Website & contact details
- Website
Ivor Shaw Limited
- Incorporated
- 29 March 1963 (63 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- City GateLondon RoadDerbyDE24 8WY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2026
British
Born May 1972 (54)
Collins, Matthew Ian
Secretary · Appointed 16 September 2026
British
Born October 1988 (38)
British
Born December 1980 (45)
Director · Appointed 27 July 2021
British
Born June 1976 (50)
Officer history (13 former)
16 September 2026
Appointed Collins, Matthew Ian as Secretary
16 September 2026
2 October 2025
7 June 2024
30 May 2024
18 October 2021
27 July 2021
26 February 2021
26 February 2021
26 February 2021
26 February 2021
26 February 2021
20 February 2021
1 September 2014
1 September 2014
1 September 2014
31 March 2009
Resigned Shaw, Joan Pamela Hardwick as Director
31 March 2009
5 May 2005
15 March 2005
1 August 2003
17 January 2003
1 May 2002
13 May 1996
1 November 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10362760
Other holdings 1
Companies where Ivor Shaw Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
12 September 2016
Ceased SSP 225 Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
SP 225 Limited Owns 75–100% of shares
Ivor Shaw Limited This company Owns 75–100% of shares
Pennine Healthcare Limited Owns 75–100% of shares
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a secretary | |||
| 3 November 2026 | Appointment of a director | |||
| 8 June 2026 | Confirmation statement with updates | 8 June 2026 | ||
| 4 March 2026 | Confirmation statement with updates | 28 February 2026 | ||
| 4 January 2026 | Full accounts | 31 March 2025 |
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