Shearwell Data Limited

Active02746241 Private limited company

What Shearwell Data say about themselves

“Shearwell Data - Animal Identification and Management Systems”

— from shearwell.co.uk
Incorporated
10 September 1992 (34 years)
Previously known as
Zonerelay Limited (until 12 October 1992)
Industry
Other manufacturing n.e.c. (32990)
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
South West
Address
Putham Farm
Wheddon Cross
Minehead
TA24 7AS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2022
British
Born March 1989 (37)
Webber, James Richard
Director · Appointed 13 October 2022
British
Born July 1983 (43)
Director · Appointed 13 October 2022
British
Born December 1984 (41)
Director · Appointed 23 September 1992
British
Born March 1957 (69)
Director · Appointed 23 September 1992
British
Born March 1948 (78)
Secretary · Appointed 23 September 1992
British
Officer history (2 former)
13 October 2022
Appointed Webber, Samuel John as Director
13 October 2022
Appointed Webber, James Richard as Director
13 October 2022
Appointed Thorne, Emma Fay as Director
23 September 1992
Appointed Webber, Carolyne Martineau as Director
23 September 1992
Appointed Webber, Richard Sydney as Director
23 September 1992
Appointed Webber, Carolyne Martineau as Secretary
23 September 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 September 1992
Resigned Instant Companies Limited as Corporate Nominee Director
10 September 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 September 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 28 March 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10918528
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Ltd
Reg. no. 00111982
Former controllers (1)
28 March 2018
Ceased Richard Sydney Webber — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Goosemoor Farming Limited Owns 75–100% of shares
Shearwell Data Limited This company Owns 50–75% of shares

Filings 127

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates20 October 2026
25 April 2026Group of companies' accounts30 September 2025
23 January 2026Satisfaction of a charge in full
23 January 2026Satisfaction of a charge in full
23 January 2026Satisfaction of a charge in full
Show all 127 filings

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