Company Information for

SHEPHERD PRODUCTS LIMITED

C/O SELECT HARDWARE LTD, STATION ROAD ROWLEY REGIS, WARLEY, WEST MIDLANDS, B65 0LJ,

Company Registration Number

02806786

Private Limited Company

Dissolved

About Shepherd Products Ltd

SHEPHERD PRODUCTS LIMITED was founded on 1993-04-05 and had its registered office in Warley. The company was dissolved on the 2017-03-14 and is no longer trading or active.

Key Data

Company Name
SHEPHERD PRODUCTS LIMITED
Legal Registered Office
STATION ROAD ROWLEY REGIS
WARLEY
WEST MIDLANDS
B65 0LJ
Other companies in B65

Filing Information

Company Number02806786
Date formed1993-04-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-12-31
Date Dissolved2017-03-14
Type of accountsDORMANT
Last Datalog update:
2017-08-14 14:51:06
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-03-14

Officer Role Occupation Date Appointed Country
Kenneth Robert Hardwick Company Secretary 2015-03-20
Thomas William Blashill Director CHIEF EXECUTIVE OFFICER 2013-12-31 USA
Bart Eric Hanaway Director BUSINESS EXECUTIVE 2013-12-31 USA
Steven John Killworth Director OPERATIONS MANAGER 2015-03-31 ENGLAND
Neil Stewart Mcwalter Director COMPANY EXECUTIVE 2001-01-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Raymond Anthony Birkin Director 2003-07-23 2015-03-31
Raymond Anthony Birkin Company Secretary 2003-07-23 2015-03-20
Hamish Murray Prentice Company Secretary 1993-08-11 2003-07-24
Hamish Murray Prentice Director 1993-08-11 2003-07-24
Frank Newey Director 1999-07-20 2001-01-22
Ronald Peter Williams Director 1993-08-11 1999-07-20
Hackwood Service Company Nominated Secretary 1993-04-05 1993-08-11
Hackwood Directors Limited Nominated Director 1993-04-05 1993-08-11

Related Directorships for Thomas William Blashill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas William Blashill MAXI-PAX LIMITEDDirector 2013-12-31 CURRENT 1972-02-17 Dissolved 2017-02-14
Thomas William Blashill MAP HARDWARE LIMITEDDirector 2013-12-31 CURRENT 2001-06-21 Dissolved 2017-02-14
Thomas William Blashill HEADBOURNE LIMITEDDirector 2013-12-31 CURRENT 2001-09-04 Dissolved 2017-02-14
Thomas William Blashill SELECT HARDWARE LIMITEDDirector 2013-12-31 CURRENT 1979-05-09 Active
Thomas William Blashill GLOBAL CASTORS LIMITEDDirector 2013-08-19 CURRENT 1973-12-13 Active - Proposal to Strike off
Thomas William Blashill COLSON BRITISH CASTORS LIMITEDDirector 2013-08-19 CURRENT 2005-07-26 Dissolved 2018-04-24
Thomas William Blashill J.B.D. PLASTICS LIMITEDDirector 2013-08-19 CURRENT 1979-06-01 Active - Proposal to Strike off
Thomas William Blashill COLSON CASTORS LIMITEDDirector 2013-08-19 CURRENT 1946-05-22 Liquidation
Thomas William Blashill BRITISH CASTORS LIMITEDDirector 2013-08-19 CURRENT 1919-02-25 Active
Thomas William Blashill FLEXELLO LIMITEDDirector 2013-08-18 CURRENT 2001-04-11 Active - Proposal to Strike off
Thomas William Blashill THE REVVO CASTOR COMPANY LIMITEDDirector 2013-08-18 CURRENT 1995-11-01 Dissolved 2018-05-29
Thomas William Blashill ALDRIDGE PLASTICS HOLDINGS LIMITEDDirector 2013-08-18 CURRENT 1981-03-23 Active - Proposal to Strike off
Thomas William Blashill CASTORS INTERNATIONAL LIMITEDDirector 2013-08-18 CURRENT 1993-12-13 Liquidation
Thomas William Blashill RHOMBUS CASTORS LIMITEDDirector 2013-08-18 CURRENT 1981-05-18 Active - Proposal to Strike off
Thomas William Blashill BASIC HARDWARE LIMITEDDirector 2013-03-31 CURRENT 1986-02-05 Dissolved 2017-02-14

Related Directorships for Bart Eric Hanaway

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bart Eric Hanaway KEYPAK LIMITEDDirector 2015-10-23 CURRENT 1993-01-18 Dissolved 2017-03-07
Bart Eric Hanaway MAXI-PAX LIMITEDDirector 2013-12-31 CURRENT 1972-02-17 Dissolved 2017-02-14
Bart Eric Hanaway MAP HARDWARE LIMITEDDirector 2013-12-31 CURRENT 2001-06-21 Dissolved 2017-02-14
Bart Eric Hanaway HEADBOURNE LIMITEDDirector 2013-12-31 CURRENT 2001-09-04 Dissolved 2017-02-14
Bart Eric Hanaway BASIC HARDWARE LIMITEDDirector 2013-12-31 CURRENT 1986-02-05 Dissolved 2017-02-14

Related Directorships for Steven John Killworth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven John Killworth KEYPAK LIMITEDDirector 2015-10-23 CURRENT 1993-01-18 Dissolved 2017-03-07
Steven John Killworth MAXI-PAX LIMITEDDirector 2015-03-31 CURRENT 1972-02-17 Dissolved 2017-02-14
Steven John Killworth MAP HARDWARE LIMITEDDirector 2015-03-31 CURRENT 2001-06-21 Dissolved 2017-02-14
Steven John Killworth HEADBOURNE LIMITEDDirector 2015-03-31 CURRENT 2001-09-04 Dissolved 2017-02-14
Steven John Killworth BASIC HARDWARE LIMITEDDirector 2015-03-31 CURRENT 1986-02-05 Dissolved 2017-02-14

Related Directorships for Neil Stewart Mcwalter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Stewart Mcwalter KEYPAK LIMITEDDirector 2015-10-23 CURRENT 1993-01-18 Dissolved 2017-03-07
Neil Stewart Mcwalter HEADBOURNE LIMITEDDirector 2011-03-31 CURRENT 2001-09-04 Dissolved 2017-02-14
Neil Stewart Mcwalter MAXI-PAX LIMITEDDirector 2005-09-22 CURRENT 1972-02-17 Dissolved 2017-02-14
Neil Stewart Mcwalter BASIC HARDWARE LIMITEDDirector 2005-09-22 CURRENT 1986-02-05 Dissolved 2017-02-14
Neil Stewart Mcwalter MAP HARDWARE LIMITEDDirector 2001-08-02 CURRENT 2001-06-21 Dissolved 2017-02-14