Shepherd Construction Limited

In liquidation00201860 Private limited company
Incorporated
21 November 1924 (101 years)
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Interpath Advisory
4th Floor Tailors Corner
Leeds
LS1 4DP

Filing status

Accounts due
30 September 2023
Last accounts
31 December 2021
Conf. stmt due
8 December 2023
Last conf. stmt
24 November 2022

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2020
British
Born February 1976 (50)
Officer history (43 former)
6 June 2024
Resigned Thomson, Simon as Secretary
9 January 2023
Appointed Thomson, Simon as Secretary
9 January 2023
Resigned Goforth, Martin Ian as Secretary
1 October 2020
Appointed Holder, Jeffrey James as Director
30 September 2020
Resigned Greer, Philip Andrew as Director
1 January 2018
Appointed Greer, Philip Andrew as Director
31 December 2017
Resigned Parker, Keven David as Director
1 January 2017
Appointed Goforth, Martin Ian as Secretary
31 December 2016
Resigned Clarke, Philip John as Secretary
30 September 2015
Resigned Perkins, Mark as Director
31 August 2015
Resigned Stevenson, Lisa Gabrielle as Director
31 August 2015
Appointed Parker, Keven David as Director
31 August 2015
Resigned Porter, Michael as Director
28 August 2014
Resigned Greer, Philip Andrew as Director
30 June 2014
Resigned Fletcher, Alan Thomas as Director
15 August 2013
Resigned Smylie, Sean Francis as Director
24 January 2012
Resigned Vining, Richard Alan as Director
30 June 2011
Resigned Edwards, Gary John as Director
1 December 2010
Appointed Stevenson, Lisa Gabrielle as Director
31 October 2010
Resigned Rammell, Andrew as Director
13 October 2010
Resigned Mcdougall, Allan as Director
1 October 2010
Appointed Perkins, Mark as Director
1 October 2010
Resigned Bates, Peter Ronald as Director
1 October 2010
Resigned Millett, Peter Jon as Director
31 May 2010
Resigned Copland-Jones, Sharon as Director
7 December 2009
Appointed Rammell, Andrew as Director
19 November 2009
Resigned Smith, Terence as Director
23 October 2009
Appointed Smith, Terence as Director
1 October 2009
Appointed Porter, Michael as Director
31 July 2009
Resigned Alport, Richard as Director
1 July 2009
Appointed Edwards, Gary John as Director
1 June 2009
Appointed Vining, Richard Alan as Director
30 April 2009
Resigned Perceval, Clive Spencer as Director
16 March 2009
Appointed Millett, Peter Jon as Director
9 October 2008
Resigned Burnand, Vaughan Ewart as Director
1 October 2008
Appointed Mcdougall, Allan as Director
1 July 2008
Appointed Greer, Philip Andrew as Director
31 March 2008
Resigned Chappell, Anthony as Director
14 March 2008
Resigned Webber, Michael as Director
1 February 2008
Appointed Fletcher, Alan Thomas as Director
1 February 2008
Resigned Shepherd, Patrick Michael as Director
30 June 2007
Resigned Abel, Martin Victor as Director
1 February 2007
Appointed Perceval, Clive Spencer as Director
19 November 2005
Resigned Sellers, David as Director
1 February 2005
Appointed Smylie, Sean Francis as Director
30 April 2004
Appointed Alport, Richard as Director
30 April 2004
Appointed Copland-Jones, Sharon as Director
30 April 2004
Appointed Abel, Martin Victor as Director
1 October 2003
Appointed Bates, Peter Ronald as Director
1 September 2003
Resigned Rowlinson, Alan Francis as Director
1 July 2003
Appointed Shepherd, Patrick Michael as Director
30 June 2002
Resigned Shepherd, Paul Welton, Dr as Director
15 April 2002
Appointed Rowlinson, Alan Francis as Director
31 January 2002
Resigned Foreman, John as Director
31 December 2001
Resigned Webb, David John as Director
31 December 2000
Resigned Mason, Peter as Director
31 December 2000
Resigned Simpson, Geoffrey as Director
18 September 2000
Appointed Webber, Michael as Director
28 May 1999
Resigned Gordon, Ray as Director
15 February 1999
Resigned Anderson, David Joseph Alfred as Director
29 January 1999
Appointed Burnand, Vaughan Ewart as Director
29 January 1999
Appointed Mason, Peter as Director
29 January 1999
Resigned Fraser, Stuart as Director
26 October 1998
Appointed Clarke, Philip John as Secretary
23 October 1998
Resigned James, William as Secretary
5 May 1998
Appointed Gordon, Ray as Director
5 May 1998
Appointed Chappell, Anthony as Director
5 May 1998
Appointed Foreman, John as Director
6 October 1997
Appointed Fraser, Stuart as Director
8 November 1996
Resigned Mitchinson, Bernard as Director
2 September 1996
Appointed Anderson, David Joseph Alfred as Director
10 November 1995
Appointed Simpson, Geoffrey as Director
31 October 1995
Resigned Carline, Alan as Director
11 November 1994
Resigned Shepherd, Donald Welton as Director
11 November 1994
Resigned Shepherd, Peter, Sir as Director
4 February 1994
Resigned Kealey, Richard Bernard as Director
7 December 1993
Appointed Webb, David John as Director
12 November 1993
Resigned Shepherd, Colin Stuart as Director
13 November 1992
Appointed Sellers, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 653663

Group structure 4 companies

Ownership group derived from the Companies House PSC register

1890 Limited
Shepherd Building Group Limited Owns 75–100% of shares
Crossways Commercial Estates Limited Proposed for strike-offOwns 75–100% of shares
Shepherd Construction Limited This company In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Restoration by order of court - previously in Creditors' Voluntary Liquidation—

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