John Shaw and Son Limited

Active01040704 Private limited company
Incorporated
1 February 1972 (54 years)
Industry
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
Accounts type
Full
Region
North West
Address
The Coach And Travel Centre
Scotland Road
Carnforth
LA5 9RQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
13
Outstanding
5
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2004
British
Born December 1979 (46)
Director · Appointed 1 February 1996
British
Born February 1970 (56)
Director
British
Born January 1958 (68)
Director
British
Born October 1948 (78)
Officer history (6 former)
18 May 2020
Resigned Shaw, Pamela as Secretary
5 October 2010
Resigned Shaw, Darren Robert as Director
6 April 2004
Appointed Shaw, Mark Robert as Director
1 July 2000
Appointed Shaw, Darren Robert as Director
1 May 1998
Appointed Shaw, Pamela as Secretary
1 May 1998
Resigned Shaw, Robert Richard as Secretary
4 November 1997
Resigned Shaw, Darren Robert as Director
1 February 1996
Appointed Shaw, John Paul as Director
1 February 1996
Appointed Shaw, Darren Robert as Director
31 December 1993
Resigned Shaw, Robert Edwin as Director
21 February 1993
Resigned Taylor, Anne Margaret as Director

Ownership 1 active

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

Corporate entity · Notified 14 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 9469925

Group structure 8 companies

Ownership group derived from the Companies House PSC register

John Shaw and Son Limited This company Owns 75–100% of shares
Battersbys Silver Grey Limited Owns 75–100% of shares
Hadwins (Tours) Limited Owns 75–100% of shares
Kirkby Lonsdale Coach Hire Limited Owns 75–100% of shares
Lonsdale Buses Limited Owns 75–100% of shares
William Hunter Limited Owns 75–100% of shares

Filings 132

DateDescriptionMade Up ToPagesPDF
2 November 2026Full accounts31 March 2026
17 February 2026Register inspection address has been changed
17 February 2026Register(s) moved to registered inspection location
17 February 2026Confirmation statement with no updates14 February 2026
21 November 2025Accounts for a medium company31 March 2025
Show all 132 filings

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