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ASTLEY SHAW LIMITED

Active
06540638·incorporated 2008-03-20

ASTLEY SHAW LIMITED is an active UK private limited company, incorporated on 20 March 2008 at Companies House (number 06540638; OpenRegistry canonical ID GB-06540638-astley-shaw-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 521 active companies registered in Burscough, Lancashire (postcode L40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-03-20
Registered Address
SUITE 5 MARTLAND MILL, MART LANE, BURSCOUGH, LANCASHIRE, L40 0SD
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 2026-03-20. Next confirmation statement due 2027-04-03.

Persons with significant control

ASTLEY SHAW LIMITED has 2 persons with significant control on file:

  • Mr John Michael Walsh born 1967 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Timothy John Nicholas Walsh born 1965 resident in England, British national. Notified 2019-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Nicholas Walsh born 1942 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Clive Jon Hazleden born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2026-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Burscough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06540638.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.