SHEPHERD BUILDING GROUP LIMITED

Company summary

Company number: 00653663
Status: ACTIVE
Incorporated / age: 23 March 196066 years
Registered office: Monometer House, Rectory Grove, Leigh-On-Sea, Essex, SS9 2HN, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 14 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 13:59 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
Monometer House, Rectory Grove, Leigh-On-Sea, Essex, SS9 2HN, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRACIE GOVERNANCE SOLUTIONS LIMITED ACTIVE	Secretary	01 May 2026				Monometer House, Rectory Grove, Leigh-On-Sea, SS9 2HL, England
CARTER, Derek Paul ACTIVE	Director	11 Jun 2024		England	October 1958	Monometer House, Rectory Grove, Leigh-On-Sea, Essex, SS9 2HN, United Kingdom
ROSE, Janet ACTIVE	Director	11 Jun 2024		England	June 1964	Monometer House, Rectory Grove, Leigh-On-Sea, Essex, SS9 2HN, United Kingdom
WALTON, Gary Nicholas ACTIVE	Director	11 Jun 2024		United Kingdom	June 1970	Monometer House, Rectory Grove, Leigh-On-Sea, Essex, SS9 2HN, United Kingdom
WUNDERLICH, Ralf Klaus ACTIVE	Director	01 Jan 2021		Finland	March 1966	Monometer House, Rectory Grove, Leigh-On-Sea, Essex, SS9 2HN, United Kingdom
CLARKE, Philip John RESIGNED	Secretary	28 Sep 1998	31 Dec 2016			Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW
GOFORTH, Martin Ian RESIGNED	Secretary	01 Jan 2017	09 Jan 2023			Yorkon House, New Lane, Huntington, York, YO32 9PT, England
JAMES, William RESIGNED	Secretary		28 Sep 1998			2 The Old Stables Moor Lane, Bilbrough, York, North Yorkshire, YO23 3NT
THOMSON, Simon RESIGNED	Secretary	09 Jan 2023	11 Jun 2024			Yorkon House, New Lane, Huntington, York, YO32 9PT, England
INDIGO CORPORATE SECRETARY LIMITED RESIGNED	Secretary	11 Jun 2024	01 May 2026			Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, SS0 9SZ, United Kingdom
ALLNER, Andrew James RESIGNED	Director	01 Jan 2020	11 Jun 2024	United Kingdom	December 1953	Yorkon House, New Lane, Huntington, York, YO32 9PT, England
ALTMAN, Roderick Craig RESIGNED	Director	01 Jan 2013	01 Jul 2014	England	December 1962	Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW
CARTER, Derek Paul RESIGNED	Director	01 Jan 2013	31 Dec 2021	England	October 1958	Yorkon House, New Lane, Huntington, York, YO32 9PT, England
CLARK, Martin RESIGNED	Director	01 May 2009	13 Oct 2012	England	April 1945	Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW
COLLINS, Jonathan Mark RESIGNED	Director	03 Jul 2017	11 Jun 2024	United Kingdom	July 1971	Yorkon House, New Lane, Huntington, York, YO32 9PT, England
FLETCHER, Alan Thomas RESIGNED	Director	08 Mar 1994	11 Oct 2014	United Kingdom	December 1934	Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW
FRASER, Angus Simon James RESIGNED	Director	01 Mar 2002	13 Oct 2007	England	February 1945	Applecote, Pilgrims Way Boughton Aluph, Ashford, Kent, TN25 4EX
IBBETSON, Daniel Frederick RESIGNED	Director	29 Nov 2021	11 Jun 2024	United Kingdom	May 1970	Yorkon House, New Lane, Huntington, York, YO32 9PT, England
JOHNSTONE, Caroline RESIGNED	Director	01 Jan 2017	11 Jun 2024	England	August 1960	Yorkon House, New Lane, Huntington, York, YO32 9PT, England
PARKER, Keven David RESIGNED	Director	15 Sep 2011	03 Jul 2017	England	March 1969	Yorkon House, New Lane, Huntington, York, YO32 9PT, England
PEDDER, Anthony Paul RESIGNED	Director	10 May 2004	18 Oct 2008	England	June 1949	87 Dore Road, Sheffield, South Yorkshire, S17 3ND
PERKINS, Mark RESIGNED	Director	01 Jan 2011	30 Sep 2015	United Kingdom	January 1963	Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW
PRICE, Stephen RESIGNED	Director	01 Jul 2007	31 Dec 2016	England	June 1952	Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW
REASTON, Dennis Ryder RESIGNED	Director		16 Nov 2001	United Kingdom	July 1938	Woodlands, Old Hall Lane, Kexby, York, North Yorkshire, YO41 5LL
SHEPHERD, Alastair Mark RESIGNED	Director	08 Feb 1995	28 Apr 2017	United Kingdom	December 1954	Yorkon House, New Lane, Huntington, York, YO32 9PT, England
SHEPHERD, Colin Stuart RESIGNED	Director		30 Jun 1996		November 1927	15 St Edwards Close, Dringhouses, York, North Yorkshire, YO2 2QB
SHEPHERD, Donald Welton RESIGNED	Director		31 Mar 1996		October 1918	5 Cherry Lane, Dringhouses, York, North Yorkshire, YO2 2QH
SHEPHERD, Patrick Michael RESIGNED	Director	08 Feb 1995	28 Apr 2017	United Kingdom	February 1955	Yorkon House, New Lane, Huntington, York, YO32 9PT, England
SHEPHERD, Paul Welton, Dr RESIGNED	Director		30 Jun 2002	England	November 1944	21 St Edwards Close, York, YO24 1QB
SHEPHERD, Peter, Sir RESIGNED	Director		07 Feb 1995		October 1916	Galtres House, Rawcliffe Lane, York, North Yorkshire, YO3 6NP
SHEPHERD, Piers Martin RESIGNED	Director	06 Aug 1993	30 Jun 2002	England	April 1948	The Old Rectory, Slingsby, York, North Yorkshire, YO62 4AD
SMITH, Terence RESIGNED	Director	10 Sep 2001	08 Oct 2011	England	August 1949	Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW
TENCH, Leslie Owen RESIGNED	Director	08 Mar 1994	31 May 2004	United Kingdom	April 1945	St Michaels, St Michaels Road Stramshall, Uttoxeter, Staffordshire, ST14 5AH
URWIN, Gavin RESIGNED	Director	06 Mar 2023	11 Jun 2024	United Kingdom	February 1977	Yorkon House, New Lane, Huntington, York, YO32 9PT, England
VELGE, Henri-Jean RESIGNED	Director	01 Jan 2017	21 Mar 2023	Belgium	October 1956	Yorkon House, New Lane, Huntington, York, YO32 9PT, England
WEBB, David John RESIGNED	Director	28 Sep 1998	16 Nov 2001		September 1937	Lownest 36 Millfield Lane, Nether Poppleton, York, North Yorkshire, YO26 6NF
WILCOX, Alison RESIGNED	Director	01 Jan 2023	11 Jun 2024	England	February 1965	Yorkon House, New Lane, Huntington, York, YO32 9PT, England
WILLIAMS, David John RESIGNED	Director	11 Mar 2014	25 Apr 2020	England	September 1953	Yorkon House, New Lane, Huntington, York, YO32 9PT, England

GRACIE GOVERNANCE SOLUTIONS LIMITED ACTIVE
Role: Secretary
Appointed on: 01 May 2026
Address: Monometer House, Rectory Grove, Leigh-On-Sea, SS9 2HL, England

CARTER, Derek Paul ACTIVE
Role: Director
Appointed on: 11 Jun 2024
Country of Residence: England
Date of birth: October 1958
Address: Monometer House, Rectory Grove, Leigh-On-Sea, Essex, SS9 2HN, United Kingdom

ROSE, Janet ACTIVE
Role: Director
Appointed on: 11 Jun 2024
Country of Residence: England
Date of birth: June 1964
Address: Monometer House, Rectory Grove, Leigh-On-Sea, Essex, SS9 2HN, United Kingdom

WALTON, Gary Nicholas ACTIVE
Role: Director
Appointed on: 11 Jun 2024
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Monometer House, Rectory Grove, Leigh-On-Sea, Essex, SS9 2HN, United Kingdom

WUNDERLICH, Ralf Klaus ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: Finland
Date of birth: March 1966
Address: Monometer House, Rectory Grove, Leigh-On-Sea, Essex, SS9 2HN, United Kingdom

CLARKE, Philip John RESIGNED
Role: Secretary
Appointed on: 28 Sep 1998
Resigned on: 31 Dec 2016
Address: Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW

GOFORTH, Martin Ian RESIGNED
Role: Secretary
Appointed on: 01 Jan 2017
Resigned on: 09 Jan 2023
Address: Yorkon House, New Lane, Huntington, York, YO32 9PT, England

JAMES, William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Sep 1998
Address: 2 The Old Stables Moor Lane, Bilbrough, York, North Yorkshire, YO23 3NT

THOMSON, Simon RESIGNED
Role: Secretary
Appointed on: 09 Jan 2023
Resigned on: 11 Jun 2024
Address: Yorkon House, New Lane, Huntington, York, YO32 9PT, England

INDIGO CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Jun 2024
Resigned on: 01 May 2026
Address: Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, SS0 9SZ, United Kingdom

ALLNER, Andrew James RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 11 Jun 2024
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Yorkon House, New Lane, Huntington, York, YO32 9PT, England

ALTMAN, Roderick Craig RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 01 Jul 2014
Country of Residence: England
Date of birth: December 1962
Address: Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW

CARTER, Derek Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: October 1958
Address: Yorkon House, New Lane, Huntington, York, YO32 9PT, England

CLARK, Martin RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 13 Oct 2012
Country of Residence: England
Date of birth: April 1945
Address: Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW

COLLINS, Jonathan Mark RESIGNED
Role: Director
Appointed on: 03 Jul 2017
Resigned on: 11 Jun 2024
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Yorkon House, New Lane, Huntington, York, YO32 9PT, England

FLETCHER, Alan Thomas RESIGNED
Role: Director
Appointed on: 08 Mar 1994
Resigned on: 11 Oct 2014
Country of Residence: United Kingdom
Date of birth: December 1934
Address: Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW

FRASER, Angus Simon James RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 13 Oct 2007
Country of Residence: England
Date of birth: February 1945
Address: Applecote, Pilgrims Way Boughton Aluph, Ashford, Kent, TN25 4EX

IBBETSON, Daniel Frederick RESIGNED
Role: Director
Appointed on: 29 Nov 2021
Resigned on: 11 Jun 2024
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Yorkon House, New Lane, Huntington, York, YO32 9PT, England

JOHNSTONE, Caroline RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 11 Jun 2024
Country of Residence: England
Date of birth: August 1960
Address: Yorkon House, New Lane, Huntington, York, YO32 9PT, England

PARKER, Keven David RESIGNED
Role: Director
Appointed on: 15 Sep 2011
Resigned on: 03 Jul 2017
Country of Residence: England
Date of birth: March 1969
Address: Yorkon House, New Lane, Huntington, York, YO32 9PT, England

PEDDER, Anthony Paul RESIGNED
Role: Director
Appointed on: 10 May 2004
Resigned on: 18 Oct 2008
Country of Residence: England
Date of birth: June 1949
Address: 87 Dore Road, Sheffield, South Yorkshire, S17 3ND

PERKINS, Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW

PRICE, Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: June 1952
Address: Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW

REASTON, Dennis Ryder RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 2001
Country of Residence: United Kingdom
Date of birth: July 1938
Address: Woodlands, Old Hall Lane, Kexby, York, North Yorkshire, YO41 5LL

SHEPHERD, Alastair Mark RESIGNED
Role: Director
Appointed on: 08 Feb 1995
Resigned on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Yorkon House, New Lane, Huntington, York, YO32 9PT, England

SHEPHERD, Colin Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: November 1927
Address: 15 St Edwards Close, Dringhouses, York, North Yorkshire, YO2 2QB

SHEPHERD, Donald Welton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: October 1918
Address: 5 Cherry Lane, Dringhouses, York, North Yorkshire, YO2 2QH

SHEPHERD, Patrick Michael RESIGNED
Role: Director
Appointed on: 08 Feb 1995
Resigned on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Yorkon House, New Lane, Huntington, York, YO32 9PT, England

SHEPHERD, Paul Welton, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2002
Country of Residence: England
Date of birth: November 1944
Address: 21 St Edwards Close, York, YO24 1QB

SHEPHERD, Peter, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1995
Date of birth: October 1916
Address: Galtres House, Rawcliffe Lane, York, North Yorkshire, YO3 6NP

SHEPHERD, Piers Martin RESIGNED
Role: Director
Appointed on: 06 Aug 1993
Resigned on: 30 Jun 2002
Country of Residence: England
Date of birth: April 1948
Address: The Old Rectory, Slingsby, York, North Yorkshire, YO62 4AD

SMITH, Terence RESIGNED
Role: Director
Appointed on: 10 Sep 2001
Resigned on: 08 Oct 2011
Country of Residence: England
Date of birth: August 1949
Address: Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW

TENCH, Leslie Owen RESIGNED
Role: Director
Appointed on: 08 Mar 1994
Resigned on: 31 May 2004
Country of Residence: United Kingdom
Date of birth: April 1945
Address: St Michaels, St Michaels Road Stramshall, Uttoxeter, Staffordshire, ST14 5AH

URWIN, Gavin RESIGNED
Role: Director
Appointed on: 06 Mar 2023
Resigned on: 11 Jun 2024
Country of Residence: United Kingdom
Date of birth: February 1977
Address: Yorkon House, New Lane, Huntington, York, YO32 9PT, England

VELGE, Henri-Jean RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 21 Mar 2023
Country of Residence: Belgium
Date of birth: October 1956
Address: Yorkon House, New Lane, Huntington, York, YO32 9PT, England

WEBB, David John RESIGNED
Role: Director
Appointed on: 28 Sep 1998
Resigned on: 16 Nov 2001
Date of birth: September 1937
Address: Lownest 36 Millfield Lane, Nether Poppleton, York, North Yorkshire, YO26 6NF

WILCOX, Alison RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 11 Jun 2024
Country of Residence: England
Date of birth: February 1965
Address: Yorkon House, New Lane, Huntington, York, YO32 9PT, England

WILLIAMS, David John RESIGNED
Role: Director
Appointed on: 11 Mar 2014
Resigned on: 25 Apr 2020
Country of Residence: England
Date of birth: September 1953
Address: Yorkon House, New Lane, Huntington, York, YO32 9PT, England

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