Taylor Shaw Limited

Active06576188 Private limited company
Incorporated
24 April 2008 (18 years)
Previously known as
Pimco 2775 Limited (until 30 June 2008)
Industry
Other food services (56290)
Accounts type
Full
Region
North West
Address
The Courtyard
Catherine Street
Macclesfield
SK11 6ET

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2026
British
Born February 1987 (39)
Window, Neil Scott
Secretary · Appointed 28 April 2025
Director · Appointed 28 October 2022
Also at Edwards and Blake Limited (proposed for strike-off) · more companies
British
Born March 1967 (59)
Director · Appointed 30 November 2016
British
Born January 1972 (54)
Officer history (13 former)
9 July 2026
Appointed Seal, Michal Laura as Director
17 June 2026
Resigned Roe, Catherine Margaret as Director
28 April 2025
Appointed Window, Neil Scott as Secretary
28 April 2025
Resigned Cropper, Daniel Michael as Secretary
28 October 2022
Resigned Givens, Robin as Director
28 October 2022
Appointed Robertson, Jo Anne as Director
9 September 2022
Appointed Cropper, Daniel Michael as Secretary
29 September 2020
Resigned Pearson, Vincent John as Director
29 September 2020
Resigned Lovett, Jim as Director
31 August 2018
Appointed Givens, Robin as Director
31 July 2017
Resigned Storey, Maria Gabrielle as Director
30 November 2016
Resigned Boston, Nicholas Ian as Director
30 November 2016
Appointed Savva, Eleni as Director
20 July 2016
Appointed Boston, Nicholas Ian as Director
20 July 2016
Appointed Roe, Catherine Margaret as Director
20 July 2016
Resigned Lovett, James Robert as Secretary
22 December 2014
Resigned Palmer, Gary Arthur as Director
22 December 2014
Resigned Taylor, Peter Daniel as Director
22 December 2014
Appointed Lovett, James Robert as Secretary
22 December 2014
Resigned Palmer, Gary Arthur as Secretary
21 July 2011
Appointed Storey, Maria Gabrielle as Director
17 May 2010
Appointed Lovett, Jim as Director
13 June 2008
Appointed Palmer, Gary Arthur as Director
13 June 2008
Appointed Taylor, Peter Daniel as Director
13 June 2008
Appointed Pearson, Vincent John as Director
13 June 2008
Appointed Palmer, Gary Arthur as Secretary
13 June 2008
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
13 June 2008
Resigned Pinsent Masons Director Limited as Corporate Director
24 April 2008
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
24 April 2008
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 23 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02352329
Former controllers (1)
23 September 2026
Ceased Waterfall Services Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Caterplus Services Limited Owns 75–100% of shares
Edwards and Blake Limited Proposed for strike-offOwns 75–100% of shares
Elior UK PLC Owns 75–100% of shares
Elior UK Property Limited Owns 75–100% of shares
Elior UK Services Limited Owns 75–100% of shares
Lexington Catering Limited Owns 75–100% of shares
Taylor Shaw Limited This company Owns 75–100% of shares
Waterfall Elior Limited Proposed for strike-offOwns 75–100% of shares
Waterfall Catering Group Limited Proposed for strike-offOwns 75–100% of shares
Waterfall Services Limited Proposed for strike-offOwns 75–100% of shares

Filings 99

Show all 99 filings

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