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Name	Shepherd Group Limited
Address	Yorkon House New Lane Huntington York YO32 9PT
VAT ID	no VAT ID available
Company No.	03446265 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	SES (Building Services) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Shepherd Building Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00653663 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Carter, Derek Paul Huntington, York, England Status: Active Notified: 11/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Indigo Corporate Secretary Limited 853-855 London Road, Westcliff On Sea, United Kingdom, SS0 9SZ Status: Active Notified: 11/06/2024 Role: Corporate-Secretary Companies House Number: 13253973

Rose, Janet Jockey Lane Huntington, York, North Yorkshire Status: Active Notified: 30/01/2009 Date of Birth: 06/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Walton, Gary Nicholas Huntington, York, England Status: Active Notified: 11/06/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Wunderlich, Ralf Klaus Huntington, York, England Status: Active Notified: 11/06/2024 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Goforth, Martin Ian Huntington, York, England Status: Ceased Notified: 01/01/2017 Ceased: 11/06/2024 Date of Birth: 08/1974 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Thomson, Simon Huntington, York, England Status: Ceased Notified: 09/01/2023 Ceased: 11/06/2024 Role: Secretary

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Shepherd Group Limited

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Persons with Significant Control (1)

Officers (7)