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THE SHEARD GROUP LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr John Whittakerbeneficial owner 50%→THE SHEARD GROUP LTD
- 1Mrs Barbara Whittakerbeneficial owner 50%→THE SHEARD GROUP LTD
- 1Mr Roger Jonathan Whittakerbeneficial owner 50%→THE SHEARD GROUP LTD
Company profile· live · Companies House
- Company no.
- 13179376
- Status
- active
- Type
- ltd
- Incorporated
- 2021-02-04
- Registered office
- Solar Works, Calder Street, Greetland, Halifax, HX4 8AQ, United Kingdom
- SIC
- 64209
Officers · 5 active
- EASTWOOD, Matthew Jamesdirector · British · appt 2025-01-21
- SHACKLETON, Lee Andrewdirector · British · appt 2025-01-21
- WHITTAKER, Barbaradirector · British · appt 2021-02-26
- WHITTAKER, Johndirector · British · appt 2021-02-04
- WHITTAKER, Roger Jonathandirector · British · appt 2025-01-21
Beneficial owners · PSC · 3 current
- ●Mr Roger Jonathan Whittaker50–75% sharesindividual PSC · United Kingdom · since 2025-12-17
- ●Mrs Barbara Whittaker25–50% sharesindividual PSC · United Kingdom · since 2021-02-12
- ●Mr John Whittaker25–50% sharesindividual PSC · United Kingdom · since 2021-02-04
- ●Mr Roger Jonathan Whittaker25–50% sharesindividual PSC · United Kingdom · ceased 2022-06-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.