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Companies/00653663

Shepherd Building Group Limited

Private Limited Company · Leigh-On-Sea

ActiveUnited KingdomIncorporated 1960Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
1890 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-05-17 · No cessation recorded

Source record 123654047

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 33 historical
CorpGracie Governance Solutions LimitedCurrent secretary
Appointed 2026-05-01
+18 others
GW
Gary WaltonCurrent director
Appointed 2024-06-11 · 2 yrs · Commercial Director
+11 others
JR
Janet RoseCurrent director
Appointed 2024-06-11 · 2 yrs · Accountant
+32 others
DC
Derek CarterCurrent director
Appointed 2024-06-11 · 2 yrs · Company Director
+5 others
RW
Ralf WunderlichCurrent director
Appointed 2021-01-01 · 5 yrs · Company Director
+5 others
Show 33 historical appointments
CorpIndigo Corporate Secretary LimitedResigned secretary
Resigned 2024-06-11 · 1 yr
GU
Gavin UrwinResigned director
Resigned 2023-03-06 · 1 yr · Company Director
ST
Simon ThomsonResigned secretary
Resigned 2023-01-09 · 1 yr
AW
Alison WilcoxResigned director
Resigned 2023-01-01 · 1 yr · Director
DI
Daniel IbbetsonResigned director
Resigned 2021-11-29 · 2 yrs · Company Director
AA
Andrew AllnerResigned director
Resigned 2020-01-01 · 4 yrs · Company Director
JC
Jonathan CollinsResigned director
Resigned 2017-07-03 · 6 yrs · Director
CJ
Caroline JohnstoneResigned director
Resigned 2017-01-01 · 7 yrs · Director
HV
Henri VelgeResigned director
Resigned 2017-01-01 · 6 yrs · Director
MG
Martin GoforthResigned secretary
Resigned 2017-01-01 · 6 yrs
DW
David WilliamsResigned director
Resigned 2014-03-11 · 6 yrs · Director
DC
Derek CarterResigned director
Resigned 2013-01-01 · 8 yrs · Company Director
RA
Roderick AltmanResigned director
Resigned 2013-01-01 · 1 yr · Company Director
KP
Keven ParkerResigned director
Resigned 2011-09-15 · 5 yrs · Director
MP
Mark PerkinsResigned director
Resigned 2011-01-01 · 4 yrs · Company Director
MC
Martin ClarkResigned director
Resigned 2009-05-01 · 3 yrs · Company Director
SP
Stephen PriceResigned director
Resigned 2007-07-01 · 9 yrs · Director
AP
Anthony PedderResigned director
Resigned 2004-05-10 · 4 yrs · Director
AF
Angus FraserResigned director
Resigned 2002-03-01 · 5 yrs · Director
TS
Terence SmithResigned director
Resigned 2001-09-10 · 10 yrs · Finance Director
DW
David WebbResigned director
Resigned 1998-09-28 · 3 yrs · Company Director
PC
Philip ClarkeResigned secretary
Resigned 1998-09-28 · 18 yrs
AS
Alastair ShepherdResigned director
Resigned 1995-02-08 · 22 yrs · Company Director
PS
Patrick ShepherdResigned director
Resigned 1995-02-08 · 22 yrs · Company Director
AF
Alan FletcherResigned director
Resigned 1994-03-08 · 20 yrs · Company Director
LT
Leslie TenchResigned director
Resigned 1994-03-08 · 10 yrs · Company Director
PS
Piers ShepherdResigned director
Resigned 1993-08-06 · 8 yrs · Company Director
DR
Dennis ReastonResigned director
Resigned 1992-12-22 · 8 yrs · Finance Director
CS
Colin ShepherdResigned director
Resigned 1992-12-22 · 3 yrs · Company Director
PS
Peter ShepherdResigned director
Resigned 1992-12-22 · 2 yrs · Company Director
WJ
William JamesResigned secretary
Resigned 1992-12-22 · 5 yrs
PS
Paul ShepherdResigned director
Resigned 1992-12-22 · 9 yrs · Company Director
DS
Donald ShepherdResigned director
Resigned 1992-12-22 · 3 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active