Company information:
Sheppard Group Limited (No: 01396282)
Address: SIRIUS HOUSE, DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS
Status: Active
Incorporated: 26-Oct-1978
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: KEVIN FAIRCLOUGH ( DOB: Jul-1983 From: Aug-2022 )
Current Director: ROBIN SHEPPARD ( DOB: Aug-1954 From: Mar-1992 )
Current Director: CLIVE SHEPPARD ( DOB: Nov-1958 From: Sep-1994 )
Current Director: CHRISTOPHER PHILLIP SHEPPARD ( DOB: Jul-1974 From: Nov-2007 )
Current Secretary: CHRISTOPHER JOHN TINSLEY ( From: Sep-2011 )
Resigned Director: MICHAEL JOHN CUMMINS ( DOB: Oct-1940 From: Feb-1995 To: Mar-1997 )
Resigned Director: ROBERT STEPHEN GARWOOD ( DOB: Aug-1954 From: Feb-1995 To: Mar-1997 )
Resigned Director: MARCUS PAUL HEWETT ( DOB: Apr-1951 From: Feb-1995 To: Mar-1997 )
Resigned Director: COLIN DAVID ILES ( DOB: Sep-1944 From: Mar-1992 To: Nov-2007 )
Resigned Director: GEOFFREY RICHARD SANDERS ( DOB: Jan-1947 From: Feb-1995 To: Mar-1997 )
Resigned Director: MICHAEL WILLIAM SEALE ( DOB: Jan-1955 From: Feb-1995 To: Mar-1997 )
Resigned Director: PHILLIP ROBERT SHEPPARD ( DOB: Jan-1947 From: Mar-1992 To: Aug-2011 )
Resigned Director: TREVOR SHEPPARD ( DOB: Jul-1949 From: Mar-1992 To: Feb-2022 )
Resigned Director: MALCOLM IAN CAMERON WALLACE ( DOB: Oct-1943 From: Apr-1995 To: Jan-1998 )
Resigned Secretary: PETER THOMAS ARMER ( DOB: Apr-1960 From: Jul-2003 To: May-2005 )
Resigned Secretary: PETER JOHN CALLAGHAN ( DOB: Jun-1949 From: Aug-2000 To: Dec-2001 )
Resigned Secretary: MICHAEL BLAKE HUGHES ( DOB: Nov-1968 From: Oct-2005 To: Jun-2008 )
Resigned Secretary: DAVID JAMES INGALL ( DOB: Jul-1964 From: Dec-1996 To: Mar-2000 )
Resigned Secretary: MICHAEL JOHN MAHER ( DOB: Feb-1968 From: May-2005 To: Oct-2005 )
Resigned Secretary: PHILLIP ROBERT SHEPPARD ( DOB: Jan-1947 From: Mar-1992 To: Dec-1996 )
Resigned Secretary: NEIL ANDREW STINSON ( From: Jun-2008 To: Sep-2011 )
Resigned Secretary: NICK WARREN ( DOB: May-1963 From: Mar-2000 To: Aug-2000 )
Resigned Secretary: NICHOLAS WARREN ( From: Dec-2001 To: Jul-2003 )
Persons of Significant Control:
European Metal Recycling (Dormant) Ltd, Sirius House Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, United Kingdom: Ownership of voting rights - 75% or more (Notified: 2016-04-06)