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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Whittaker, Barbara
    Born in November 1946
    Individual (3 offsprings)
    Officer
    1997-01-17 ~ now
    OF - Director → CIF 0
    Whittaker, Barbara
    Individual (3 offsprings)
    Officer
    ~ 2025-07-14
    OF - Secretary → CIF 0
  • 2
    Whittaker, John Stephen
    Born in November 1947
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Whittaker, Roger Jonathan
    Born in July 1975
    Individual (16 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Lucas, Gerard Anthony
    Finance Director born in December 1972
    Individual (3 offsprings)
    Officer
    2013-03-21 ~ 2015-09-07
    OF - Director → CIF 0
  • 4
    Greenwood, Claire Barbara
    Waste Paper Manager born in April 1978
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Eastwood, Matthew James
    Born in April 1972
    Individual (13 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 6
    Shackleton, Lee Andrew
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 7
    SHEARD PROPERTIES LIMITED
    03186042
    Solar Works, Calder Street, Greetland, Halifax, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

S. SHEARD & SON LIMITED

Period: 1973-03-09 ~ now
Company number: 01101020
Registered name
S. SHEARD & SON LIMITED - now
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers

  • S. SHEARD & SON LIMITED
    Info
    Registered number 01101020
    Solar Works, Calder Street, Greetland, Halifax, West Yorkshire HX4 8AQ
    PRIVATE LIMITED COMPANY incorporated on 1973-03-09 (53 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.