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Shepherd Building Group Limited

00653663

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

Monometer House, Rectory Grove, Leigh-On-Sea, SS9 2HN
Incorporated 23/03/1960

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Ralf Klaus Wunderlich

director · Since 01/01/2021

COMPANY DIRECTOR

GERMAN · FINLAND · Age 60

Also on 2 other boards

Mr Derek Paul Carter

director · Since 11/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 5 other boards

Mrs Janet Rose

director · Since 11/06/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 32 other boards

Mr Gary Nicholas Walton

director · Since 11/06/2024

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Gracie Governance Solutions Limited

secretary · Since 01/05/2026

Also on 16 other boards

Ralf Klaus Wunderlich

director · Since 01/01/2021

German · Finland · Age 60

Derek Paul Carter

director · Since 11/06/2024

British · England · Age 67

Janet Rose

director · Since 11/06/2024

British · England · Age 62

Gary Nicholas Walton

director · Since 11/06/2024

British · United Kingdom · Age 56

Gracie Governance Solutions Limited

corporate secretary · Since 01/05/2026

Reg: 17013226

Also on 16 other boards

Former

Mark Perkins

director · Resigned 30/09/2015

Philip John Clarke

secretary · Resigned 31/12/2016

Stephen Price

director · Resigned 31/12/2016

Patrick Michael Shepherd

director · Resigned 28/04/2017

Alastair Mark Shepherd

director · Resigned 28/04/2017

Keven David Parker

director · Resigned 03/07/2017

David John Williams

director · Resigned 25/04/2020

Derek Paul Carter

director · Resigned 31/12/2021

Martin Ian Goforth

secretary · Resigned 09/01/2023

Henri-Jean Velge

director · Resigned 21/03/2023

Caroline Johnstone

director · Resigned 11/06/2024

Jonathan Mark Collins

director · Resigned 11/06/2024

Andrew James Allner

director · Resigned 11/06/2024

Daniel Frederick Ibbetson

director · Resigned 11/06/2024

Alison Wilcox

director · Resigned 11/06/2024

Simon Thomson

secretary · Resigned 11/06/2024

Gavin Urwin

director · Resigned 11/06/2024

Indigo Corporate Secretary Limited

corporate secretary · Resigned 01/05/2026

Persons with Significant Control

1890 Limited

75–100% shares
75–100% votes

Monometer House, Rectory Grove, Leigh-On-Sea, SS9 2HN

Reg: 15612160 · Companies House · Limited Company

Notified 17/05/2024

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line1Monometer House
2026-06-22

VINCENT COURT, GROUND FLOOR

post townLeigh-On-Sea
2026-06-22

WESTCLIFF ON SEA

postcodeSS9 2HN
2026-06-22

SS0 9SZ