Sheppard Group Limited

Active01396282 Private limited company
Incorporated
26 October 1978 (48 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Sirius House
Delta Crescent
Westbrook
Warrington
WA5 7NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
35
Outstanding
0
Part satisfied
0
Satisfied
35

Officers 4 active

Officer details are public data from the Companies House register.

Tinsley, Christopher John
Secretary · Appointed 15 September 2011
Director · Appointed 20 November 2007
British
Born July 1974 (52)
Sheppard, Clive
Director · Appointed 24 September 1994
British
Born November 1958
Director
British
Born August 1954 (72)
Officer history (19 former)
5 December 2025
Resigned Fairclough, Kevin as Director
30 August 2022
Appointed Fairclough, Kevin as Director
28 February 2022
Resigned Sheppard, Trevor as Director
15 September 2011
Resigned Stinson, Neil Andrew as Secretary
15 September 2011
Appointed Tinsley, Christopher John as Secretary
22 August 2011
Resigned Sheppard, Phillip Robert as Director
2 June 2008
Resigned Hughes, Michael Blake as Secretary
2 June 2008
Appointed Stinson, Neil Andrew as Secretary
20 November 2007
Appointed Sheppard, Christopher Phillip as Director
20 November 2007
Resigned Iles, Colin David as Director
24 October 2005
Appointed Hughes, Michael Blake as Secretary
24 October 2005
Resigned Maher, Michael John as Secretary
1 May 2005
Appointed Maher, Michael John as Secretary
1 May 2005
Resigned Armer, Peter Thomas as Secretary
17 July 2003
Appointed Armer, Peter Thomas as Secretary
17 July 2003
Resigned Warren, Nicholas as Secretary
18 December 2001
Appointed Warren, Nicholas as Secretary
18 December 2001
Resigned Callaghan, Peter John as Secretary
15 August 2000
Resigned Warren, Nick as Secretary
15 August 2000
Appointed Callaghan, Peter John as Secretary
29 March 2000
Resigned Ingall, David James as Secretary
29 March 2000
Appointed Warren, Nick as Secretary
5 January 1998
Resigned Wallace, Malcolm Ian Cameron as Director
22 March 1997
Resigned Seale, Michael William as Director
22 March 1997
Resigned Cummins, Michael John as Director
22 March 1997
Resigned Garwood, Robert Stephen as Director
22 March 1997
Resigned Hewett, Marcus Paul as Director
22 March 1997
Resigned Sanders, Geoffrey Richard as Director
1 December 1996
Appointed Ingall, David James as Secretary
1 December 1996
Resigned Sheppard, Phillip Robert as Secretary
1 April 1995
Appointed Wallace, Malcolm Ian Cameron as Director
1 February 1995
Appointed Hewett, Marcus Paul as Director
1 February 1995
Appointed Seale, Michael William as Director
1 February 1995
Appointed Sanders, Geoffrey Richard as Director
1 February 1995
Appointed Garwood, Robert Stephen as Director
1 February 1995
Appointed Cummins, Michael John as Director
24 September 1994
Appointed Sheppard, Clive as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 05721604

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a dormant company31 December 2025
18 June 2026Change of details for a person with significant control
8 June 2026Director's details changed
12 January 2026Confirmation statement with no updates12 January 2026
9 January 2026Director's details changed
Show all recent filings

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