Lottie Shaw'S Limited
Manufacture of bread; manufacture of fresh pastry goods and cakes · Hessle
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedWilliam Jackson Food Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-19 · No cessation recorded
Source record 108621683Show 2 ceased records
CS
Mrs Charlotte Louise ShawIndividual
Shares: over 25%, up to 50%
Notified 2019-02-20 · Ceased 2024-04-19
Source record 108296903IS
Mr Ian Michael ShawIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-04-19
Source record 119389200People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 18 historicalKD
Katie Amanda DenyerCurrent secretary
Appointed 2025-01-31 · 1 yr
CorpWjs Executives LimitedCurrent director
Appointed 2024-04-19 · 2 yrs
Show 18 historical appointments
RC
Richard CharlesworthResigned director
Resigned 2026-01-07
AH
Adrian HipkissResigned director
Resigned 2025-06-02 · Director
AG
Andrew GreenResigned secretary
Resigned 2024-07-19
HW
Helena WrightResigned director
Resigned 2024-06-01 · 1 yr · Director
RC
Richard ClarkeResigned director
Resigned 2024-06-01 · 1 yr · Director
KD
Katie DenyerResigned secretary
Resigned 2024-04-19
SM
Stefan MasonResigned director
Resigned 2024-04-19 · 1 yr · Director
MG
Matthew GilbeyResigned director
Resigned 2024-04-19 · 1 yr · Director
OE
Owen ElliottResigned director
Resigned 2024-04-19 · 1 yr · Director
JC
Jo CoombesResigned director
Resigned 2024-04-19 · 1 yr · Director
CS
Charlotte ShawResigned director
Resigned 2019-02-20 · 5 yrs · Sales Director
IS
Ian ShawResigned director
Resigned 2003-12-01 · 20 yrs · Company Director
SH
Stuart HarrisonResigned secretary
Resigned 1993-12-20 · 30 yrs
RH
Richard HarrisonResigned director
Resigned 1993-12-17 · 9 yrs · Baker
SB
Stephen BradburyResigned director
Resigned 1993-12-14 · 1 yr · Manager
TD
Trevor DaviesResigned director
Resigned 1993-12-10 · 6 yrs · Company Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1993-11-26
CorpYork Place Company Nominees LimitedResigned director
Resigned 1993-11-26
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active