# Shepherd Construction Limited

## Details

- **Company number:** [00201860](https://find-and-update.company-information.service.gov.uk/company/00201860)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 21 Nov 1924
- **Dissolved:** 16 Mar 2026
- **Registered office:** INTERPATH ADVISORY, 4th Floor  Tailors Corner Thirsk Row, Leeds, LS1 4DP
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings
- **Corporate group:** [1890 Limited](/group/27870) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEPHERD, Colin Stuart | director | - | 12 Nov 1993 |
| KEALEY, Richard Bernard | director | - | 4 Feb 1994 |
| SHEPHERD, Peter, Sir | director | - | 11 Nov 1994 |
| SHEPHERD, Donald Welton | director | - | 11 Nov 1994 |
| CARLINE, Alan | director | - | 31 Oct 1995 |
| MITCHINSON, Bernard | director | - | 8 Nov 1996 |
| JAMES, William | secretary | - | 23 Oct 1998 |
| FRASER, Stuart | director | 6 Oct 1997 | 29 Jan 1999 |
| ANDERSON, David Joseph Alfred | director | 2 Sep 1996 | 15 Feb 1999 |
| GORDON, Ray | director | 5 May 1998 | 28 May 1999 |
| MASON, Peter | director | 29 Jan 1999 | 31 Dec 2000 |
| SIMPSON, Geoffrey | director | 10 Nov 1995 | 31 Dec 2000 |
| WEBB, David John | director | 7 Dec 1993 | 31 Dec 2001 |
| FOREMAN, John | director | 5 May 1998 | 31 Jan 2002 |
| SHEPHERD, Paul Welton, Dr | director | - | 30 Jun 2002 |
| ROWLINSON, Alan Francis | director | 15 Apr 2002 | 1 Sep 2003 |
| SELLERS, David | director | 13 Nov 1992 | 19 Nov 2005 |
| ABEL, Martin Victor | director | 30 Apr 2004 | 30 Jun 2007 |
| SHEPHERD, Patrick Michael | director | 1 Jul 2003 | 1 Feb 2008 |
| WEBBER, Michael | director | 18 Sep 2000 | 14 Mar 2008 |
| CHAPPELL, Anthony | director | 5 May 1998 | 31 Mar 2008 |
| BURNAND, Vaughan Ewart | director | 29 Jan 1999 | 9 Oct 2008 |
| PERCEVAL, Clive Spencer | director | 1 Feb 2007 | 30 Apr 2009 |
| ALPORT, Richard | director | 30 Apr 2004 | 31 Jul 2009 |
| SMITH, Terence | director | 23 Oct 2009 | 19 Nov 2009 |
| COPLAND-JONES, Sharon | director | 30 Apr 2004 | 31 May 2010 |
| MILLETT, Peter Jon | director | 16 Mar 2009 | 1 Oct 2010 |
| BATES, Peter Ronald | director | 1 Oct 2003 | 1 Oct 2010 |
| MCDOUGALL, Allan | director | 1 Oct 2008 | 13 Oct 2010 |
| RAMMELL, Andrew | director | 7 Dec 2009 | 31 Oct 2010 |
| EDWARDS, Gary John | director | 1 Jul 2009 | 30 Jun 2011 |
| VINING, Richard Alan | director | 1 Jun 2009 | 24 Jan 2012 |
| SMYLIE, Sean Francis | director | 1 Feb 2005 | 15 Aug 2013 |
| FLETCHER, Alan Thomas | director | 1 Feb 2008 | 30 Jun 2014 |
| GREER, Philip Andrew | director | 1 Jul 2008 | 28 Aug 2014 |
| STEVENSON, Lisa Gabrielle | director | 1 Dec 2010 | 31 Aug 2015 |
| PORTER, Michael | director | 1 Oct 2009 | 31 Aug 2015 |
| PERKINS, Mark | director | 1 Oct 2010 | 30 Sep 2015 |
| CLARKE, Philip John | secretary | 26 Oct 1998 | 31 Dec 2016 |
| PARKER, Keven David | director | 31 Aug 2015 | 31 Dec 2017 |
| GREER, Philip Andrew | director | 1 Jan 2018 | 30 Sep 2020 |
| GOFORTH, Martin Ian | secretary | 1 Jan 2017 | 9 Jan 2023 |
| THOMSON, Simon | secretary | 9 Jan 2023 | 6 Jun 2024 |
| HOLDER, Jeffrey James | director | 1 Oct 2020 |  |



## 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 |  |




## Owned by

Shepherd Construction Limited → [Shepherd Building Group Limited](/company/00653663) → [1890 Limited](/company/15612160)