S. SHEARD & SON LIMITED
S. SHEARD & SON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01101020, and its current status with Companies House is active. The company was incorporated on 9 March 1973 and lists its registered address as HALIFAX, United Kingdom. 2 shareholders are on record for S. SHEARD & SON LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for S. SHEARD & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SHEARD PROPERTIES LTD, holding 99.9% — a majority holding — followed by JOHN STEPHEN WHITTAKER & BARBARA WHITTAKER at 0.1%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SHEARD PROPERTIES LTD | 99.9% | Companies House | |
| JOHN STEPHEN WHITTAKER & BARBARA WHITTAKER | 0.1% | Companies House |
Officers
5
The Director of S. SHEARD & SON LIMITED currently on record is John Whittaker; five officers are currently on record for S. SHEARD & SON LIMITED, filed with Companies House.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at S. SHEARD & SON 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.
Group Structure
S. SHEARD & SON LIMITED sits 2 levels below its ultimate parent, THE SHEARD GROUP LTD, registered in United Kingdom. The full chain up to THE SHEARD GROUP LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by S. SHEARD & SON LIMITED's own shareholder record.
THE SHEARD GROUP LTD
United Kingdom
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Frequently Asked Questions
Who owns S. SHEARD & SON LIMITED?
Two shareholders are currently on record for S. SHEARD & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SHEARD PROPERTIES LTD, holding 99.9% — a majority holding — followed by JOHN STEPHEN WHITTAKER & BARBARA WHITTAKER at 0.1%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is S. SHEARD & SON LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for S. SHEARD & SON LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does S. SHEARD & SON LIMITED have on record?
2 shareholders are shown on record for S. SHEARD & SON LIMITED.
What is S. SHEARD & SON LIMITED's company registration number?
S. SHEARD & SON LIMITED's registration number is 01101020, filed with Companies House in United Kingdom. Its current status on the register is active.
Is S. SHEARD & SON LIMITED still an active company?
S. SHEARD & SON LIMITED's status on Companies House is listed as active.
When was S. SHEARD & SON LIMITED incorporated?
S. SHEARD & SON LIMITED was incorporated on 9 March 1973, according to Companies House.
What is S. SHEARD & SON LIMITED's registered address?
The registered address on file for S. SHEARD & SON LIMITED is HALIFAX, United Kingdom.
What legal structure is S. SHEARD & SON LIMITED registered as?
S. SHEARD & SON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of S. SHEARD & SON LIMITED?
The Director of S. SHEARD & SON LIMITED currently on record is John Whittaker; five officers are currently on record for S. SHEARD & SON LIMITED, filed with Companies House. Management authority at S. SHEARD & SON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does S. SHEARD & SON LIMITED have a parent company or subsidiaries?
S. SHEARD & SON LIMITED sits 2 levels below its ultimate parent, THE SHEARD GROUP LTD, registered in United Kingdom.
Can Zavia monitor changes to S. SHEARD & SON LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to S. SHEARD & SON 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 S. SHEARD & SON 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 S. SHEARD & SON 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 6 October 2026.