Shearwell Data Limited

02746241

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

PUTHAM FARM, MINEHEAD, TA24 7AS

Incorporated 10/09/1992

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

32990

Other manufacturing

82990

Other business support service activities

Officers

Mrs Carolyne Martineau Webber

secretary · Since 23/09/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 5 other boards

Mrs Carolyne Martineau Webber

director · Since 23/09/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 5 other boards

Mr Richard Sydney Webber

director · Since 23/09/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Mrs Emma Fay Thorne

director · Since 13/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Mr James Richard Webber

director · Since 13/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Samuel John Webber

director · Since 13/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Persons with Significant Control

National Farmers Union Mutual Insurance Society Ltd

25–50% shares

25–50% votes

Tiddington Road, Stratford Upon Avon, CV37 7BJ

Reg: 00111982 · Companies House · Ltd

Notified 06/04/2016

Webber Holdings (Exmoor) Limited

50–75% shares

50–75% votes

Appoint directors

Putham Farm, Cutcombe, Minehead, TA24 7AS

Reg: 10918528 · Companies House · Limited

Notified 28/03/2018

Former PSCs

Mr Richard Sydney Webber

Ceased 28/03/2018

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 18/03/2024Registered 26/03/2024

Charge

outstanding

HSBC UK BANK PLC

Created 18/03/2024Registered 21/03/2024

Charge

satisfied

CLYDESDALE BANK PLC

Created 08/12/2021Registered 14/12/2021Satisfied 23/01/2026

charge

satisfied

CLYDESDALE BANK PLC

Created 20/06/2008Registered 25/06/2008Satisfied 23/01/2026

charge

satisfied

CLYDESDALE BANK PLC

Created 03/06/2008Registered 06/06/2008Satisfied 23/01/2026

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/06/2000Registered 17/06/2000Satisfied 26/06/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/06/2000Registered 17/06/2000Satisfied 26/06/2008

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/10/1996Registered 12/10/1996Satisfied 28/06/2000

charge

satisfied

CLYDESDALE BANK PLC

Created 04/10/1996Registered 08/10/1996Satisfied 25/11/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/01/1993Registered 04/02/1993Satisfied 25/10/1996

charge

satisfied

LLOYDS BANK PLC

Created 29/01/1993Registered 04/02/1993Satisfied 06/12/1996

charge

satisfied

THE DEVELOPMENT COMMISSION

Created 29/01/1993Registered 30/01/1993Satisfied 12/01/2001