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SHIRE LEASING PLC

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Company·GB·oo:GB-COH-02476571

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Martin Edward Smithbeneficial owner 50%SHIRE LEASING PLC
  2. 1Mr John Wortonbeneficial owner 50%SHIRE LEASING PLC
  3. 1Mr Martin Edward Smithbeneficial owner 37.5%SHIRE LEASING PLC
  4. 1Mr John Wortonbeneficial owner 37.5%SHIRE LEASING PLC

Company profile· live · Companies House

Company no.
02476571
Status
active
Type
plc
Incorporated
1990-03-02
Registered office
1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
SIC
77390
Officers · 11 active
  • LUMB, Helen
    secretary · appt 2014-08-22
  • CARRUTHERS, Emma-Lucy
    director · British · appt 2024-04-24
  • COE, Graham James
    director · British · appt 2022-04-14
  • FLETCHER, Darren Andrew
    director · British · appt 2025-08-01
  • HAYES, Richard Charles
    director · British · appt 2011-01-01
  • LUMB, Helen
    director · British · appt 2014-08-22
  • MCLINTOCK, Jane Marie
    director · British · appt 2015-04-20
  • PICKEN, Mark David
    director · British · appt 2013-04-08
  • SMITH, Martin Edward
    director · British
  • WORKMAN, Malcolm James
    director · British · appt 2015-04-20
  • WORTON, John
    director · English
  • BURN, Mark(resigned)
    secretary · appt 2010-06-04
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.