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Companies House/Brentwood/Company profile

SHAWBROOK GROUP PLC

Active
07240248·incorporated 2010-04-30

SHAWBROOK GROUP PLC is an active UK public limited company, incorporated on 30 April 2010 at Companies House (number 07240248; OpenRegistry canonical ID GB-07240248-shawbrook-group-plc). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 7,042 active companies registered in Brentwood, Essex (postcode CM13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2010-04-30
Registered Address
LUTEA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3BE, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SHAWBROOK GROUP PLC

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-06-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Persons with significant control

  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • Marlin Bidco Limited (Guernsey reg. 63055). Notified 2017-08-24. Ceased 2018-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SHAWBROOK GROUP PLC has previously traded as:

  • LAIDLAW ACQUISITIONS LIMITED (until 2015-03-11)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Brentwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07240248.

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