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SHAWS SINCE1897 LIMITED
Company number 09386571 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SHAWS SINCE1897 LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SHAWS SINCE1897 LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 09386571
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 January 2015
- Registered office
- Wolverhampton, West Midlands
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SHAWS SINCE1897 LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 October 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SHAWS SINCE1897 LIMITED
SHAWS SINCE1897 LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SHAWS SINCE1897 LIMITED · statement of 22 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| VICTORIA & ALBERT BATHS LIMITED Company 05839969 | — | 10,314 | A ORDINARY / B ORDINARY / C ORDINARY / D ORDINARY / E ORDINARY / ORDINARY F |
People with significant control · 1 current
Who controls SHAWS SINCE1897 LIMITED
SHAWS SINCE1897 LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Fortune Brands Innovations, Inc | Significant influence or control | 14 July 2017 | Company · Incorporated In The State Of Delaware · United States · number N/A |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Max William Ashton | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 14 July 2017 |
| Mr David James Dare | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 14 July 2017 |
| Mr Andrew Simon Clarfield | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 14 July 2017 |
Officers · 3 current
Who runs SHAWS SINCE1897 LIMITED
SHAWS SINCE1897 LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 13 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PLA, Angela Marie | Secretary | 14 July 2017 | — | — |
| JOHN-FEATHERBY, Esyllt | Director | 30 April 2024 | British | England |
| ROBERTS, Rachel Clare | Director | 1 February 2025 | American | United States |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Katherine Anne | Secretary | 13 January 2015 | 14 July 2017 |
| ASHTON, Max William Simon | Director | 13 January 2015 | 14 July 2017 |
| CLARFIELD, Andrew Simon | Director | 13 January 2015 | 14 July 2017 |
| CRAWFORD, Brittany Kathryn | Director | 30 November 2023 | 8 March 2024 |
| DARE, David James | Director | 13 January 2015 | 31 December 2018 |
| DILKS, Nigel Jonathan | Director | 10 October 2025 | 1 September 2026 |
| FINK, Nicholas Ian | Director | 14 July 2017 | 1 August 2019 |
| GEARY, Steven James, Mr. | Director | 1 January 2019 | 13 December 2023 |
| LEE, John D | Director | 14 July 2017 | 31 January 2020 |
| PHYFER, Cheri Marie, Ms. | Director | 1 August 2019 | 30 November 2023 |
| PLATT, James David | Director | 13 December 2023 | 10 October 2025 |
| TETER, Todd Richard | Director | 30 November 2023 | 31 January 2025 |
| WALKER, Ian Ross, Mr. | Director | 1 August 2019 | 28 November 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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