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SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
4
Officers
14
Beneficial owners
2
Same address
8
Standard €39
Sources
1
UBO hops
11
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2008-01-23
Legal form
ltd
Activity
87200
Registered office
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales

SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED is a ltd registered in GB, incorporated 2008-01-23 (active).

/03Also appears inGLEIF

The same real-world entity, resolved across sources.

/04Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER11 hops locked

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/06Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07Company profilelive · Companies House
Company no.
06481136
Status
active
Type
ltd
Incorporated
2008-01-23
Registered office
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales
SIC
87200
Officers · 2 active
  • BROWN, Russell Stephen
    director · British · appt 2008-11-12
  • MORGAN, Gareth Rhys
    director · British · appt 2021-11-01
  • WITTER, William John Phillips(resigned)
    secretary · United Kingdom · appt 2008-01-23
  • BEACHAM, Kay Janice(resigned)
    director · British · appt 2010-02-01
  • FOULGER, Julian St John(resigned)
    director · British · appt 2008-01-23
  • HUGHES, Suzanne Dawn(resigned)
    director · British · appt 2017-02-01
  • JONES, Caroline(resigned)
    director · British · appt 2010-02-01
  • NIXEY, Peter Jeremy(resigned)
    director · British · appt 2008-01-23
  • PAIN, Jonathan Hugh(resigned)
    director · British · appt 2011-12-01
  • SAVAGE, Timothy Rowland(resigned)
    director · British · appt 2009-05-28
  • SAVERY, Alan Charles(resigned)
    director · British · appt 2008-01-23
  • SMITH, Michael Jason(resigned)
    director · British · appt 2019-05-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-02-06
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED. Notes are community-contributed leads, not verified facts.

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