SHAWBROOK GROUP PLC
SHAWBROOK GROUP PLC is an active public limited company, incorporated on 30 April 2010. The nature of the business is Activities of head offices. The company's registered office is on The Drive, Brentwood. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. SHAWBROOK GROUP PLC previously had the company name LAIDLAW ACQUISITIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07240248 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 30/04/2010 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | LUTEA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE |
|---|---|
| Address Line 2 | GREAT WARLEY |
| Post Town | BRENTWOOD |
| County | ESSEX |
| Country | ENGLAND |
| Postcode | CM13 3BE |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 22/06/2024 |
|---|---|
| Last Made Up Date | 08/06/2023 |
Return
| Next Due Date | 28/05/2017 |
|---|---|
| Last Made Up Date | 30/04/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 11/03/2015 onwards:
SHAWBROOK GROUP PLC
Prior to 11/03/2015:
LAIDLAW ACQUISITIONS LIMITED
Directors
(The company's officers)
MR JOHN DALRYMPLE CALLENDER
(~74 year old British national)
LUTEA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3BE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/03/2018
JANET CONNOR
(~59 year old British national)
LUTEA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3BE, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2022
MR ANDREW DIDHAM
(~68 year old British national)
SHAWBOOK BANK LIMITED LUTEA HOUSE, WARLEY HILL BUSINESS PARK, THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3BE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2017
MR CEDRIC DUBOURDIEU
(~50 year old French national)
LUTEA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3BE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FRANCE
Appointed on 05/09/2017
MR MARCELINO CASTRILLO GARCIA
(~51 year old Spanish national)
LUTEA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3BE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/06/2021
MR PAUL JOSEPH LAWRENCE
(~63 year old British national)
LUTEA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3BE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/08/2015
MS LINDSEY MCMURRAY
(~53 year old British national)
LUTEA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3BE, ENGLAND
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL
- Usually resident in UNITED KINGDOM
Appointed on 30/04/2010
MR DYLAN MINTO
(~43 year old British national)
SHAWBOOK BANK LIMITED LUTEA HOUSE, WARLEY HILL BUSINESS PARK, THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3BE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/02/2017
THI NHUOC LAN TU
(~57 year old British national)
LUTEA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3BE, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/03/2022
MRS MICHELE MAVIS TURMORE
(~64 year old British national)
LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3BE, UNITED KINGDOM
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2019
Connections
(Shared officers)
ARROW GLOBAL GROUP LIMITED
- THI NHUOC LAN TU
BC PARTNERS LLP
- MR CEDRIC DUBOURDIEU
BUMBLEBEE LOANS LTD
- MS LINDSEY MCMURRAY
CAMBERLEY HEATH LIMITED
- MR JOHN DALRYMPLE CALLENDER
- MR DYLAN MINTO
- MR DYLAN MINTO
- MRS MICHELE MAVIS TURMORE
- MRS MICHELE MAVIS TURMORE
FCE BANK PLC
- MR JOHN DALRYMPLE CALLENDER
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SHAWBROOK GROUP PLC: Maps
Maps show the location of the postcode of the registered office, CM13 3BE.
Map of SHAWBROOK GROUP PLC at local scale
Map of SHAWBROOK GROUP PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in CM13 3BE
Other companies with registered offices in CM13 3BE:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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