Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
The Sheard Group Ltd
- Incorporated
- 4 February 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Roger Jonathan WhittakerBarbara WhittakerJohn Whittaker
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Solar WorksCalder StreetGreetlandHX4 8AQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 21 January 2025
British
Born March 1971 (55)
British
Born July 1975 (51)
Director · Appointed 26 February 2021
British
Born November 1946
Whittaker, John
Director · Appointed 4 February 2021
British
Born November 1947
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 December 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1975 (51)
Individual · Notified 12 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a trust)
British
Born November 1946
John Whittaker
Individual · Notified 4 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a trust)
British
Born November 1947
Former controllers (1)
28 June 2022
Group structure 8 companies
Ownership group derived from the Companies House PSC register
The Sheard Group Ltd This company
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 Owns 75–100% of shares
Ecorrugated Limited Owns 25–50% of shares
Sheard Packaging Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Registration of a charge |
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