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Companies House/Chesterfield/Company profile

FRANK SHAW LIMITED

Active
02609011·incorporated 1991-05-09

FRANK SHAW LIMITED is an active UK private limited company, incorporated on 9 May 1991 at Companies House (number 02609011; OpenRegistry canonical ID GB-02609011-frank-shaw-limited). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 18,030 active UK entities in that code and one of 8,450 active companies registered in Chesterfield, Derbyshire. (postcode S41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-05-09
Registered Address
PENMORE HOUSE, HASLAND, CHESTERFIELD, DERBYSHIRE., S41 0SJ
SIC
71111 — Architectural activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Mortgages and charges

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

Persons with significant control

FRANK SHAW LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr Stephen Michael Peter Cuttill born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-11-06.
    • Holds 25–50% of voting rights
  • Mr David Hill Willis born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2019-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Millard Phelps born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2019-11-06.
    • Holds 25–50% of voting rights

Previous names

FRANK SHAW LIMITED has previously traded as:

  • FRANK SHAW ASSOCIATES LIMITED (until 2025-06-13)

Similar UK companies

Other companies registered under SIC 71111 (Architectural activities):

Other companies registered in Chesterfield: