Skip to main content

SHEPHARD AND WILSON LIMITED

Company summary

Company number: 00595929
Status: ACTIVE
Incorporated / age: 23 December 195768 years
Registered office: The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY
Accounts due: 30 September 2026
Confirmation statement due: 7 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 20:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY
Nature of business
Sale of new cars and light motor vehicles
Wholesale trade of motor vehicle parts and accessories

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHEPHARD, Ian Stuart ACTIVE	Director	14 Oct 2022		England	June 1968	The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY, United Kingdom
HARRISON, Pamela Joan RESIGNED	Secretary	24 Jul 2008	12 Nov 2025			51, Barrow Road, Burton-On-The-Wolds, Loughborough, Leicestershire, LE12 5TB
WILSON, Barry Ernest RESIGNED	Secretary		24 Jul 2008			43 Station Road, Thorpe On The Hill, Lincoln, Lincolnshire, LN6 9BS
SHEPHARD, Paul Keith RESIGNED	Director		05 Oct 2022	England	January 1945	9 Tiverton Avenue, Whitwick, Coalville, Leicestershire, LE67 5PX
WILSON, Barry Ernest RESIGNED	Director		24 Jul 2008		January 1938	43 Station Road, Thorpe On The Hill, Lincoln, Lincolnshire, LN6 9BS
WILSON, Elsie Ethel RESIGNED	Director		02 Apr 1997		July 1914	165 Boultham Park Road, Lincoln, Lincolnshire, LN6 7SQ

SHEPHARD, Ian Stuart ACTIVE
Role: Director
Appointed on: 14 Oct 2022
Country of Residence: England
Date of birth: June 1968
Address: The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY, United Kingdom

HARRISON, Pamela Joan RESIGNED
Role: Secretary
Appointed on: 24 Jul 2008
Resigned on: 12 Nov 2025
Address: 51, Barrow Road, Burton-On-The-Wolds, Loughborough, Leicestershire, LE12 5TB

WILSON, Barry Ernest RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jul 2008
Address: 43 Station Road, Thorpe On The Hill, Lincoln, Lincolnshire, LN6 9BS

SHEPHARD, Paul Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 2022
Country of Residence: England
Date of birth: January 1945
Address: 9 Tiverton Avenue, Whitwick, Coalville, Leicestershire, LE67 5PX

WILSON, Barry Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 2008
Date of birth: January 1938
Address: 43 Station Road, Thorpe On The Hill, Lincoln, Lincolnshire, LN6 9BS

WILSON, Elsie Ethel RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1997
Date of birth: July 1914
Address: 165 Boultham Park Road, Lincoln, Lincolnshire, LN6 7SQ