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JOHN SHEARD(FARMS)LIMITED

Private limited company (Ltd.) Active

Registration No.
00720991
Incorporation Date
1962-04-09
Company Type
Private limited company (Ltd.)
Address
BEDFORD, United Kingdom
Website
johnsheardfarms.co.uk/
Source: Companies House

JOHN SHEARD(FARMS)LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00720991, and its current status with Companies House is active. The company was incorporated on 9 April 1962 and lists its registered address as BEDFORD, United Kingdom. 1 shareholder is on record for JOHN SHEARD(FARMS)LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for JOHN SHEARD(FARMS)LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JOHN SHEARD FARMS (HOLDINGS) LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
JOHN SHEARD FARMS (HOLDINGS) LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for JOHN SHEARD(FARMS)LIMITED are current appointments, filed with Companies House. Mr Paul Mark William Sheard (appointed 1991-10-29) and Susan Sheard (appointed 2006-07-16) both serve as Director; Paul Sheard (appointed 2006-07-16) serves as Company Secretary. The remaining 2 records shown (John Sheard and Muriel Sheard) are former appointments that have since been resigned.

Management authority at JOHN SHEARD(FARMS)LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MP
Mr Paul Mark William Sheard ACTIVE

Appointed
1991-10-29
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Susan Sheard ACTIVE

Appointed
2006-07-16
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Paul Sheard ACTIVE

Appointed
2006-07-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JS
John Sheard RESIGNED

Appointed
1991-10-29
Resigned
1992-08-02
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Muriel Sheard RESIGNED

Appointed
1991-10-29
Resigned
2006-07-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

JOHN SHEARD(FARMS)LIMITED sits 1 level below its ultimate parent, JOHN SHEARD FARMS (HOLDINGS) LIMITED. Immediately above JOHN SHEARD(FARMS)LIMITED is JOHN SHEARD FARMS (HOLDINGS) LIMITED, holding 100% as filed in JOHN SHEARD(FARMS)LIMITED's own shareholder record with Companies House.

Ultimate HQ
JOHN SHEARD FARMS (HOLDINGS) LIMITED

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Frequently Asked Questions

Who owns JOHN SHEARD(FARMS)LIMITED?

One shareholder is currently on record for JOHN SHEARD(FARMS)LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHN SHEARD FARMS (HOLDINGS) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is JOHN SHEARD(FARMS)LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for JOHN SHEARD(FARMS)LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does JOHN SHEARD(FARMS)LIMITED have on record?

1 shareholder is shown on record for JOHN SHEARD(FARMS)LIMITED.

What is JOHN SHEARD(FARMS)LIMITED's company registration number?

JOHN SHEARD(FARMS)LIMITED's registration number is 00720991, filed with Companies House in United Kingdom. Its current status on the register is active.

Is JOHN SHEARD(FARMS)LIMITED still an active company?

JOHN SHEARD(FARMS)LIMITED's status on Companies House is listed as active.

When was JOHN SHEARD(FARMS)LIMITED incorporated?

JOHN SHEARD(FARMS)LIMITED was incorporated on 9 April 1962, according to Companies House.

What is JOHN SHEARD(FARMS)LIMITED's registered address?

The registered address on file for JOHN SHEARD(FARMS)LIMITED is BEDFORD, United Kingdom.

What legal structure is JOHN SHEARD(FARMS)LIMITED registered as?

JOHN SHEARD(FARMS)LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of JOHN SHEARD(FARMS)LIMITED?

Three of the 5 officer records shown for JOHN SHEARD(FARMS)LIMITED are current appointments, filed with Companies House. Mr Paul Mark William Sheard (appointed 1991-10-29) and Susan Sheard (appointed 2006-07-16) both serve as Director; Paul Sheard (appointed 2006-07-16) serves as Company Secretary. The remaining 2 records shown (John Sheard and Muriel Sheard) are former appointments that have since been resigned. Management authority at JOHN SHEARD(FARMS)LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does JOHN SHEARD(FARMS)LIMITED have a parent company or subsidiaries?

JOHN SHEARD(FARMS)LIMITED sits 1 level below its ultimate parent, JOHN SHEARD FARMS (HOLDINGS) LIMITED.

Can Zavia monitor changes to JOHN SHEARD(FARMS)LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JOHN SHEARD(FARMS)LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access JOHN SHEARD(FARMS)LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like JOHN SHEARD(FARMS)LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 November 2026.

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