Shepherd Construction Limited
- Company number
- 00201860
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 21 Nov 1924
- Nature of business
- Construction of commercial buildings
- Corporate group
- 1890 Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLDER, Jeffrey James | Director | 1 Oct 2020 | |
| THOMSON, Simon | Secretary | 9 Jan 2023 | 6 Jun 2024 |
| GOFORTH, Martin Ian | Secretary | 1 Jan 2017 | 9 Jan 2023 |
| GREER, Philip Andrew | Director | 1 Jan 2018 | 30 Sep 2020 |
| PARKER, Keven David | Director | 31 Aug 2015 | 31 Dec 2017 |
| CLARKE, Philip John | Secretary | 26 Oct 1998 | 31 Dec 2016 |
| PERKINS, Mark | Director | 1 Oct 2010 | 30 Sep 2015 |
| STEVENSON, Lisa Gabrielle | Director | 1 Dec 2010 | 31 Aug 2015 |
| PORTER, Michael | Director | 1 Oct 2009 | 31 Aug 2015 |
| GREER, Philip Andrew | Director | 1 Jul 2008 | 28 Aug 2014 |
| FLETCHER, Alan Thomas | Director | 1 Feb 2008 | 30 Jun 2014 |
| SMYLIE, Sean Francis | Director | 1 Feb 2005 | 15 Aug 2013 |
| VINING, Richard Alan | Director | 1 Jun 2009 | 24 Jan 2012 |
| EDWARDS, Gary John | Director | 1 Jul 2009 | 30 Jun 2011 |
| RAMMELL, Andrew | Director | 7 Dec 2009 | 31 Oct 2010 |
| MCDOUGALL, Allan | Director | 1 Oct 2008 | 13 Oct 2010 |
| MILLETT, Peter Jon | Director | 16 Mar 2009 | 1 Oct 2010 |
| BATES, Peter Ronald | Director | 1 Oct 2003 | 1 Oct 2010 |
| COPLAND-JONES, Sharon | Director | 30 Apr 2004 | 31 May 2010 |
| SMITH, Terence | Director | 23 Oct 2009 | 19 Nov 2009 |
| ALPORT, Richard | Director | 30 Apr 2004 | 31 Jul 2009 |
| PERCEVAL, Clive Spencer | Director | 1 Feb 2007 | 30 Apr 2009 |
| BURNAND, Vaughan Ewart | Director | 29 Jan 1999 | 9 Oct 2008 |
| CHAPPELL, Anthony | Director | 5 May 1998 | 31 Mar 2008 |
| WEBBER, Michael | Director | 18 Sep 2000 | 14 Mar 2008 |
| SHEPHERD, Patrick Michael | Director | 1 Jul 2003 | 1 Feb 2008 |
| ABEL, Martin Victor | Director | 30 Apr 2004 | 30 Jun 2007 |
| SELLERS, David | Director | 13 Nov 1992 | 19 Nov 2005 |
| ROWLINSON, Alan Francis | Director | 15 Apr 2002 | 1 Sep 2003 |
| SHEPHERD, Paul Welton, Dr | Director | - | 30 Jun 2002 |
| FOREMAN, John | Director | 5 May 1998 | 31 Jan 2002 |
| WEBB, David John | Director | 7 Dec 1993 | 31 Dec 2001 |
| MASON, Peter | Director | 29 Jan 1999 | 31 Dec 2000 |
| SIMPSON, Geoffrey | Director | 10 Nov 1995 | 31 Dec 2000 |
| GORDON, Ray | Director | 5 May 1998 | 28 May 1999 |
| ANDERSON, David Joseph Alfred | Director | 2 Sep 1996 | 15 Feb 1999 |
| FRASER, Stuart | Director | 6 Oct 1997 | 29 Jan 1999 |
| JAMES, William | Secretary | - | 23 Oct 1998 |
| MITCHINSON, Bernard | Director | - | 8 Nov 1996 |
| CARLINE, Alan | Director | - | 31 Oct 1995 |
| SHEPHERD, Donald Welton | Director | - | 11 Nov 1994 |
| SHEPHERD, Peter, Sir | Director | - | 11 Nov 1994 |
| KEALEY, Richard Bernard | Director | - | 4 Feb 1994 |
| SHEPHERD, Colin Stuart | Director | - | 12 Nov 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shepherd Building Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Shepherd Construction Limited → Shepherd Building Group Limited → 1890 Limited
Directors’ other companies
- HOLDER, Jeffrey James - Director at Baglan Operations Limited
- HOLDER, Jeffrey James - Director at Baglan Generating Limited
- HOLDER, Jeffrey James - Director at Calon Energy (Baglan Bay) Limited