Website & contact details
- Website
S. Sheard & Son Limited
- Incorporated
- 9 March 1973 (53 years)
- Industry
- Manufacture of other paper and paperboard containers (17219)
- Directors
- Roger Jonathan Whittaker
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Solar WorksCalder StreetGreetlandHalifaxHX4 8AQ
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 21 January 2025
British
Born April 1972 (54)
Director · Appointed 1 May 2018
British
Born March 1971 (55)
Whittaker, Roger Jonathan
Director · Appointed 1 January 2004
British
Born July 1975 (51)
Director · Appointed 17 January 1997
British
Born November 1946
British
Born November 1947
Officer history (3 former)
14 July 2025
21 January 2025
31 March 2021
Resigned Greenwood, Claire Barbara as Director
1 May 2018
7 September 2015
21 March 2013
1 January 2004
Appointed Whittaker, Roger Jonathan as Director
1 January 2004
Appointed Greenwood, Claire Barbara as Director
17 January 1997
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
Private Limited By Shares
Reg. no. 03186042
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Sheard Properties Limited Owns 75–100% of shares
Expert Packaging Group Limited Owns 75–100% of shares
Expert Packaging Limited Owns 75–100% of shares
Nibl-Pet Limited Owns 75–100% of shares
S. Sheard & Son Limited This company Owns 75–100% of shares
Ecorrugated Limited Owns 25–50% of shares
Sheard Packaging Limited Owns 75–100% of shares
What S. Sheard & Son say about themselves
“Sheard’s official website for innovative, sustainable packaging solutions. All of our products are 100% recyclable by the end user. Click to know more.”
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Registration of a charge | |||
| 31 December 2025 | Full accounts | 30 April 2025 | ||
| 15 December 2025 | Confirmation statement with no updates | 14 December 2025 | ||
| 14 July 2025 | Termination of appointment of a secretary | |||
| 22 January 2025 | Appointment of a director |
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