Menna Overview
Here’s a quick overview of SHIRE LEASING PLC 👀 — a Tamworth, Staffordshire based business that started in 1990.
SHIRE LEASING PLC
- Company statusactive
- Company No02476571
- Age36 years 8 months Incorporated 2 March 1990
- Officers11
Address
1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
SHIRE LEASING PLC is an active company incorporated on 2 March 1990 and based in Tamworth, Staffordshire. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
0 Months Ago on 02 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 02 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 02 Nov 2026
Termination Secretary Company With Name Termination Date
0 Months Ago on 02 Nov 2026
Accounts With Accounts Type Group
3 Months Ago on 13 Aug 2026
Mortgage Satisfy Charge Full
4 Months Ago on 16 Jul 2026
Confirmation Statement With No Updates
5 Months Ago on 08 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 08 Jun 2026
Change Person Director Company With Change Date
7 Months Ago on 17 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 17 Apr 2026
Change To A Person With Significant Control
10 Months Ago on 30 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 30 Jan 2026
Mortgage Satisfy Charge Full
1 Year Ago on 19 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 21 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jun 2025
Capital Return Purchase Own Shares
1 Year Ago on 31 Mar 2025
Capital Cancellation Shares
1 Year Ago on 28 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Jan 2025
People
Officers11
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHERWIN, Sam Christopher | secretary | 02 Nov 2026 | |
| COE, Graham James | director | Jan 1974 | 14 Apr 2022 |
| FLETCHER, Darren Andrew | director | Jan 1988 | 01 Aug 2025 |
| HAYES, Richard Charles | director | May 1970 | 01 Jan 2011 |
| LUMB, Helen | director | Jul 1967 | 22 Aug 2014 |
| MCLINTOCK, Jane Marie | director | Feb 1963 | 20 Apr 2015 |
| PICKEN, Mark David | director | Dec 1956 | 08 Apr 2013 |
| SHERWIN, Sam Christopher | director | Apr 1990 | 02 Nov 2026 |
| SMITH, Martin Edward | director | Aug 1958 | 01 Jan 1970 |
| WORKMAN, Malcolm James | director | Feb 1973 | 20 Apr 2015 |
| WORTON, John | director | Mar 1956 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Edward Smith | Aug 1958 | 06 Apr 2016 |
| Mr John Worton | Mar 1956 | 06 Apr 2016 |
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Here’s a quick overview of SHIRE LEASING PLC 👀 — a Tamworth, Staffordshire based business that started in 1990.