HAIGH ENGINEERING CO,LIMITED(THE) (00550742)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHEPHERD, Jacob Rennie Turner ACTIVE	Director	16 Sep 2013		United Kingdom	March 1985	Alton Road, Ross On Wye, Herefordshire, HR9 5NG
SHEPHERD, Luke Alexander Cropper ACTIVE	Director	01 May 2008		England	August 1980	Alton Road, Ross On Wye, Herefordshire, HR9 5NG
BENNETT, Roger RESIGNED	Secretary		31 Jul 2001			Ravensholme, Llangrove, Ross On Wye, Herefordshire, HR9 6EP
FREEMAN, Mary Christina RESIGNED	Secretary	01 Aug 2002	31 Mar 2016			Broomy Hall, Starve Beech, Drybrook, Gloucestershire, GL17 9BJ, United Kingdom
SHEPHERD, Peter Scott RESIGNED	Secretary	31 Jul 2001	04 Jul 2002			Ashe Leigh, Bridstow, Ross On Wye, Herefordshire, HR9 6QB
ANDERSON, Stuart William RESIGNED	Director	20 Jul 2015	18 Sep 2018	England	July 1968	Haigh Engineering Co Ltd, Alton Road, Ross-On-Wye, Herefordshire, HR9 5NG, England
BRIAN, John Mark Vincent RESIGNED	Director	20 Nov 2012	02 Apr 2014	Wales	July 1954	Holly Cottage, Llangynidr, Crickhowell, Powys, NP8 1NP, Wales
SHEPHERD, Colin Ryley, Sir RESIGNED	Director		24 Feb 2010	United Kingdom	January 1938	The Manor House, Ganarew, Monmouth, Gwent, NP25 3SU
SHEPHERD, Nicholas Arthur RESIGNED	Director	01 Aug 2002	07 Apr 2008	United Kingdom	June 1969	Woodlands, Holme Lacy, Hereford, Herefordshire, HR2 6PS
SHEPHERD, Nigel Ronald Cowley RESIGNED	Director		05 Dec 2017	United Kingdom	June 1944	Alton Road, Ross On Wye, Herefordshire, HR9 5NG
SHEPHERD, Peter Scott RESIGNED	Director		04 Jul 2002		July 1943	Ashe Leigh, Bridstow, Ross On Wye, Herefordshire, HR9 6QB

SHEPHERD, Jacob Rennie Turner ACTIVE
Role: Director
Appointed on: 16 Sep 2013
Country of Residence: United Kingdom
Date of birth: March 1985
Address: Alton Road, Ross On Wye, Herefordshire, HR9 5NG

SHEPHERD, Luke Alexander Cropper ACTIVE
Role: Director
Appointed on: 01 May 2008
Country of Residence: England
Date of birth: August 1980
Address: Alton Road, Ross On Wye, Herefordshire, HR9 5NG

BENNETT, Roger RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2001
Address: Ravensholme, Llangrove, Ross On Wye, Herefordshire, HR9 6EP

FREEMAN, Mary Christina RESIGNED
Role: Secretary
Appointed on: 01 Aug 2002
Resigned on: 31 Mar 2016
Address: Broomy Hall, Starve Beech, Drybrook, Gloucestershire, GL17 9BJ, United Kingdom

SHEPHERD, Peter Scott RESIGNED
Role: Secretary
Appointed on: 31 Jul 2001
Resigned on: 04 Jul 2002
Address: Ashe Leigh, Bridstow, Ross On Wye, Herefordshire, HR9 6QB

ANDERSON, Stuart William RESIGNED
Role: Director
Appointed on: 20 Jul 2015
Resigned on: 18 Sep 2018
Country of Residence: England
Date of birth: July 1968
Address: Haigh Engineering Co Ltd, Alton Road, Ross-On-Wye, Herefordshire, HR9 5NG, England

BRIAN, John Mark Vincent RESIGNED
Role: Director
Appointed on: 20 Nov 2012
Resigned on: 02 Apr 2014
Country of Residence: Wales
Date of birth: July 1954
Address: Holly Cottage, Llangynidr, Crickhowell, Powys, NP8 1NP, Wales

SHEPHERD, Colin Ryley, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 2010
Country of Residence: United Kingdom
Date of birth: January 1938
Address: The Manor House, Ganarew, Monmouth, Gwent, NP25 3SU

SHEPHERD, Nicholas Arthur RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 07 Apr 2008
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Woodlands, Holme Lacy, Hereford, Herefordshire, HR2 6PS

SHEPHERD, Nigel Ronald Cowley RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1944
Address: Alton Road, Ross On Wye, Herefordshire, HR9 5NG

SHEPHERD, Peter Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 2002
Date of birth: July 1943
Address: Ashe Leigh, Bridstow, Ross On Wye, Herefordshire, HR9 6QB

Created	Status	Filings
27 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jun 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 May 1956	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)