Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Francis Shaw Ltd
- Incorporated
- 19 October 1909 (117 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Level 10255 Blackfriars RoadLondonSE1 9AX
Officers 3 active
Officer details are public data from the Companies House register.
Glover, Lucy
Secretary · Appointed 21 July 2025
Director · Appointed 14 January 2022
British
Born June 1982 (44)
Director · Appointed 19 April 2018
British
Born September 1972 (54)
Officer history (22 former)
21 July 2025
Resigned Maloney, Kiera Nicole as Secretary
21 July 2025
Appointed Glover, Lucy as Secretary
1 March 2024
Resigned Macandrews, Laura Struan as Secretary
1 March 2024
Appointed Maloney, Kiera Nicole as Secretary
14 January 2022
14 January 2022
14 January 2022
14 January 2022
Appointed Macandrews, Laura Struan as Secretary
19 April 2018
19 April 2018
21 November 2017
21 November 2017
21 April 2017
5 April 2017
26 November 2013
30 September 2013
7 March 2011
7 March 2011
17 December 2008
28 November 2008
28 November 2008
31 July 2008
31 July 2008
31 July 2008
31 July 2007
31 July 2007
30 July 2002
10 May 2002
9 August 2001
22 December 1999
26 July 1999
26 July 1999
26 July 1999
2 October 1998
2 October 1998
12 August 1998
12 August 1998
23 July 1998
19 December 1997
1 December 1997
3 October 1993
30 March 1993
30 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 00061407
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Cve Trustee Limited Owns 25–50% of shares
Eis Group Limited Owns 75–100% of shares
Air Log Limited Owns 75–100% of shares
Francis Shaw and Company (Manchester) Limited Owns 75–100% of shares
Francis Shaw Ltd This company Owns 75–100% of shares
Project Sugar Limited Owns 75–100% of shares
Tigrup No. 14 Limited Owns 75–100% of shares
Flightspares Limited Owns 75–100% of shares
Roof Units (Group) Limited Owns 75–100% of shares
S.I. Pension Trustees Limited Owns 75–100% of shares
SI Properties Limited Owns 75–100% of shares
Smiths Aerospace Components Tyseley Ltd Owns 75–100% of shares
Smiths Group International Holdings Limited Owns 75–100% of shares
Flex-Tek Group Limited Owns 75–100% of shares
Amnitec Limited Owns 75–100% of shares
John Crane Group Limited Owns 75–100% of shares
Flexibox International Limited Owns 75–100% of shares
Smiths Business Information Services Limited Owns 75–100% of shares
Smiths Detection Limited Owns 75–100% of shares
Smiths Finance Limited Owns 75–100% of shares
Smiths Industries Limited Owns 75–100% of shares
Smiths Nominees Limited Owns 75–100% of shares
Smiths Pensions Limited Owns 75–100% of shares
T I Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Re-registration from a public company to a private limited company | |||
| 29 July 2026 | Re-registration of Memorandum and Articles | |||
| 29 July 2026 | Certificate of re-registration from Public Limited Company to Private | |||
| 29 July 2026 | Resolutions | |||
| 2 February 2026 | Accounts for a dormant company | 31 July 2025 |
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