Who owns SHEPHERDS DAIRY LIMITED?

In the current sources, SHEPHERDS DAIRY LIMITED is connected to Mr George Benjamin Shepherd, Mrs Ann Shepherd, Mrs Tracey Ann Shepherd, Mr Stuart George Shepherd, Mrs Tracey Ann Shepherd and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHEPHERDS DAIRY LIMITED's risk level?

WhiteIntel flags SHEPHERDS DAIRY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHEPHERDS DAIRY LIMITED appear across sources?

SHEPHERDS DAIRY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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SHEPHERDS DAIRY LIMITED

Name: SHEPHERDS DAIRY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHEPHERDS DAIRY LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-04460297

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Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr George Benjamin Shepherdbeneficial owner→SHEPHERDS DAIRY LIMITED
1Mrs Ann Shepherdbeneficial owner→SHEPHERDS DAIRY LIMITED
1Mrs Tracey Ann Shepherdbeneficial owner→SHEPHERDS DAIRY LIMITED
1Mr Stuart George Shepherdbeneficial owner 50%→SHEPHERDS DAIRY LIMITED
1Mrs Tracey Ann Shepherdbeneficial owner→SHEPHERDS DAIRY LIMITED
1Mr George Benjamin Shepherdbeneficial owner→SHEPHERDS DAIRY LIMITED
1Mr Stuart George Shepherdbeneficial owner 62.5%→SHEPHERDS DAIRY LIMITED
1Mrs Ann Shepherdbeneficial owner→SHEPHERDS DAIRY LIMITED

Company profile· live · Companies House

Company no.: 04460297
Status: active
Type: ltd
Incorporated: 2002-06-13
Registered office: Moons Farm, Catterall, Preston, Lancashire, PR3 0HD, United Kingdom
SIC: 01410, 46330

Officers · 3 active

SHEPHERD, George Benjamin
secretary · British · appt 2002-06-13
SHEPHERD, George Benjamin
director · British · appt 2002-06-13
SHEPHERD, Stuart George
director · British · appt 2002-06-13
EXCHEQUER SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2002-06-13
SHEPHERD, Ann(resigned)
director · British · appt 2002-06-13
EXCHEQUER DIRECTORS LIMITED(resigned)
corporate nominee director · appt 2002-06-13

Beneficial owners · PSC · 1 current

●
Mr Stuart George Shepherd
individual PSC · United Kingdom · since 2016-04-06
25–50% shares
●
Mrs Ann Shepherd
individual PSC · United Kingdom · ceased 2018-01-05
right to appoint and remove directors
●
Mrs Tracey Ann Shepherd
individual PSC · United Kingdom · ceased 2018-01-05
right to appoint and remove directors
●
Mr George Benjamin Shepherd
individual PSC · United Kingdom · ceased 2018-01-05
right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

SHEPHERDS DAIRY LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House