D.W.P. Products Limited

Active04126116 Private limited company
Incorporated
15 December 2000 (25 years)
Industry
Dormant Company (99999)
Directors
Peter James Shaw
Warren Mark Shaw
Owned by
Dennis Shaw
Warren Mark Shaw
Peter James Shaw
Accounts type
Total exemption full
Region
West Midlands
Address
Lindop House Hillcrest Street
Hanley
Stoke On Trent
ST1 2AA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 December 2000
British
Director · Appointed 15 December 2000
British
Born June 1947 (79)
Shaw, Peter James
Director · Appointed 15 December 2000
British
Born February 1974 (52)
Shaw, Warren Mark
Director · Appointed 15 December 2000
British
Born July 1971 (55)
Officer history (2 former)
15 December 2000
Appointed Shaw, Dennis as Secretary
15 December 2000
Appointed Shaw, Dennis as Director
15 December 2000
Appointed Shaw, Peter James as Director
15 December 2000
Appointed Shaw, Warren Mark as Director
15 December 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 December 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 December 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 December 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1947 (79)
Warren Mark Shaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1971 (55)
Peter James Shaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1974 (52)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Total exemption full accounts31 January 2026
4 December 2025Confirmation statement with updates29 November 2025
14 April 2025Total exemption full accounts31 January 2025
11 December 2024Confirmation statement with no updates29 November 2024
18 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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