# Henry Shaw & Sons Limited

## Details

- **Company number:** [01573615](https://find-and-update.company-information.service.gov.uk/company/01573615)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 1981
- **Registered office:** 2/4 DEACON WAY, TILEHURST, READING, RG30 6AZ
- **Nature of business:** [46740](/sic/46740) Wholesale of hardware, plumbing and heating equipment and supplies
- **Corporate group:** [Deacon Holdings Limited](/group/18259) (3 companies)


## Previous names

- Brindlemere Limited (until 4 Jan 1982)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMBERT, David Stuart | director | 26 Feb 2021 |  |
| LAMBERT, James Mark | director | 26 Feb 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin John Lambert | ownership-of-shares-50-to-75-percent | 9 Oct 2016 | 26 Feb 2021 |
| Miss Helen Lambert | ownership-of-shares-50-to-75-percent | 8 Oct 2016 | 26 Feb 2021 |
| Deacon Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Feb 2021 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £1,716,151 | 0 |
| 31 Dec 2024 | £1,716,151 | 0 |
| 31 Dec 2023 | £1,716,151 | 0 |



## Owned by

Henry Shaw & Sons Limited → [Deacon Holdings Limited](/company/04504179)




## Directors' other companies

- [LAMBERT, David Stuart](/person/7235996) - director at [Artisan (Pre-Packs) Limited](/company/01576757)
- [LAMBERT, David Stuart](/person/7235996) - director at [Deacon Holdings Limited](/company/04504179)
- [LAMBERT, David Stuart](/person/7235996) - director at [John George & Sons Limited](/company/01573582)
- [LAMBERT, James Mark](/person/7236001) - director at [Deacon Holdings Limited](/company/04504179)
- [LAMBERT, James Mark](/person/7236001) - director at [John George & Sons Limited](/company/01573582)
- [LAMBERT, James Mark](/person/7236001) - director at [Artisan (Pre-Packs) Limited](/company/01576757)