Shepcote Holdings Limited
Company 01203774 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Julian Nicholas Wild Director · appointed 2014
- Edward Richard Shepherdson Director
Directors past 6 years
- Julian Nicholas Wild Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Julian Nicholas Wild Director · appointed 2014
- Edward Richard Shepherdson Director
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Shepcote Distributors Limited 1 shared director
- The Regional Food Group for Yorkshire and Humber Limited 1 shared director
- Occupational Awards Limited 1 shared director
- The Hull and East Yorkshire Hospitals Health Charity 1 shared director
- Shepherdson Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01203774 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/1975 |
| Address | PEXTON ROAD, KELLEYTHORPE INDUSTRIAL ESTATE, DRIFFIELD, EAST YORKSHIRE, YO25 9FR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Edward Richard Shepherdson
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Isobel Mary Shepherdson
25-50% voting · notified 2025-03-17 - Edward Richard Shepherdson ceased 2022-03-09
25-50% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 00883924
75-100% shares · notified 2016-04-06 - Shepcote Distributors Limited
75-100% shares · notified 2016-04-06 - Shepcote Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Isobel Mary Shepherdson Secretary · appointed 2014
- Julian Nicholas Wild Director · appointed 2014
- Edward Richard Shepherdson Director
Show 3 former officers
- Gordon John Whittington Director · resigned 1993
- Susan Shepherdson Secretary · resigned 2014
- Edward Michael Shepherdson Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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