HAIGH GROUP LIMITED(THE)

Company number 00639089

10 officers / 8 resignations

SHEPHERD, Jacob Rennie Turner

• Correspondence address: Alton Road, Ross On Wye, Herefordshire, HR9 5NG
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 24 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

KINGSCOTT DIX LIMITED ACSP has confirmed that they have verified the identity of JACOB RENNIE TURNER SHEPHERD to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 December 2025.

KINGSCOTT DIX LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

SHEPHERD, Luke Alexander Cropper

• Correspondence address: Alton Road, Ross On Wye, Herefordshire, HR9 5NG
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 1 September 2002
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

KINGSCOTT DIX LIMITED ACSP has confirmed that they have verified the identity of LUKE ALEXANDER C SHEPHERD to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 8 October 2025.

KINGSCOTT DIX LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

BENNETT, Roger

• Correspondence address: Ravensholme, Llangrove, Ross On Wye, Herefordshire, HR9 6EP
• Role (Resigned): Secretary
• Appointed before: 4 December 1991
• Resigned on: 31 July 2001
• Nationality: British

FREEMAN, Mary Christina

• Correspondence address: Broomy Hall, Starve Beech, Drybrook, Gloucestershire, Great Britain, GL17 9BJ
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 31 March 2016
• Nationality: British

SHEPHERD, Peter Scott

• Correspondence address: Ashe Leigh, Bridstow, Ross On Wye, Herefordshire, HR9 6QB
• Role (Resigned): Secretary
• Appointed on: 31 July 2001
• Resigned on: 4 July 2002
• Nationality: British

SHEPHERD, Colin Ryley, Sir

• Correspondence address: The Manor House, Ganarew, Monmouth, Gwent, NP25 3SU
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 4 December 1993
• Resigned on: 24 February 2010
• Nationality: British
• Country of residence: United Kingdom

SHEPHERD, Nicholas Arthur

• Correspondence address: Woodlands, Holme Lacy, Hereford, Herefordshire, HR2 6PS
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 September 2002
• Resigned on: 11 September 2009
• Nationality: British
• Country of residence: United Kingdom

SHEPHERD, Nigel Ronald Cowley

• Correspondence address: Alton Road, Ross On Wye, Herefordshire, HR9 5NG
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 4 December 1993
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom

SHEPHERD, Peter Scott

• Correspondence address: Ashe Leigh, Bridstow, Ross On Wye, Herefordshire, HR9 6QB
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 4 December 1991
• Resigned on: 4 July 2002
• Nationality: British

SHEPHERD, Piers Scott

• Correspondence address: 48 Abbey Gardens, London, NW8 9AT
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 September 2002
• Resigned on: 24 February 2010
• Nationality: British
• Country of residence: United Kingdom