Shaw Catering Company Limited

Active01168854 Private limited company
Incorporated
2 May 1974 (52 years)
Industry
Licensed restaurants (56101)
Event catering activities (56210)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Parklands Court 24 Parklands
Birmingham Great Park
Rubery Birmingham
B45 9PZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2021
Also at Compass Purchasing Limited, Public Restaurant Partner Limited, Peabodys Coffee Limited · more companies
British
Born May 1980 (46)
Director · Appointed 3 September 2018
Also at Compass Purchasing Limited, Public Restaurant Partner Limited, Regency Purchasing Group Limited · more companies
British
Born April 1982 (44)
Compass Secretaries Limited
Corporate Secretary · Appointed 24 December 2008
Officer history (28 former)
30 July 2026
Resigned Mills, Robin Ronald as Director
2 November 2021
Appointed Sharpe, Gareth Jonathan as Director
31 July 2021
Appointed Mills, Robin Ronald as Director
31 July 2021
Resigned Sergeant, Sarah Jane as Director
31 January 2020
Resigned Dunham, Kate as Director
1 December 2019
Appointed Sergeant, Sarah Jane as Director
1 February 2019
Appointed Dunham, Kate as Director
1 February 2019
Resigned Henriksen, Alison Jane as Director
3 September 2018
Resigned Owen, Michael James as Director
3 September 2018
Appointed Lea, Jodi as Director
30 April 2018
Resigned Downing, Roger Arthur as Director
30 April 2018
Appointed Owen, Michael James as Director
30 December 2017
Resigned Galvin, Paul Anthony as Director
30 December 2017
Appointed Henriksen, Alison Jane as Director
1 December 2011
Appointed Downing, Roger Arthur as Director
1 December 2011
Resigned Maguire, Peter John as Director
31 December 2010
Appointed Galvin, Paul Anthony as Director
31 December 2010
Resigned Smith, Neil Reynolds as Director
24 December 2008
Resigned Mason, Timothy Charles as Director
24 December 2008
Resigned Mason, Timothy Charles as Secretary
24 December 2008
Appointed Maguire, Peter John as Director
24 December 2008
Appointed Compass Secretaries Limited as Corporate Secretary
31 January 2008
Resigned Jones, Nigel Richard Ifor as Director
24 January 2008
Appointed Smith, Neil Reynolds as Director
31 May 2007
Appointed Jones, Nigel Richard Ifor as Director
31 May 2007
Resigned Mortimer, David Grant as Director
9 March 2006
Appointed Mason, Timothy Charles as Director
10 July 2002
Resigned Davenport, Donald Andrew as Director
29 September 2000
Appointed Mason, Timothy Charles as Secretary
29 September 2000
Resigned Tautz, Helen Jane as Secretary
28 April 2000
Resigned Page, Christopher John Rodney as Director
17 April 2000
Resigned Wilson, Keith James as Director
11 February 2000
Appointed Mortimer, David Grant as Director
11 February 2000
Appointed Davenport, Donald Andrew as Director
11 February 2000
Resigned Storey, Alastair Dunbar as Director
11 December 1998
Appointed Tautz, Helen Jane as Secretary
11 December 1998
Resigned Sedgwick, Sarah Melanie as Secretary
1 July 1998
Appointed Sedgwick, Sarah Melanie as Secretary
1 July 1998
Resigned Hollinshead, Russell as Secretary
16 December 1996
Appointed Wilson, Keith James as Director
16 December 1996
Appointed Storey, Alastair Dunbar as Director
16 December 1996
Appointed Page, Christopher John Rodney as Director
16 December 1996
Appointed Hollinshead, Russell as Secretary
16 December 1996
Resigned Hall, John George as Secretary
16 December 1996
Resigned Bland, Peter as Director
16 December 1996
Resigned Cartwright, James Fraser as Director
16 December 1996
Resigned Hallam, George Arthur as Director
16 December 1996
Resigned Latimer, Michael Thomas as Director
1 December 1995
Resigned Shaw, Charles as Director
31 December 1992
Resigned Wiseman, Allan as Director
17 September 1992
Appointed Hall, John George as Secretary
17 September 1992
Resigned Sinclair, Elsie as Secretary

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
Company Limited By Shares
Reg. no. 00420158

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates2 September 2026
3 August 2026Termination of appointment of a director
8 July 2026Accounts for a dormant company30 September 2025
1 June 2026Director's details changed
2 September 2025Confirmation statement with no updates2 September 2025
Show all recent filings

Some other companies at this address

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3 Gates Services Limited
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Bateman Catering Organization Limited(the)

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