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Shire Foods Limited

00980392

active
ltd
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
37 / 100

High Risk

25/30
Filing
0/30
Financial
12/40
Risk
  • Active insolvency proceedings (-20)
  • 4 outstanding charges (-8)

Details

Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF
Incorporated 22/05/1970

Previously known as

Shire Foods Of Warwick Limited · until 07/04/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

10890
Manufacture of other food products

Officers

Mr Michael Andrew Tzirki

director · Since 12/01/1994

CHARTERED ENGINEER

BRITISH · ENGLAND · Age 65

Also on 37 other boards

Mr Michael Andrew Tzirki

secretary · Since 15/02/2002

CHARTERED ENGINEER

BRITISH · ENGLAND · Age 65

Also on 37 other boards

Mr Nicholas Paul Lander

director · Since 29/07/2011

NONE

BRITISH · ENGLAND · Age 60

Also on 14 other boards

Michael Andrew Tzirki

director · Since 12/01/1994

British · England · Age 65

Michael Andrew Tzirki

secretary · Since 15/02/2002

British

Nicholas Paul Lander

director · Since 29/07/2011

British · England · Age 60

Former

Constantine Kyriacos Pavlou

director · Resigned 12/01/1994

Owen David Bishop

secretary · Resigned 30/11/1998

Owen David Bishop

director · Resigned 30/11/1998

Marina Tzirki

secretary · Resigned 15/02/2002

Victor James Doyle

director · Resigned 31/12/2008

Doug Moseley

director · Resigned 10/10/2009

Dimitri Kyriakou

director · Resigned 29/07/2011

Stelios Michael Tzirki

director · Resigned 29/07/2011

Jonathan Edward Lander

director · Resigned 28/08/2023

Persons with Significant Control

Volvere Plc

Significant control

Shire House, Tachbrook Road, Leamington Spa, CV31 3SF

Reg: 04478674 · Registrar Of Companies (England And Wales) · Public Limted Company

Notified 10/10/2016

Charges4 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 17/02/2015Registered 26/02/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 17/02/2015Registered 19/02/2015
Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 29/04/2014Registered 01/05/2014
charge
outstanding

VOLVERE PLC

Created 29/09/2011Registered 08/10/2011

Insolvency History1 case

corporate voluntary arrangement

Tony Mitchell (practitioner)

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Tachbrook Road
2026-06-29

TACHBROOK ROAD

post townWarwickshire
2026-06-29

WARWICKSHIRE