# A & J M Sheppard (Pencoed) Limited

## Details

- **Company number:** [03231105](https://find-and-update.company-information.service.gov.uk/company/03231105)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jul 1996
- **Registered office:** SELSDON HOUSE, 212 - 220 ADDINGTON ROAD, SOUTH CROYDON, CR2 8LD
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

- Acrossdecree Limited (until 30 Aug 1996)
- A & J M Sheppard (Pencoed) Limited (until 18 Sep 2025)
- Pencoed Health Limited (until 18 Sep 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 30 Jul 1996 | 21 Aug 1996 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 30 Jul 1996 | 21 Aug 1996 |
| SHEPPARD, Jean Margaret | secretary | 21 Aug 1996 | 16 Apr 2021 |
| SHEPPARD, Jean Margaret | director | 21 Aug 1996 | 16 Apr 2021 |
| SHEPPARD, Alan | director | 21 Aug 1996 | 16 Apr 2021 |
| CLARK, Nicholas James | director | 16 Apr 2021 | 31 Mar 2023 |
| WEST, Richard Mark | director | 16 Apr 2021 | 17 Apr 2023 |
| POWER, Jonathan Ian | director | 16 Apr 2021 | 8 Feb 2024 |
| SEDANI, Rupen | director | 16 Apr 2021 | 31 Dec 2024 |
| VALLA, Brij | director | 16 Apr 2021 | 27 Feb 2025 |
| GRAHAM, Stewart | director | 8 Feb 2024 | 31 Dec 2025 |
| WRIGHT, Jake Hockley | director | 22 Nov 2023 |  |
| GILDER, David Robert | director | 16 Apr 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| A & Jm Sheppard Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |






## Directors' other companies

- [GILDER, David Robert](/person/6065617) - director at [A. J. Gilbert (Chemist) Limited](/company/03600864)
- [GILDER, David Robert](/person/6065617) - director at [Kapoor Chemists Limited](/company/05136534)
- [GILDER, David Robert](/person/6065617) - director at [Avicenna Ltd](/company/10982665)
- [GILDER, David Robert](/person/6065617) - director at [Avicenna Holdco Ltd](/company/10982281)
- [GILDER, David Robert](/person/6065617) - director at [Avicenna Retail Ltd](/company/04487641)
- [GILDER, David Robert](/person/6065617) - director at [Avicenna Topco Ltd](/company/10982166)
- [GILDER, David Robert](/person/6065617) - director at [DT Newco 1 Limited](/company/12586371)
- [GILDER, David Robert](/person/6065617) - director at [Avicenna Midco Ltd](/company/10982386)
- [GILDER, David Robert](/person/6065617) - director at [Dudley Taylor Pharmacies Limited](/company/04302563)
- [GILDER, David Robert](/person/6065617) - director at [Alex Crewe Limited](/company/04842291)



## Companies at the same address

- [A.&J.M. Sheppard Limited](/company/01203896) (01203896)