Shawston Holdings Limited

Active05502099 Private limited company

What Shawston Holdings say about themselves

“Home UK supplier to service Mechanical Services, Commercial Fire Sprinkler, Dry and Wet Riser, and Residential Fire .”

— from shawston.co.uk
Incorporated
7 July 2005 (21 years)
Previously known as
2012 Ventures Limited (until 11 April 2008)
Industry
Manufacture of metal structures and parts of structures (25110)
Owned by
Shawston Group Limited
Accounts type
Small
Region
North West
Address
Office 34
The Forum
Tameside Business Park Windmill Lane
Denton
Manchester
M34 3QS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2023
British
Born June 1986 (40)
Director · Appointed 8 April 2008
British
Born April 1969 (57)
Officer history (9 former)
19 October 2026
Resigned Davenport, Michelle Denise as Director
19 October 2026
Resigned Borkett, Christopher as Director
19 October 2026
Resigned Davenport, Robert George as Director
13 December 2023
Appointed Rigby, Tom as Director
7 February 2020
Resigned Whittock Consulting Limited as Corporate Secretary
23 September 2016
Appointed Whittock Consulting Limited as Corporate Secretary
23 September 2016
Resigned Nexus Solicitors Limited as Corporate Secretary
1 November 2015
Appointed Borkett, Christopher as Director
9 March 2015
Appointed Nexus Solicitors Limited as Corporate Secretary
9 September 2014
Resigned Roberts, Mark Simon as Secretary
8 April 2008
Appointed Davenport, Robert George as Director
8 April 2008
Appointed Davenport, Michelle Denise as Director
8 April 2008
Resigned Borkett, Christopher as Director
8 April 2008
Appointed Wilkins, Graham as Director
14 July 2005
Appointed Borkett, Christopher as Director
14 July 2005
Appointed Roberts, Mark Simon as Secretary
14 July 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
14 July 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director
7 July 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
7 July 2005
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Shawston Group Limited
Corporate entity · Notified 15 August 2022
Owns 75–100% of shares
Private Limited Company

Holdings 2

Companies where Shawston Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
15 August 2022
Ceased Christopher Borkett — Owns 25–50% of shares
15 August 2022
Ceased Robert George Davenport — Owns 25–50% of shares
15 August 2022
Ceased Michelle Denise Davenport — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

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