Lax & Shaw Limited

Active00127795 Private limited company
Incorporated
15 March 1913 (113 years)
Industry
Manufacture of hollow glass (23130)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Yorkshire
Address
69 South Accommodation Road
Leeds
LS10 1NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (19 former)
1 March 2024
29 February 2024
Resigned Henderson, Alan Stephen as Director
15 June 2023
Appointed Jarry, Nicolas as Director
15 June 2023
Resigned Maskrey, Neil Anthony as Director
31 December 2022
Resigned Summers, Richard as Director
30 September 2021
Resigned Mclean, James Stewart as Secretary
17 November 2017
Appointed Maskrey, Neil Anthony as Director
30 June 2017
Resigned Hart, James Thomas as Director
17 February 2017
Appointed Summers, Richard as Director
8 November 2013
Resigned Mcmillan, Brian Williams as Director
8 November 2013
Resigned Spencer, Andrew as Director
10 May 2011
Appointed Henderson, Alan Stephen as Director
10 May 2011
Appointed Hart, James Thomas as Director
18 August 2010
Resigned Firth, John Anthony as Director
9 August 2006
Appointed Mcmillan, Brian Williams as Director
9 August 2006
Appointed Firth, John Anthony as Director
9 August 2006
Resigned Flockhart, James Ian as Director
4 February 2004
Appointed Mclean, James Stewart as Secretary
4 February 2004
Resigned Spencer, Andrew as Secretary
13 December 2002
Appointed Spencer, Andrew as Secretary
13 December 2002
Resigned Schofield, Rosalyn Sharon as Secretary
13 December 2002
Resigned Walker, Colin William as Director
31 May 2002
Resigned Whitehead, Anthony as Director
13 August 2001
Resigned Richardson, Lyn as Secretary
13 August 2001
Appointed Schofield, Rosalyn Sharon as Secretary
24 July 2001
Resigned Springett, Catherine Mary as Secretary
24 July 2001
Appointed Richardson, Lyn as Secretary
8 March 2001
Resigned Foster, Jessica Sophie as Secretary
8 March 2001
Appointed Springett, Catherine Mary as Secretary
14 July 2000
Resigned Wright, William Bernard as Secretary
14 July 2000
Appointed Foster, Jessica Sophie as Secretary
11 June 1999
Resigned Gore, Malcolm Raymond as Secretary
31 July 1995
Resigned Taggart, Andrew Lowe Cameron as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 December 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 03846688
Former controllers (1)
20 December 2019
Ceased Cbpe Capital LLP — Holds 50–75% of voting rights

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Verallia UK Limited Owns 75–100% of shares
Alux Glass Limited DissolvedOwns 25–50% of shares
Gregg & Company (Knottingley) Limited Owns 75–100% of shares
Lax & Shaw Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates4 July 2026
3 April 2026Full accounts31 December 2025
15 July 2025Confirmation statement with updates4 July 2025
31 May 2025Director's details changed
17 April 2025Full accounts31 December 202421
Show all recent filings

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