Schafer Systems (UK) Limited
Company 05094525 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
- Douglas Earle Pollard Director · appointed 2019
- Paul Shardlow Director · appointed 2025
Directors past 6 years
- Douglas Earle Pollard Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Paul Shardlow Director · appointed 2025
Portfolio (1)
- Douglas Earle Pollard Director · appointed 2019
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
- Mkodo Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05094525 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2004 |
| Address | SCHAFER RETAIL SOLUTIONS +, HEAPY STREET, MACCLESFIELD, CHESHIRE, SK11 7JB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (5) 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.
- John Struthers Pollard
significant influence · notified 2019-05-01 - Gordon Oliver Pollard
significant influence · notified 2019-05-01 - Douglas Earle Pollard
significant influence · notified 2019-05-01 - Stephen John Matthews ceased 2019-05-01
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - John Barrett ceased 2019-05-01
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Officers (9)
- Paul Shardlow Director · appointed 2025
- Douglas Earle Pollard Director · appointed 2019
Show 7 former officers
- John Struthers Pollard Director · appointed 2019 · resigned 2025
- Gordon Oliver Pollard Director · appointed 2019 · resigned 2025
- Michael Lee Wilkinson Director · appointed 2015 · resigned 2016
- Michael Wilkinson Director · appointed 2009 · resigned 2011
- John Barrett Director · appointed 2007 · resigned 2019
- Stephen John Matthews Director · appointed 2004 · resigned 2019
- Katie Alison Barrett Secretary · appointed 2004 · resigned 2019
Directors and officers on the Companies House record, current and former.
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