Shaw & Sons Limited
- Company number
- 00176653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 1921
- Nature of business
- Other publishing activities
- Corporate group
- Rllmj23 Bidco Limited (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'REILLY, Gerald Eric | Director | 24 Jun 2025 | |
| PERKINS, Lee John | Director | 25 Nov 2022 | |
| GOEMANS, Robert Paul | Director | 30 Nov 2018 | |
| STODDARD, Michael | Secretary | 30 Nov 2018 | |
| ROBERTS, Sian Eleri | Director | 1 Feb 2016 | |
| FRANKS, Martin David | Director | 18 Jan 2022 | 30 Jun 2025 |
| LEIGH, Gavin | Director | 30 Nov 2018 | 26 Jul 2024 |
| STORY, Wayne Andrew | Director | 30 Nov 2018 | 31 Dec 2022 |
| ROWLAND, Phillip David | Director | 30 Nov 2018 | 28 Feb 2022 |
| BURDETT, Michael Robert | Director | 1 Feb 2016 | 30 Nov 2018 |
| HEARN, Simon Anthony | Director | 1 Feb 2016 | 30 Nov 2018 |
| BRADLEY, Jennifer Ann | Secretary | 1 Feb 2016 | 30 Nov 2018 |
| ROBINSON, Ian | Director | 1 Feb 2016 | 30 Nov 2018 |
| LARWOOD, Kelly Marie | Director | 16 Aug 2012 | 30 Nov 2018 |
| WILLIAMS, Crispin Mark Hardy | Director | 1 Apr 1999 | 1 Feb 2016 |
| SMITH, Roger Henry | Director | - | 1 Feb 2016 |
| WILLIAMS, Michelle Jennai | Secretary | 1 Jan 2015 | 23 Dec 2015 |
| WILLIAMS, Crispin Mark Hardy | Secretary | 23 Mar 2012 | 1 Jan 2015 |
| SMITH, Roger Henry | Secretary | 9 Sep 1997 | 23 Mar 2012 |
| HUBBER, David Charles | Director | - | 6 Apr 2006 |
| WRATE, Stephen Douglas Edward | Director | 9 Sep 1997 | 11 Oct 2001 |
| WARD, Angus Robert | Director | 9 Sep 1997 | 11 Dec 1998 |
| JOHNSON, Michael Burgoyne | Secretary | - | 9 Sep 1997 |
| JOHNSON, Michael Burgoyne | Director | - | 9 Sep 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Civica Election Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Shaw & Sons Limited → Civica Election Services Limited → Civica UK Limited → Civica Holdings Limited → Civica Group Limited → Chambertin (Holdings) Limited
Directors’ other companies
- GOEMANS, Robert Paul - Director at Civica Election Services Limited
- O'REILLY, Gerald Eric - Director at Civica UK Limited
- O'REILLY, Gerald Eric - Director at Civica Technologies Limited
- O'REILLY, Gerald Eric - Director at Civica Group Limited
- O'REILLY, Gerald Eric - Director at Camelia Bidco Limited
- O'REILLY, Gerald Eric - Director at Civica NI Limited
- O'REILLY, Gerald Eric - Director at Chambertin (Holdings) Limited
- O'REILLY, Gerald Eric - Director at Asidua Holdings Limited
- O'REILLY, Gerald Eric - Director at Civica Holdings Limited
- O'REILLY, Gerald Eric - Director at Civica Election Services Limited
Companies at the same address
- Camelia Bidco Limited (10863262)
- Camelia Investment 1 Limited (10969863)
- Camelia Investment 2 Limited (10970308)
- Camelia Investment 3 Limited (10970818)
- Chambertin (Holdings) Limited (08515929)
- Civica Election Services Limited (02263092)
- Civica Financial Systems Limited (01518255)
- Civica Group Limited (04968437)
- Civica Holdings Limited (02131240)
- Civica Technologies Limited (02925594)