SHEPHERD AND WOODWARD LIMITED

Company summary

Company number: 00610771
Status: ACTIVE
Incorporated / age: 4 September 195868 years
Registered office: 109/113 High Street,, Oxford, OX1 4BT
Accounts due: 31 October 2026
Confirmation statement due: 12 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 13:38 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
109/113 High Street,, Oxford, OX1 4BT
Nature of business
Manufacture of other wearing apparel and accessories n.e.c.
Retail sale of clothing in specialised stores
Retail sale of footwear in specialised stores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PALFREYMAN, Tracey ACTIVE	Director	17 Jan 2021		England	April 1966	109/113 High Street,, Oxford, OX1 4BT
VAN ONSELEN, Julie ACTIVE	Director	17 Jan 2021		United Kingdom	January 1963	109/113 High Street,, Oxford, OX1 4BT
VENABLES, Lisa ACTIVE	Director	17 Jan 2021		United Kingdom	March 1970	109/113 High Street,, Oxford, OX1 4BT
VENABLES, Lucy Mary ACTIVE	Director	17 Jan 2021		England	June 1969	109/113 High Street,, Oxford, OX1 4BT
VENABLES, Peter Turrill ACTIVE	Director			England	March 1940	31 Mill Street, Kidlington, Oxfordshire, OX5 2EE
VENABLES, Richard David ACTIVE	Director	17 Jan 2021		United Kingdom	April 1967	109/113 High Street,, Oxford, OX1 4BT
CRABTREE, Michael Ronald RESIGNED	Secretary	01 May 1999	31 Jan 2021			10, Turl St, Oxford, Oxfordshire, OX1 3DN, United Kingdom
VENABLES, Peter Turrill RESIGNED	Secretary		01 May 1999			31 Mill Street, Kidlington, Oxfordshire, OX5 2EE
GRIFFITHS, Danny RESIGNED	Director		01 May 1999		March 1936	63 South Avenue, Kidlington, Oxfordshire, OX5 1DQ
LAWES, George Robert RESIGNED	Director		01 May 1999		February 1941	47 London Road, Wheatley, Oxford, Oxfordshire, OX33 1YJ
PALFREYMAN, Adrian Jonathan RESIGNED	Director	01 May 1999	31 Jul 2020	United Kingdom	September 1958	4 Drysdale Close, Thrupp Lane Radley Abingdon, Oxford, OX14 3BU
PLOWMAN, John Eric Duncan RESIGNED	Director		31 Jan 1996		February 1932	31 The Ridings, Kidlington, Oxfordshire, OX5 1UA
VENABLES, John Richard RESIGNED	Director		30 Oct 2021	England	May 1937	Portelet Stanville Road, Cumnor Hill, Oxford, OX2 9JF

PALFREYMAN, Tracey ACTIVE
Role: Director
Appointed on: 17 Jan 2021
Country of Residence: England
Date of birth: April 1966
Address: 109/113 High Street,, Oxford, OX1 4BT

VAN ONSELEN, Julie ACTIVE
Role: Director
Appointed on: 17 Jan 2021
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 109/113 High Street,, Oxford, OX1 4BT

VENABLES, Lisa ACTIVE
Role: Director
Appointed on: 17 Jan 2021
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 109/113 High Street,, Oxford, OX1 4BT

VENABLES, Lucy Mary ACTIVE
Role: Director
Appointed on: 17 Jan 2021
Country of Residence: England
Date of birth: June 1969
Address: 109/113 High Street,, Oxford, OX1 4BT

VENABLES, Peter Turrill ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1940
Address: 31 Mill Street, Kidlington, Oxfordshire, OX5 2EE

VENABLES, Richard David ACTIVE
Role: Director
Appointed on: 17 Jan 2021
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 109/113 High Street,, Oxford, OX1 4BT

CRABTREE, Michael Ronald RESIGNED
Role: Secretary
Appointed on: 01 May 1999
Resigned on: 31 Jan 2021
Address: 10, Turl St, Oxford, Oxfordshire, OX1 3DN, United Kingdom

VENABLES, Peter Turrill RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1999
Address: 31 Mill Street, Kidlington, Oxfordshire, OX5 2EE

GRIFFITHS, Danny RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1999
Date of birth: March 1936
Address: 63 South Avenue, Kidlington, Oxfordshire, OX5 1DQ

LAWES, George Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1999
Date of birth: February 1941
Address: 47 London Road, Wheatley, Oxford, Oxfordshire, OX33 1YJ

PALFREYMAN, Adrian Jonathan RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 4 Drysdale Close, Thrupp Lane Radley Abingdon, Oxford, OX14 3BU

PLOWMAN, John Eric Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Date of birth: February 1932
Address: 31 The Ridings, Kidlington, Oxfordshire, OX5 1UA

VENABLES, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 2021
Country of Residence: England
Date of birth: May 1937
Address: Portelet Stanville Road, Cumnor Hill, Oxford, OX2 9JF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 1983	Satisfied
14 Mar 1983	Satisfied
16 Dec 1958	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1958	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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