SHAWBROOK GROUP PLC
- Legal registered address
- Lutea House Warley Hill Business Park, The Drive Great Warley Brentwood Essex England CM13 3BE Copied!
Current company directors
ASHTON, ROBIN JAMES
CALLENDER, JOHN DALRYMPLE
CONNOR, Janet
COWIE, IAN
DIDHAM, ANDREW
DUBOURDIEU, CEDRIC
LAWRENCE, Paul Joseph
MCMURRAY, LINDSEY
MINTO, DYLAN
NICHOLSON, Andrew James
RUSHBROOK, Daniel James
TU, Thi Nhuoc Lan
TURMORE, Michele Mavis
WEIR, Derek James
View full details of company directors- Company number
- 07240248 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 June 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 31 May 2025
Next statement due by 14 June 2026
Nature of business (SIC)
70100 - Activities of head offices
Previous company names
Name | Date previous name changed |
---|---|
LAIDLAW ACQUISITIONS LIMITED | 11 March 2015 |
SHAWBROOK GROUP LIMITED | 24 March 2015 |
Latest company documents
Date | Description |
---|---|
13/06/2513 June 2025 New | Confirmation statement made on 2025-05-31 with no updates |
29/05/2529 May 2025 | Resolutions |
03/04/253 April 2025 | Group of companies' accounts made up to 2024-12-31 |
01/04/251 April 2025 | Termination of appointment of Paul Joseph Lawrence as a director on 2025-03-31 |
01/07/241 July 2024 | Appointment of Mr Derek James Weir as a director on 2024-07-01 |
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