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SHIRE LEASING PLC
Low ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Martin Edward Smithbeneficial owner 50%→SHIRE LEASING PLC
- 1Mr John Wortonbeneficial owner 50%→SHIRE LEASING PLC
- 1Mr Martin Edward Smithbeneficial owner 37.5%→SHIRE LEASING PLC
- 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, Helensecretary · appt 2014-08-22
- CARRUTHERS, Emma-Lucydirector · British · appt 2024-04-24
- COE, Graham Jamesdirector · British · appt 2022-04-14
- FLETCHER, Darren Andrewdirector · British · appt 2025-08-01
- HAYES, Richard Charlesdirector · British · appt 2011-01-01
- LUMB, Helendirector · British · appt 2014-08-22
- MCLINTOCK, Jane Mariedirector · British · appt 2015-04-20
- PICKEN, Mark Daviddirector · British · appt 2013-04-08
- SMITH, Martin Edwarddirector · British
- WORKMAN, Malcolm Jamesdirector · British · appt 2015-04-20
- WORTON, Johndirector · English
- BURN, Mark(resigned)secretary · appt 2010-06-04
Beneficial owners · PSC · 2 current
- ●Mr Martin Edward Smith25–50% sharesindividual PSC · since 2016-04-06
- ●Mr John Worton25–50% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.