The Sheard Group Ltd

13179376

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SOLAR WORKS, GREETLAND, HX4 8AQ

Incorporated 04/02/2021

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr John Whittaker

director · Since 04/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Mrs Barbara Whittaker

director · Since 26/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 2 other boards

Mr Matthew James Eastwood

director · Since 21/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Lee Andrew Shackleton

director · Since 21/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Roger Jonathan Whittaker

director · Since 21/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Persons with Significant Control

Mr John Whittaker

25–50% shares

25–50% votes

significant-influence-or-control-as-trust

British · United Kingdom · Age 78

Solar Works, Calder Street, Greetland, HX4 8AQ

Notified 04/02/2021

Mrs Barbara Whittaker

25–50% shares

25–50% votes

significant-influence-or-control-as-trust

British · England · Age 79

Solar Works, Calder Street, Greetland, HX4 8AQ

Notified 12/02/2021

Mr Roger Jonathan Whittaker

50–75% shares

50–75% votes

British · England · Age 50

Solar Works, Calder Street, Greetland, HX4 8AQ

Notified 17/12/2025

Former PSCs

Mr Roger Jonathan Whittaker

Ceased 28/06/2022