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Companies/03186042

Sheard Properties Limited

Private Limited Company · Halifax

ActiveUnited KingdomIncorporated 1996Private 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 · 2 ceased
The Sheard Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-12 · No cessation recorded

Source record 110630488
Show 2 ceased records
BW
Mrs Barbara WhittakerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-12

Source record 117159802
JW
Mr John Stephen WhittakerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-12

Source record 117159808

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
RW
Roger WhittakerCurrent director
Appointed 2025-01-21 · 1 yr · Director
+14 others
LS
Lee ShackletonCurrent director
Appointed 2025-01-21 · 1 yr · Director
+5 others
ME
Matthew EastwoodCurrent director
Appointed 2025-01-21 · 1 yr · Director
+7 others
JW
John WhittakerCurrent director
Appointed 1996-04-15 · 30 yrs · Company Director
+3 others
BW
Barbara WhittakerCurrent director
Appointed 1996-04-15 · 30 yrs · Company Director
+2 others
Show 3 historical appointments
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1996-04-15
CorpYork Place Company Nominees LimitedResigned director
Resigned 1996-04-15
BW
Barbara WhittakerResigned secretary
Resigned 1996-04-15 · 29 yrs · Company Director

Board profile

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