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Companies House/Sydenham Business Park/Company profile

W.J. SHAW & SONS, LIMITED

Active
R0000775·incorporated 1902-12-05

W.J. SHAW & SONS, LIMITED is an active UK private limited company, incorporated on 5 December 1902 at Companies House (number R0000775; OpenRegistry canonical ID GB-R0000775-w-j-shaw-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 46360 (Wholesale of sugar and chocolate and sugar confectionery), one of 1,064 active UK entities in that code and one of 4 active companies registered in Sydenham Business Park, Belfast (postcode BT3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1902-12-05
Registered Address
UNITS B3 & B4, 17 HERON ROAD, SYDENHAM BUSINESS PARK, BELFAST, BT3 9LF
SIC
46360 — Wholesale of sugar and chocolate and sugar confectionery
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of W.J. SHAW & SONS, LIMITED

Filings

Check filing history of W.J. SHAW & SONS, LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Mortgages and charges

10 charges recorded against the company at Companies House: 2 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

W.J. SHAW & SONS, LIMITED has 1 person with significant control on file:

  • Mr Colin Shaw born 1984 resident in Northern Ireland, British national. Notified 2023-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr William Neal Shaw born 1948 resident in Northern Ireland, British national. Notified 2016-04-22. Ceased 2024-09-11.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46360 (Wholesale of sugar and chocolate and sugar confectionery):

Other companies registered in Sydenham Business Park:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/R0000775.

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