Cross Check

SHEPHERD BUILDING GROUP LIMITED

Company Number

00653663

Private limited company
Active
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INDIGO CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Monometer House Rectory Grove Leigh-On-Sea SS9 2HL England

CARTER, Derek Paul

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Yorkon House New Lane Huntington York YO32 9PT England
Country of Residence
England

ROSE, Janet

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Yorkon House New Lane Huntington York YO32 9PT England
Country of Residence
England

WALTON, Gary Nicholas

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Yorkon House New Lane Huntington York YO32 9PT England
Country of Residence
England

WUNDERLICH, Ralf Klaus

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

Correspondence Address
Yorkon House New Lane Huntington York YO32 9PT England
Country of Residence
Germany

CLARKE, Philip John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

GOFORTH, Martin Ian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Yorkon House New Lane Huntington York YO32 9PT England

JAMES, William

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
2 The Old Stables Moor Lane Bilbrough York North Yorkshire YO23 3NT

THOMSON, Simon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Yorkon House New Lane Huntington York YO32 9PT England

ALLNER, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yorkon House New Lane Huntington York YO32 9PT England
Country of Residence
United Kingdom

ALTMAN, Roderick Craig

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW
Country of Residence
England

CARTER, Derek Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yorkon House New Lane Huntington York YO32 9PT England
Country of Residence
England

CLARK, Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW
Country of Residence
England

COLLINS, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yorkon House New Lane Huntington York YO32 9PT England
Country of Residence
United Kingdom

FLETCHER, Alan Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW
Country of Residence
United Kingdom

FRASER, Angus Simon James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Applecote Pilgrims Way Boughton Aluph Ashford Kent TN25 4EX
Country of Residence
England

IBBETSON, Daniel Frederick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yorkon House New Lane Huntington York YO32 9PT England
Country of Residence
United Kingdom

JOHNSTONE, Caroline

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yorkon House New Lane Huntington York YO32 9PT England
Country of Residence
England

PARKER, Keven David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yorkon House New Lane Huntington York YO32 9PT England
Country of Residence
England

PEDDER, Anthony Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87 Dore Road Sheffield South Yorkshire S17 3ND
Country of Residence
England

PERKINS, Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW
Country of Residence
England

PRICE, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW
Country of Residence
England

REASTON, Dennis Ryder

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Woodlands Old Hall Lane, Kexby York North Yorkshire YO41 5LL
Country of Residence
United Kingdom

SHEPHERD, Alastair Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yorkon House New Lane Huntington York YO32 9PT England
Country of Residence
United Kingdom

SHEPHERD, Colin Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
15 St Edwards Close Dringhouses York North Yorkshire YO2 2QB

SHEPHERD, Donald Welton

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Cherry Lane Dringhouses York North Yorkshire YO2 2QH

SHEPHERD, Patrick Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yorkon House New Lane Huntington York YO32 9PT England
Country of Residence
United Kingdom

SHEPHERD, Paul Welton, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
21 St Edwards Close York YO24 1QB
Country of Residence
England

SHEPHERD, Peter, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Galtres House Rawcliffe Lane York North Yorkshire YO3 6NP

SHEPHERD, Piers Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory Slingsby York North Yorkshire YO62 4AD
Country of Residence
England

SMITH, Terence

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW
Country of Residence
England

TENCH, Leslie Owen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Michaels St Michaels Road Stramshall Uttoxeter Staffordshire ST14 5AH
Country of Residence
United Kingdom

URWIN, Gavin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yorkon House New Lane Huntington York YO32 9PT England
Country of Residence
Scotland

VELGE, Henri-Jean

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yorkon House New Lane Huntington York YO32 9PT England
Country of Residence
Belgium

WEBB, David John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lownest 36 Millfield Lane Nether Poppleton York North Yorkshire YO26 6NF

1890 Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Yorkon House New Lane Huntington York YO32 9PT England