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Name	Shawton Limited
Address	Shawton Junction Lane Sankey Valley Industrial Es Newton-Le-Willows Warrington WA12 8DN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 September 2021
Company No.	11150062 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2022
Sector (SIC)	41100 - Development of building projects 43999 - Other specialised construction activities n.e.c.
Company Register Status	active
Previous Names	JMS (NW) LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Shaw, Graham John Status: Active Notified: 25/09/2024 Date of Birth: 03/1960 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors

GB Abc Fibre Ltd Status: Ceased Notified: 08/07/2022 Ceased: 25/09/2024 Companies House Number: 14079126 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Shaw, James Michael Status: Ceased Notified: 15/01/2018 Ceased: 08/07/2022 Date of Birth: 10/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (4)

Source: Companies House

Butterworth, Gavin Newton-Le-Willows, United Kingdom Status: Active Notified: 06/06/2022 Role: Secretary

Shaw, Graham John Newton-Le-Willows, United Kingdom Status: Active Notified: 07/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, James Michael Newton-Le-Willows, United Kingdom Status: Ceased Notified: 15/01/2018 Ceased: 07/11/2023 Date of Birth: 10/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sullivan, Stephen Newton-Le-Willows, United Kingdom Status: Ceased Notified: 06/06/2022 Ceased: 20/05/2024 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Shawton Limited

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Persons with Significant Control (3)

Officers (4)