SHAW GROUP UK LIMITED
LONDON SHAW AITON LIMITED PIKE ACQUISITION NO.3 LIMITED

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Company number 03465952
Status Active
Incorporation Date 10 November 1997
Company Type Private Limited Company
Address 40 EASTBOURNE TERRACE, LONDON, ENGLAND, W2 6LG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Appointment of Ms Lynn Ann Sheach as a director on 29 November 2016; Termination of appointment of Mark Phillips as a secretary on 30 November 2016; Termination of appointment of Mark Phillips as a director on 30 November 2016. The most likely internet sites of SHAW GROUP UK LIMITED are www.shawgroupuk.co.uk, and www.shaw-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shaw Group Uk Limited is a Private Limited Company. The company registration number is 03465952. Shaw Group Uk Limited has been working since 10 November 1997. The present status of the company is Active. The registered address of Shaw Group Uk Limited is 40 Eastbourne Terrace London England W2 6lg. . STEPHENSON, Jonathan Paul is a Secretary of the company. BUDD, Frazer Grenville is a Director of the company. SHEACH, Lynn Ann is a Director of the company. Secretary BARFIELD, Thomas Atkinson has been resigned. Secretary PHILLIPS, Mark has been resigned. Secretary PILGRIM, Roy Malcolm has been resigned. Director ANTHONY, Stephen Andrew has been resigned. Director BARFIELD, Thomas Atkinson has been resigned. Director BILLINGTON, David John has been resigned. Director CHALLEN, Stephen John has been resigned. Director CLARK, Neil Craig has been resigned. Director CUNDY, Desmond Trevor has been resigned. Director DAVIS, Neil Anthony has been resigned. Director DUCKER, Steven Anthony has been resigned. Director DUDDRIDGE, Bernard Tregale John has been resigned. Director FISHLOCK, Steven has been resigned. Director GRAPHIA, Gary P has been resigned. Director HUNTER, Derek has been resigned. Director LATHAM, Allan Ronald has been resigned. Director ODELL, Robert William has been resigned. Director PHILLIPS, Mark has been resigned. Director PILGRIM, Roy Malcolm has been resigned. Director SAYER, Derek Vincent has been resigned. Director WILSON, Robert Alan has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
STEPHENSON, Jonathan Paul
Appointed Date: 30 November 2016
Director
BUDD, Frazer Grenville
Appointed Date: 30 November 2016
60 years old
Director
SHEACH, Lynn Ann
Appointed Date: 29 November 2016
54 years old

Resigned Directors

Secretary
BARFIELD, Thomas Atkinson
Resigned: 01 June 1998
Appointed Date: 10 November 1997
Secretary
PHILLIPS, Mark
Resigned: 30 November 2016
Appointed Date: 30 June 2002
Secretary
PILGRIM, Roy Malcolm
Resigned: 30 June 2002
Appointed Date: 01 June 1998
Director
ANTHONY, Stephen Andrew
Resigned: 11 June 2010
Appointed Date: 05 January 2009
62 years old
Director
BARFIELD, Thomas Atkinson
Resigned: 12 December 2002
Appointed Date: 10 November 1997
61 years old
Director
BILLINGTON, David John
Resigned: 06 April 1998
Appointed Date: 19 January 1998
77 years old
Director
CHALLEN, Stephen John
Resigned: 05 January 2009
Appointed Date: 01 April 2006
75 years old
Director
CLARK, Neil Craig
Resigned: 30 September 2003
Appointed Date: 31 December 2000
69 years old
Director
CUNDY, Desmond Trevor
Resigned: 31 December 2000
Appointed Date: 19 January 1998
80 years old
Director
DAVIS, Neil Anthony
Resigned: 31 January 2005
Appointed Date: 01 October 2001
64 years old
Director
DUCKER, Steven Anthony
Resigned: 30 September 2003
Appointed Date: 19 January 1998
74 years old
Director
DUDDRIDGE, Bernard Tregale John
Resigned: 23 October 1998
Appointed Date: 19 January 1998
81 years old
Director
FISHLOCK, Steven
Resigned: 31 July 2012
Appointed Date: 01 September 2011
58 years old
Director
GRAPHIA, Gary P
Resigned: 19 April 2006
Appointed Date: 12 December 2002
63 years old
Director
HUNTER, Derek
Resigned: 31 March 2012
Appointed Date: 01 October 2003
77 years old
Director
LATHAM, Allan Ronald
Resigned: 08 April 2016
Appointed Date: 26 November 2012
72 years old
Director
ODELL, Robert William
Resigned: 05 January 2009
Appointed Date: 02 April 2007
74 years old
Director
PHILLIPS, Mark
Resigned: 30 November 2016
Appointed Date: 31 January 2002
59 years old
Director
PILGRIM, Roy Malcolm
Resigned: 31 January 2002
Appointed Date: 19 January 1998
77 years old
Director
SAYER, Derek Vincent
Resigned: 01 October 2003
Appointed Date: 01 June 1998
81 years old
Director
WILSON, Robert Alan
Resigned: 11 December 1998
Appointed Date: 10 November 1997
73 years old

Persons With Significant Control

Cb&I Group Uk Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHAW GROUP UK LIMITED Events

01 Dec 2016
Appointment of Ms Lynn Ann Sheach as a director on 29 November 2016
30 Nov 2016
Termination of appointment of Mark Phillips as a secretary on 30 November 2016
30 Nov 2016
Termination of appointment of Mark Phillips as a director on 30 November 2016
30 Nov 2016
Appointment of Mr Jonathan Paul Stephenson as a secretary on 30 November 2016
30 Nov 2016
Appointment of Mr Frazer Grenville Budd as a director on 30 November 2016
...
... and 94 more events
13 Jan 1998
Company name changed shaw aiton LIMITED\certificate issued on 13/01/98
06 Jan 1998
Front page of memorandum
27 Nov 1997
Registered office changed on 27/11/97 from: pipework engineering & developme neachells lane, wednesfield wolverhampton WV11 3QH
25 Nov 1997
Company name changed pike acquisition no.3 LIMITED\certificate issued on 25/11/97
10 Nov 1997
Incorporation

SHAW GROUP UK LIMITED Charges

18 March 1998
Mortgage debenture
Delivered: 27 March 1998
Status: Satisfied on 4 January 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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