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Shepperton Group Limited (01305567): administration

Status
In administration
Administration began
2025-10-23
Administrators
John Hedger, Anthony Murphy
Administrators' firm
Begbies Traynor
Formerly
Shepperton Properties (Holdings) Limited
Incorporated
1977-03-29
Location
Matlock
Industry
70100 Activities of head offices

Why it went into administration

From the administrators' statement

Creditors should note that, unless otherwise stated, this section of the proposals has been prepared based on information provided by the Board of Directors (the Board") CVA of the Company and not from our personal knowledge as Administrators.

The Company was incorporated on 29 March 1977. It was previously known as Shepperton Properties (Holdings) Limited between 29 March 1977 and 6 September 1995. On 6 September 1995, the Company changed its name to Shepperton Group Limited. Gavin Davis is listed as a person with significant control of the Company at Companies House, with the nature of that control being the right to appoint or remove directors. The sole shareholder of the Company is Shepperton Ventures Limited (SVL), a registered overseas company incorporated in the British Virgin Islands under the BVI Companies Act 2004, SVL is the ultimate controlling party of the Company of which Mr Davis was appointed as a Director on 31 October 2009 and is controlled by Mr Davis.

Mr Davis was appointed as a Director of the Company from 29 March 1977 and remained a Director at the date of the Administration. The other director of the Company who is a director at the date of Administration is Julie Ann Davis; appointed on 1 October 2025 following the resignation of Christopher Winston Smith as a Director of the Company.

Administrators' statement of proposals (2026-02-02) · Companies House register

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Shepperton Group Limited (01305567)

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