SHEPHERD BUILDING GROUP LIMITED - YORK


Company Profile Company Filings

Overview

SHEPHERD BUILDING GROUP LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
SHEPHERD BUILDING GROUP LIMITED was incorporated 64 years ago on 23/03/1960 and has the registered number: 00653663. The accounts status is GROUP and accounts are next due on 30/09/2024.

SHEPHERD BUILDING GROUP LIMITED - YORK

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

YORKON HOUSE NEW LANE
YORK
YO32 9PT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MARK COLLINS Jul 1971 British Director 2017-07-03 CURRENT
MR SIMON THOMSON Secretary 2023-01-09 CURRENT
MR ANDREW JAMES ALLNER Dec 1953 British Director 2020-01-01 CURRENT
MR RALF KLAUS WUNDERLICH Mar 1966 German Director 2021-01-01 CURRENT
MS ALISON WILCOX Feb 1965 British Director 2023-01-01 CURRENT
MRS CAROLINE JOHNSTONE Aug 1960 British Director 2017-01-01 CURRENT
MR DANIEL FREDERICK IBBETSON May 1970 British Director 2021-11-29 CURRENT
MR GAVIN URWIN Feb 1977 British Director 2023-03-06 CURRENT
MR DAVID JOHN WILLIAMS Sep 1953 British Director 2014-03-11 UNTIL 2020-04-25 RESIGNED
MR MARTIN IAN GOFORTH Secretary 2017-01-01 UNTIL 2023-01-09 RESIGNED
MR LESLIE OWEN TENCH Apr 1945 British Director 1994-03-08 UNTIL 2004-05-31 RESIGNED
MR PHILIP JOHN CLARKE Jul 1957 British Secretary 1998-09-28 UNTIL 2016-12-31 RESIGNED
MR TERENCE SMITH Aug 1949 British Director 2001-09-10 UNTIL 2011-10-08 RESIGNED
PIERS MARTIN SHEPHERD Apr 1948 British Director 1993-08-06 UNTIL 2002-06-30 RESIGNED
SIR PETER SHEPHERD Oct 1916 British Director RESIGNED
STEPHEN PRICE Jun 1952 British Director 2007-07-01 UNTIL 2016-12-31 RESIGNED
MR HENRI-JEAN VELGE Oct 1956 Belgian Director 2017-01-01 UNTIL 2023-03-21 RESIGNED
DAVID JOHN WEBB Sep 1937 British Director 1998-09-28 UNTIL 2001-11-16 RESIGNED
DR PAUL WELTON SHEPHERD Nov 1944 British Director RESIGNED
MR PATRICK MICHAEL SHEPHERD Feb 1955 British Director 1995-02-08 UNTIL 2017-04-28 RESIGNED
DONALD WELTON SHEPHERD Oct 1918 British Director RESIGNED
COLIN STUART SHEPHERD Nov 1927 British Director RESIGNED
MR ALASTAIR MARK SHEPHERD Dec 1954 British Director 1995-02-08 UNTIL 2017-04-28 RESIGNED
MR DENNIS RYDER REASTON Jul 1938 British Director RESIGNED
MR KEVEN DAVID PARKER Mar 1969 British Director 2011-09-15 UNTIL 2017-07-03 RESIGNED
MR MARK PERKINS Jan 1963 British Director 2011-01-01 UNTIL 2015-09-30 RESIGNED
MR ANTHONY PAUL PEDDER Jun 1949 British Director 2004-05-10 UNTIL 2008-10-18 RESIGNED
WILLIAM JAMES Nov 1931 British Secretary RESIGNED
MR ANGUS SIMON JAMES FRASER Feb 1945 British Director 2002-03-01 UNTIL 2007-10-13 RESIGNED
ALAN THOMAS FLETCHER Dec 1934 British Director 1994-03-08 UNTIL 2014-10-11 RESIGNED
MR MARTIN CLARK Apr 1945 British Director 2009-05-01 UNTIL 2012-10-13 RESIGNED
MR DEREK PAUL CARTER Oct 1958 British Director 2013-01-01 UNTIL 2021-12-31 RESIGNED
MR RODERICK CRAIG ALTMAN Dec 1962 British Director 2013-01-01 UNTIL 2014-07-01 RESIGNED

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