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S. Sheard & Son Limited

01101020

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Solar Works, Calder Street, Greetland, Halifax, HX4 8AQ
Incorporated 09/03/1973

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

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 51

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

John Stephen Whittaker

director

British · England · Age 78

Barbara Whittaker

director · Since 17/01/1997

British · England · Age 79

Roger Jonathan Whittaker

director · Since 01/01/2004

British · England · Age 51

Lee Andrew Shackleton

director · Since 01/05/2018

British · England · Age 55

Matthew James Eastwood

director · Since 21/01/2025

British · England · Age 54

Former

Gerard Anthony Lucas

director · Resigned 07/09/2015

Claire Barbara Greenwood

director · Resigned 31/03/2021

Barbara Whittaker

secretary · Resigned 14/07/2025

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

Charges2 outstanding

A registered charge
outstanding

HSBC UK BANK PLC

Created 31/07/2026Registered 04/08/2026
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

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

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Solar Works
2026-07-19

SOLAR WORKS

post townHalifax
2026-07-19

HALIFAX