SHEPHERD CONSTRUCTION LIMITED - LEEDS


Company Profile Company Filings

Overview

SHEPHERD CONSTRUCTION LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
SHEPHERD CONSTRUCTION LIMITED was incorporated 99 years ago on 21/11/1924 and has the registered number: 00201860. The accounts status is FULL and accounts are next due on 30/09/2023.

SHEPHERD CONSTRUCTION LIMITED - LEEDS

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

INTERPATH ADVISORY
LEEDS
WEST YORKSHIRE
LS1 4DP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2022 08/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON THOMSON Secretary 2023-01-09 CURRENT
MR JEFFREY JAMES HOLDER Feb 1976 British Director 2020-10-01 CURRENT
MR RICHARD ALAN VINING May 1961 British Director 2009-06-01 UNTIL 2012-01-24 RESIGNED
DAVID JOHN WEBB Sep 1937 British Director 1993-12-07 UNTIL 2001-12-31 RESIGNED
MRS LISA GABRIELLE BLAKEY May 1971 British Director 2010-12-01 UNTIL 2015-08-31 RESIGNED
MR SEAN FRANCIS SMYLIE Oct 1957 British Director 2005-02-01 UNTIL 2013-08-15 RESIGNED
MR TERENCE SMITH Aug 1949 British Director 2009-10-23 UNTIL 2009-11-19 RESIGNED
GEOFFREY SIMPSON Mar 1939 British Director 1995-11-10 UNTIL 2000-12-31 RESIGNED
BERNARD MITCHINSON Jul 1937 British Director RESIGNED
DR PAUL WELTON SHEPHERD Nov 1944 British Director RESIGNED
MR PATRICK MICHAEL SHEPHERD Feb 1955 British Director 2003-07-01 UNTIL 2008-02-01 RESIGNED
SIR PETER SHEPHERD Oct 1916 British Director RESIGNED
COLIN STUART SHEPHERD Nov 1927 British Director RESIGNED
DAVID SELLERS Nov 1945 British Director 1992-11-13 UNTIL 2005-11-19 RESIGNED
MR ALAN FRANCIS ROWLINSON Aug 1943 British Director 2002-04-15 UNTIL 2003-09-01 RESIGNED
MR ANDREW RAMMELL Oct 1965 British Director 2009-12-07 UNTIL 2010-10-31 RESIGNED
MR MICHAEL PORTER Nov 1967 British Director 2009-10-01 UNTIL 2015-08-31 RESIGNED
MR MARK PERKINS Jan 1963 British Director 2010-10-01 UNTIL 2015-09-30 RESIGNED
CLIVE SPENCER PERCEVAL Mar 1957 British Director 2007-02-01 UNTIL 2009-04-30 RESIGNED
DONALD WELTON SHEPHERD Oct 1918 British Director RESIGNED
WILLIAM JAMES Nov 1931 British Secretary RESIGNED
MR MARTIN IAN GOFORTH Secretary 2017-01-01 UNTIL 2023-01-09 RESIGNED
MR PHILIP JOHN CLARKE Jul 1957 British Secretary 1998-10-26 UNTIL 2016-12-31 RESIGNED
ALAN CARLINE Mar 1939 British Director RESIGNED
MR PETER MASON Jul 1957 British Director 1999-01-29 UNTIL 2000-12-31 RESIGNED
RICHARD BERNARD KEALEY Nov 1941 British Director RESIGNED
MR PHILIP ANDREW GREER Jul 1963 British Director 2008-07-01 UNTIL 2014-08-28 RESIGNED
MR PHILIP ANDREW GREER Jul 1963 British Director 2018-01-01 UNTIL 2020-09-30 RESIGNED
RAY GORDON Sep 1960 British Director 1998-05-05 UNTIL 1999-05-28 RESIGNED
STUART FRASER Aug 1946 British Director 1997-10-06 UNTIL 1999-01-29 RESIGNED
JOHN FOREMAN Nov 1937 British Director 1998-05-05 UNTIL 2002-01-31 RESIGNED
ALAN THOMAS FLETCHER Dec 1934 British Director 2008-02-01 UNTIL 2014-06-30 RESIGNED
MR GARY JOHN EDWARDS Apr 1963 British Director 2009-07-01 UNTIL 2011-06-30 RESIGNED
ANTHONY CHAPPELL Nov 1949 British Director 1998-05-05 UNTIL 2008-03-31 RESIGNED
MICHAEL WEBBER Apr 1953 British Director 2000-09-18 UNTIL 2008-03-14 RESIGNED
VAUGHAN EWART BURNAND Jul 1951 British Director 1999-01-29 UNTIL 2008-10-09 RESIGNED
PETER RONALD BATES Aug 1959 British Director 2003-10-01 UNTIL 2010-10-01 RESIGNED
MR DAVID JOSEPH ALFRED ANDERSON Apr 1943 British Director 1996-09-02 UNTIL 1999-02-15 RESIGNED
RICHARD ALPORT Apr 1961 British Director 2004-04-30 UNTIL 2009-07-31 RESIGNED
MARTIN VICTOR ABEL Oct 1941 British Director 2004-04-30 UNTIL 2007-06-30 RESIGNED
SHARON COPLAND-JONES Sep 1965 British Director 2004-04-30 UNTIL 2010-05-31 RESIGNED
MR PETER JON MILLETT Sep 1970 British Director 2009-03-16 UNTIL 2010-10-01 RESIGNED
MR ALLAN MCDOUGALL Jun 1941 British Director 2008-10-01 UNTIL 2010-10-13 RESIGNED
MR KEVEN DAVID PARKER Mar 1969 British Director 2015-08-31 UNTIL 2017-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shepherd Building Group Limited 2016-04-06 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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