUSE, LINKS BUSINESS PARK, ST MELLONS, CARDIFF, CF1 0LT
SIC
56302 — Public houses and bars
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

K. SHAW AND SONS LIMITED has 3 persons with significant control on file:

  • Mr Kenneth Charles Shaw born 1958 resident in England, British national. Notified 2016-07-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Miss Tracey Shaw born 1960 resident in England, British national. Notified 2016-07-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Andrew Shaw born 1962 resident in United Kingdom, British national. Notified 2016-07-01.
    • Owns 50–75% of shares

Previous names

K. SHAW AND SONS LIMITED has previously traded as:

  • K. SHAW AND SONS (DUDLEY) LIMITED (until 2009-08-08)

Similar UK companies

Other companies registered under SIC 56302 (Public houses and bars):

Other companies registered in St Mellons: