SHEPHERD OFFSHORE SERVICES LIMITED (00988764)

SHEPHERD OFFSHORE SERVICES LIMITED

Company summary

Company number: 00988764
Status: ACTIVE
Incorporated / age: 8 September 197055 years
Registered office: Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH
Accounts due: 31 January 2027
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 01:04 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH
Nature of business
Management of real estate on a fee or contract basis
Previous company names
C. H. SHEPHERD (GROUP) LIMITED
N.B. FORWARDING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARD, Shaun David ACTIVE	Secretary	19 Sep 1997				Offshore Technology Park, 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH
SHEPHERD, Bruce Stewart ACTIVE	Director			England	November 1946	Parkburn, Mitford, Morpeth, Northumberland, NE61 3PZ
SHEPHERD, Charles Henry ACTIVE	Director	01 Feb 2017		England	February 1976	Offshore Technology Park, 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH
SHEPHERD, Philippa Jean ACTIVE	Director	01 Feb 2017		England	March 1973	Offshore Technology Park, 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH
WARD, Shaun David ACTIVE	Director	31 Jan 2013		England	September 1964	Offshore Technology Park, 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH, England
DRYDEN, Violet RESIGNED	Secretary		19 Sep 1997			4 Moorside, Great Lime Road West Moor, Newcastle On Tyne, Tyne & Wear, NE12 0DS
SHEPHERD, William Frederick RESIGNED	Director		26 Sep 2017	England	October 1941	Sandy Croft, Jesmond Park West, Newcastle Upon Tyne, Tyne & Wear, NE7 7BU

WARD, Shaun David ACTIVE
Role: Secretary
Appointed on: 19 Sep 1997
Address: Offshore Technology Park, 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH

SHEPHERD, Charles Henry ACTIVE
Role: Director
Appointed on: 01 Feb 2017
Country of Residence: England
Date of birth: February 1976
Address: Offshore Technology Park, 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH

Created	Status	Filings
28 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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