S. Sheard & Son Limited

01101020

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SOLAR WORKS, HALIFAX, HX4 8AQ

Incorporated 09/03/1973

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

17219

Manufacture of other paper and paperboard containers

Officers

Mr John Stephen Whittaker

director · Since 14/12/1990

WASTE PAPER MERCHANT

BRITISH · ENGLAND · Age 78

Also on 2 other boards

Mrs Barbara Whittaker

director · Since 17/01/1997

WASTE PAPER MERCHANT

BRITISH · ENGLAND · Age 79

Also on 2 other boards

Roger Jonathan Whittaker

director · Since 01/01/2004

CARTON MANUFACTURER

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Lee Andrew Shackleton

director · Since 01/05/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Matthew James Eastwood

director · Since 21/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Persons with Significant Control

Sheard Properties Limited

75–100% shares

75–100% votes

Appoint directors

Solar Works, Calder Street, Halifax, HX4 8AQ

Reg: 03186042 · England And Wales · Private Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 15/01/2015Registered 15/01/2015

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 01/04/2009Registered 03/04/2009Satisfied 22/01/2015

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 02/01/2009Registered 07/01/2009Satisfied 22/01/2015

charge

satisfied

BARCLAYS BANK PLC

Created 15/01/1998Registered 22/01/1998Satisfied 12/07/2002

charge

satisfied

MIDLAND BANK PLC

Created 16/12/1988Registered 23/12/1988Satisfied 26/02/1998

charge

satisfied

MIDLAND BANK PLC

Created 12/03/1986Registered 14/03/1986Satisfied 26/02/1998

charge

satisfied

MIDLAND BANK LTD

Created 21/11/1973Registered 30/11/1973Satisfied 26/02/1998

charge

satisfied

MIDLAND BANK LTD

Created 21/05/1973Registered 29/05/1973Satisfied 26/02/1998