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Shearwell Data Limited

02746241

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

Putham Farm, Wheddon Cross, Minehead, TA24 7AS
Incorporated 10/09/1992

Previously known as

Zonerelay Limited · until 12/10/1992

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

director · Since 23/09/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 5 other boards

Mrs Carolyne Martineau Webber

secretary · Since 23/09/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · 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 Samuel John Webber

director · Since 13/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mr James Richard Webber

director · Since 13/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Carolyne Martineau Webber

secretary · Since 23/09/1992

British

Carolyne Martineau Webber

director · Since 23/09/1992

British · United Kingdom · Age 69

Richard Sydney Webber

director · Since 23/09/1992

British · England · Age 78

Samuel John Webber

director · Since 13/10/2022

British · England · Age 37

James Richard Webber

director · Since 13/10/2022

British · England · Age 43

Emma Fay Thorne

director · Since 13/10/2022

British · England · Age 41

Former

Instant Companies Limited

corporate nominee director · Resigned 23/09/1992

Swift Incorporations Limited

corporate nominee secretary · Resigned 23/09/1992

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

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Putham Farm
2026-07-12

PUTHAM FARM

post townMinehead
2026-07-12

MINEHEAD