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Shepherd Offshore Limited

00410017

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH
Incorporated 08/05/1946

Previously known as

Shepherd Offshore Plc · until 24/03/2004
Shepherds Offshore Storage Limited · until 01/12/1988
Fruit & General Warehouse Limited · until 06/11/1984

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Bruce Stewart Shepherd

director · Since 31/12/1991

TRANSPORT MANAGER

BRITISH · ENGLAND · Age 79

Also on 22 other boards

Mr Shaun David Ward

secretary · Since 19/09/1997

BRITISH · ENGLAND · Age 61

Also on 47 other boards

Mr Shaun David Ward

director · Since 31/01/2013

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 47 other boards

Miss Philippa Jean Shepherd

director · Since 01/02/2017

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mr Charles Henry Shepherd

director · Since 01/02/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 10 other boards

Bruce Stewart Shepherd

director

British · England · Age 79

Shaun David Ward

secretary · Since 19/09/1997

British

Shaun David Ward

director · Since 31/01/2013

British · England · Age 61

Charles Henry Shepherd

director · Since 01/02/2017

British · England · Age 50

Philippa Jean Shepherd

director · Since 01/02/2017

British · England · Age 53

Former

Violet Dryden

secretary · Resigned 19/09/1997

Janet Lynn Steele

secretary · Resigned 13/11/2000

Kenneth Slater

secretary · Resigned 31/10/2001

Ian Michael Winskell

secretary · Resigned 28/09/2004

William Frederick Shepherd

director · Resigned 26/09/2017

Persons with Significant Control

Shepherd Offshore Group Limited

75–100% shares
75–100% votes
Appoint directors

Offshore Technology Park, 1 Rendle Road, Newcastle Upon Tyne, NE6 3NH

Reg: 06450756 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Offshore Technology Park 1 Rendle Road
2026-07-08

OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD

post townNewcastle Upon Tyne
2026-07-08

NEWCASTLE UPON TYNE