Ltd Facts The UK company register, as filed

Register entry · No. 02476571

SHIRE LEASING PLC

Active Public Limited Company Incorporated 2 Mar 1990

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    16 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 13 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    11 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 2 Mar 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 CALICO BUSINESS PARK SANDY WAY, AMINGTON, TAMWORTH, STAFFORDSHIRE, B77 4BF

    As filed with Companies House.

  2. Nature of business

    • 77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Mar 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    16 Jun 2027
    Last made up to
    2 Jun 2026

  5. Charges

    Outstanding
    16
    All time
    371

  6. Names

    1. SHIRE LEASING PLC current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
John Worton Executive Director Director — — March 1956 English · England
Martin Edward Smith Executive Director Director — — August 1958 British · Malta
Richard Charles Hayes Director Director 1 Jan 2011 — May 1970 British · United Kingdom
Mark David Picken Chief Executive Officer Director 8 Apr 2013 — December 1956 British · England
Helen Lumb Chief Financial Officer Director 22 Aug 2014 — July 1967 British · England
Malcolm James Workman Chief Operating Officer Director 20 Apr 2015 — February 1973 British · England
Jane Marie McLintock Legal And Compliance Director Director 20 Apr 2015 — February 1963 British · England
Graham James Coe It Director Director 14 Apr 2022 — January 1974 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Worton Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — March 1956 English · England
Mr Martin Edward Smith Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — August 1958 British · Malta

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SHIRE LEASING PLC still trading?

The register shows SHIRE LEASING PLC as active.

What does SHIRE LEASING PLC do?

It files the industry code 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.).

When was SHIRE LEASING PLC set up?

It was incorporated on 2 March 1990.

When are SHIRE LEASING PLC's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 March 2026.

When is SHIRE LEASING PLC's next confirmation statement due?

By 16 June 2027.

Who runs SHIRE LEASING PLC?

SHIRE LEASING PLC has 11 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (77390), active, set up around the same time. More in this industry →

  1. SC128949 ALL EVENT HIRE LIMITED Active Private Limited Company Inc. 11 Dec 1990 77390 · Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  2. 02565731 PREMIER TOOL HIRE LIMITED Active Private Limited Company Inc. 6 Dec 1990 77390 · Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  3. SC128765 LUTTON & CO. LTD Active Private Limited Company Inc. 29 Nov 1990 01500 · Mixed farming
  4. 02561509 STATUSHIGH LIMITED Active Private Limited Company Inc. 22 Nov 1990 77390 · Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  5. 02559709 BURGOYNES (LYONSHALL) LIMITED Active Private Limited Company Inc. 19 Nov 1990 01500 · Mixed farming

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House