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SHEPPARD PILING LIMITED
Company number 08977886 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SHEPPARD PILING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in SHEPPARD PILING LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 08977886
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 April 2014
- Registered office
- Woking
- Country of origin
- United Kingdom
- Business
- Other specialised construction activities n.e.c.; Activities of other holding companies n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SHEPPARD PILING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (4 April 2023) lists 4 shareholders: 1 company and 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SHEPPARD PILING LIMITED
SHEPPARD PILING LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of SHEPPARD PILING LIMITED · statement of 4 April 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SHEPPARD HOLDINGS (U.K) LIMITED Company 11698509 | — | 100 | ORDINARY A / ORDINARY B |
| NICHOLAS BURTON | — | 1 | ORDINARY D |
| Masked · in the company report | — | — | — |
| TONY EWERS | — | 1 | ORDINARY E |
People with significant control · 2 current
Who controls SHEPPARD PILING LIMITED
SHEPPARD PILING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Barry Stuart Sheppard | Shares: 75% or more, as a member of a firm Voting rights: 75% or more, as a member of a firm Right to appoint and remove directors, as a member of a firm Significant influence or control, as a member of a firm | 12 September 2023 | Person · British · resident in England |
| Sheppard Holdings (Uk) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors, as a member of a firm Significant influence or control, as a member of a firm | 25 November 2022 | Company · Limited Company · England · number 11698509 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Barry Stuart Sheppard | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 25 November 2022 |
Officers · 5 current
Who runs SHEPPARD PILING LIMITED
SHEPPARD PILING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 1 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| EWERS, Anthony | Director | 12 February 2021 | British | England |
| JACKSON, Nicholas | Director | 14 August 2026 | British | England |
| SHEPPARD, Barry Stuart | Director | 4 April 2014 | British | England |
| SHEPPARD, Robert Paul | Director | 1 December 2016 | British | England |
| STACEY, Jack | Director | 14 August 2026 | British | England |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Nicholas Stephen | Director | 19 February 2021 | 24 March 2026 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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