CompaniesInTheUK

THE SHEARD GROUP LTD

Company number 13179376 ·

Active

3 active / 1 ceased · persons with significant control

Mr Roger Jonathan Whittaker

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2025-12-17
Date of birth
July 1975
Nationality
British
Country of residence
England
Correspondence address
Solar Works, Calder Street, Greetland, Halifax, HX4 8AQ, United Kingdom

Mrs Barbara Whittaker

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control over the trustees within the trust
Notified on
2021-02-12
Date of birth
November 1946
Nationality
British
Country of residence
England
Correspondence address
Solar Works, Calder Street, Greetland, Halifax, HX4 8AQ, United Kingdom

Mr John Whittaker

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control over the trustees within the trust
Notified on
2021-02-04
Date of birth
November 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
Solar Works, Calder Street, Greetland, Halifax, HX4 8AQ, United Kingdom

Mr Roger Jonathan Whittaker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-02-12
Ceased on
2022-06-28
Date of birth
July 1975
Nationality
British
Country of residence
England
Correspondence address
Solar Works, Calder Street, Greetland, Halifax, HX4 8AQ, United Kingdom