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Companies House/Dartford/Company profile

SHAW WOOD LTD

Active
13914114·incorporated 2022-02-14

SHAW WOOD LTD is an active UK private limited company, incorporated on 14 February 2022 at Companies House (number 13914114; OpenRegistry canonical ID GB-13914114-shaw-wood-ltd). Sophymarine's OpenRegistry classifies it under SIC 43120 (Site preparation), one of 4,017 active UK entities in that code and one of 10,108 active companies registered in Dartford (postcode DA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-14
Registered Address
2 INVICTA PARK, SANDPIT ROAD, DARTFORD, DA1 5BU, ENGLAND
SIC
43120 — Site preparation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Mortgages and charges

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

Persons with significant control

SHAW WOOD LTD has 2 persons with significant control on file:

  • Mr Dean Clifford Castle born 1984 resident in England, British national. Notified 2024-06-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Mark Pearce born 1986 resident in England, British national. Notified 2024-06-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Kyle Hunter born 1988 resident in England, British national. Notified 2022-02-14. Ceased 2024-06-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan David Lowe born 1981 resident in England, British national. Notified 2022-02-14. Ceased 2024-06-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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