Bowne & Shaw Limited

Active00174395 Private limited company
Incorporated
26 April 1921 (105 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at Blue Circle Residential Estates Limited, Val DE Travers Asphalte Limited, Blue Circle Investments Limited · more companies
British
Born August 1987 (39)
Corporate Director · Appointed 15 August 2016
Also at Scotash Limited, Blue Circle Residential Estates Limited, Val DE Travers Asphalte Limited · more companies
Corporate Secretary · Appointed 28 June 2013
Also at Tarmac Cement Limited, Scotash Limited, Cities Group Holdings Limited · more companies
Officer history (22 former)
1 October 2025
Appointed Raia, Jennifer as Director
1 October 2025
Resigned Button, Ruth Sarah as Director
30 September 2022
Appointed Button, Ruth Sarah as Director
30 September 2022
Resigned Wood, Richard John as Director
9 April 2021
Resigned Choules, Michael John as Director
9 April 2021
Appointed Wood, Richard John as Director
15 August 2016
Appointed Tarmac Directors (UK) Limited as Corporate Director
15 March 2016
Resigned Penhallurick, Fiona Puleston as Director
27 August 2015
Resigned Lafarge Tarmac Directors (UK) Limited as Corporate Director
27 August 2015
Appointed Choules, Michael John as Director
4 April 2014
Appointed Penhallurick, Fiona Puleston as Director
4 April 2014
Resigned Bolter, Andrew Christopher as Director
20 November 2013
Resigned Grimason, Deborah as Director
29 June 2013
Resigned Tarmac Nominees Two Limited as Corporate Director
29 June 2013
Resigned Tarmac Nominees Two Limited as Corporate Secretary
29 June 2013
Resigned Tarmac Nominees Limited as Corporate Director
28 June 2013
Appointed Lafarge Tarmac Directors (UK) Limited as Corporate Director
28 June 2013
Appointed Grimason, Deborah as Director
28 June 2013
Appointed Tarmac Secretaries (UK) Limited as Corporate Secretary
14 December 2012
Resigned Stirk, James Richard as Director
3 September 2012
Appointed Bolter, Andrew Christopher as Director
11 June 2010
Resigned Grady, David Anthony as Director
11 June 2010
Appointed Stirk, James Richard as Director
18 May 2009
Appointed Grady, David Anthony as Director
18 May 2009
Resigned Reynolds, Christopher Gordon as Director
17 January 2008
Appointed Reynolds, Christopher Gordon as Director
3 February 2004
Resigned Stirk, James Richard as Secretary
3 February 2004
Appointed Tarmac Nominees Two Limited as Corporate Secretary
3 February 2004
Resigned Stirk, James Richard as Director
3 February 2004
Resigned Bowater, John Ferguson as Director
2 February 2004
Appointed Tarmac Nominees Two Limited as Corporate Director
2 February 2004
Appointed Tarmac Nominees Limited as Corporate Director
29 June 2001
Resigned Rothwell, Peter Beresford as Director
22 July 1997
Resigned Matthews, Stuart as Director
11 July 1997
Appointed Stirk, James Richard as Secretary
11 July 1997
Appointed Bowater, John Ferguson as Director
11 July 1997
Appointed Rothwell, Peter Beresford as Director
11 July 1997
Appointed Stirk, James Richard as Director
11 July 1997
Resigned Bryan, Keith as Secretary
1 January 1995
Appointed Matthews, Stuart as Director
31 December 1994
Resigned Bolsover, George William as Director
15 April 1994
Resigned Bull, Kenneth as Director
13 September 1993
Resigned Jones, William Bowen as Director

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
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 453791

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates24 January 2026
14 October 2025Termination of appointment of a director
13 October 2025Appointment of a director
3 October 2025Accounts for a dormant company31 December 2024
3 February 2025Confirmation statement with no updates24 January 2025
Show all recent filings

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