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Companies/01101020

S. Sheard & Son Limited

Private Limited Company · Halifax

ActiveUnited KingdomIncorporated 1973Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114457988

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
ME
Matthew EastwoodCurrent director
Appointed 2025-01-21 · 1 yr · Director
+7 others
LS
Lee ShackletonCurrent director
Appointed 2018-05-01 · 8 yrs · Managing Director
+5 others
RW
Roger WhittakerCurrent director
Appointed 2004-01-01 · 22 yrs · Carton Manufacturer
+14 others
BW
Barbara WhittakerCurrent director
Appointed 1997-01-17 · 29 yrs · Waste Paper Merchant
+2 others
JW
John WhittakerCurrent director
Appointed 1990-12-14 · 35 yrs · Waste Paper Merchant
+3 others
Show 3 historical appointments
GL
Gerard LucasResigned director
Resigned 2013-03-21 · 2 yrs · Finance Director
CG
Claire GreenwoodResigned director
Resigned 2004-01-01 · 17 yrs · Waste Paper Manager
BW
Barbara WhittakerResigned secretary
Resigned 1990-12-14 · 34 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
2
Disqualified match
None active