SHIRE LEASING PLC

Company no. 02476571 · Public Limited Company
Active

SHIRE LEASING PLC is a public limited company registered with Companies House under number 02476571. It was incorporated on 2 Mar 1990 (36 years ago) and is currently active. Its registered office is 1 CALICO BUSINESS PARK SANDY WAY, AMINGTON, TAMWORTH, B77 4BF. There are 11 active officers on record.

Company details

Company number
02476571
Status
Active
Type
Public Limited Company
Incorporated
2 Mar 1990
Registered office
1 CALICO BUSINESS PARK SANDY WAY, AMINGTON, TAMWORTH, B77 4BF
Nature of business (SIC)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Next accounts due
30 Sep 2026

Directors & officers

LUMB, Helen
Secretary · appointed 22 Aug 2014
CARRUTHERS, Emma-Lucy
Director · appointed 24 Apr 2024 · British
COE, Graham James
Director · appointed 14 Apr 2022 · British
FLETCHER, Darren Andrew
Director · appointed 1 Aug 2025 · British
HAYES, Richard Charles
Director · appointed 1 Jan 2011 · British
LUMB, Helen
Director · appointed 22 Aug 2014 · British
MCLINTOCK, Jane Marie
Director · appointed 20 Apr 2015 · British
PICKEN, Mark David
Director · appointed 8 Apr 2013 · British
SMITH, Martin Edward
Director · British
WORKMAN, Malcolm James
Director · appointed 20 Apr 2015 · British
WORTON, John
Director · English

Ownership & control (PSC)

Mr Martin Edward Smith
Individual person with significant control · ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Mr John Worton
Individual person with significant control · ownership of shares 25 to 50 percent, voting rights 25 to 50 percent

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Last checked 4 Jul 2026.