# W.J. Shaw & Sons, Limited

## Details

- **Company number:** [R0000775](https://find-and-update.company-information.service.gov.uk/company/R0000775)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Dec 1902
- **Registered office:** UNITS B3 & B4, 17 HERON ROAD, SYDENHAM BUSINESS PARK, BT3 9LF
- **Nature of business:** [46360](/sic/46360) Wholesale of sugar and chocolate and sugar confectionery



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Joseph C | director | - | 26 Jul 2000 |
| FREEBURN, Oscar Robert | secretary | - | 31 Mar 2006 |
| FREEBURN, Oscar Robert | director | - | 31 Mar 2006 |
| HOLLAND, Kevin Damian | director | 24 Mar 2006 | 31 Mar 2006 |
| MCCAW, Richard | director | 30 Sep 2005 | 30 Jun 2021 |
| HOLLAND, Kevin | secretary | 24 Mar 2006 | 13 Dec 2021 |
| HOLLAND, Kevin | director | 30 Sep 2005 | 13 Dec 2021 |
| SHAW, Joseph Stephen | director | - | 3 Jul 2023 |
| SHAW, William Neal | director | - |  |
| BELL, Nigel | director | 30 Sep 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Neal Shaw | ownership-of-shares-25-to-50-percent | 22 Apr 2016 | 11 Sep 2024 |
| Mr Colin Shaw | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Jul 2023 |  |