Brunton Shaw UK Limited

Active04069323 Private limited company
Incorporated
6 September 2000 (26 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Dhanraj Parihar
Owned by
Usha Martin International Limited
Accounts type
Small
Address
Sandy Lane
Worksop
Nottinghamshire
S80 3ES

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Parihar, Dhanraj
Director · Appointed 1 November 2024
Indian
Born January 1980 (46)
Officer history (19 former)
1 November 2024
Appointed Parihar, Dhanraj as Director
31 October 2024
Resigned Saha, Somnath as Director
1 July 2022
Resigned Hood, Simon as Secretary
15 June 2022
Resigned Jodhawat, Shyam as Director
13 June 2022
Appointed Saha, Somnath as Director
4 November 2011
Resigned Green, Kenneth as Director
4 August 2011
Resigned Bhattacharya, Purandar as Director
1 August 2011
Resigned Jhawar, Rajeev as Director
20 August 2010
Appointed Hood, Simon as Secretary
20 August 2010
Resigned Steel, Graham as Secretary
30 April 2010
Resigned Wood, Michael as Director
15 June 2009
Appointed Steel, Graham as Secretary
22 May 2009
Resigned Saha, Somnath as Secretary
4 November 2004
Resigned Matthews, Philip Joseph as Director
2 June 2003
Appointed Wood, Michael as Director
30 May 2003
Resigned Fulthorpe, Roy as Director
18 December 2002
Resigned Guha, Somnath as Director
18 December 2002
Resigned Lydall, Kenneth as Director
2 December 2002
Appointed Saha, Somnath as Secretary
31 July 2002
Resigned Fisher, Paul John as Secretary
25 June 2002
Appointed Green, Kenneth as Director
25 June 2002
Appointed Guha, Somnath as Director
25 June 2002
Appointed Matthews, Philip Joseph as Director
9 May 2002
Appointed Fulthorpe, Roy as Director
30 April 2002
Resigned Pieroni, Peter Stephen as Director
31 December 2001
Resigned Rainer, Cedric Michael as Secretary
31 December 2001
Appointed Fisher, Paul John as Secretary
23 October 2000
Appointed Rainer, Cedric Michael as Secretary
23 October 2000
Resigned Jodhawat, Shyam as Secretary
5 October 2000
Appointed Jhawar, Rajeev as Director
1 October 2000
Appointed Lydall, Kenneth as Director
29 September 2000
Appointed Pieroni, Peter Stephen as Director
7 September 2000
Appointed Bhattacharya, Purandar as Director
7 September 2000
Appointed Jodhawat, Shyam as Director
7 September 2000
Appointed Jodhawat, Shyam as Secretary
7 September 2000
Resigned Beach Secretaries Limited as Corporate Secretary
7 September 2000
Resigned Croft Nominees Limited as Corporate Director
6 September 2000
Appointed Beach Secretaries Limited as Corporate Secretary
6 September 2000
Appointed Croft Nominees Limited as Corporate Director

Ownership 1 active

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

Usha Martin International Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 0298464

Financials

Trend

Employees
0 1 2 2020 2021 2023 2024 2025 0 2 1 1 0
Balance sheet detail
20252024202320212020
Debtors£1£1£1£1£1
Net Current Assets£1£1£1£1£1

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Usha Martin International Limited
Usha Martin UK Limited

Other companies in this industry

North Yorkshire
Newark
Huddersfield
Leicester
Chester
Nottingham

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