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Companies/04328060

Shepherd Gilmour (Leeds) Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2001Private 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 · 4 ceased
Shepherd Gilmour Estates And Facilities LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-04 · No cessation recorded

Source record 222382466
Show 4 ceased records
AW
Mr Andrew Richard WaddingtonIndividual
Shares: over 75%, up to 100%

Notified 2023-06-30 · Ceased 2025-08-04

Source record 222708349
Shepherd Gilmour Llp (In Liquidation)Corporate
Shares: over 25%, up to 50%

Notified 2017-11-24 · Ceased 2019-08-02

Source record 212940882
CW
Mr Charles Edward WhiteIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-06-30

Source record 219401887
DA
Mr Derek Keith AstburyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-24

Source record 219401889

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
DP
Denise PaceyCurrent secretary
Appointed 2023-06-30 · 3 yrs
DP
Denise PaceyCurrent director
Appointed 2020-09-01 · 6 yrs · Director
AW
Andrew WaddingtonCurrent director
Appointed 2019-08-01 · 7 yrs · Structural Surveyor
Show 10 historical appointments
CW
Charles WhiteResigned secretary
Resigned 2015-12-31 · 7 yrs
SS
Sophie SwannResigned director
Resigned 2014-04-01 · 5 yrs · Engineer
MW
Margaret WhiteResigned director
Resigned 2002-01-17 · 21 yrs · Teacher
GO
Geraint OwenResigned director
Resigned 2002-01-17 · 9 yrs · Engineer
CW
Charles WhiteResigned director
Resigned 2002-01-17 · 21 yrs · Engineer
CorpBritannia Company Formations LimitedResigned secretary
Resigned 2001-11-23
CorpDeansgate Company Formations LimitedResigned director
Resigned 2001-11-23
DA
Derek AstburyResigned director
Resigned 2001-11-23 · 14 yrs · Engineer
GB
Giles BurtonResigned directorResigned secretary
Resigned 2001-11-23 · 14 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active