Shire Leasing Plc

02476571

active

plc

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

17 outstanding charges (-10)

Details

1 Calico Business Park Sandy Way, Amington, Tamworth, B77 4BF

Incorporated 02/03/1990

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr John Worton

director · Since 02/06/1991

EXECUTIVE DIRECTOR

ENGLISH · ENGLAND · Age 70

Also on 20 other boards

Mr Martin Edward Smith

director · Since 02/06/1991

EXECUTIVE DIRECTOR

BRITISH · MALTA · Age 68

Mr Richard Charles Hayes

director · Since 01/01/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Mark David Picken

director · Since 08/04/2013

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 69

Mrs Helen Lumb

secretary · Since 22/08/2014

Also on 5 other boards

Mrs Helen Lumb

director · Since 22/08/2014

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr Malcolm James Workman

director · Since 20/04/2015

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 53

Also on 1 other board

Ms Jane Marie Mclintock

director · Since 20/04/2015

LEGAL AND COMPLIANCE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Graham Coe

director · Since 14/04/2022

IT DIRECTOR

BRITISH · ENGLAND · Age 52

Ms Emma-Lucy Carruthers

director · Since 24/04/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Mr Darren Andrew Fletcher

director · Since 01/08/2025

SALES DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Martin Edward Smith

director

British · Malta · Age 68

John Worton

director

English · England · Age 70

Richard Charles Hayes

director · Since 01/01/2011

British · United Kingdom · Age 56

Mark David Picken

director · Since 08/04/2013

British · England · Age 69

Helen Lumb

director · Since 22/08/2014

British · England · Age 59

Helen Lumb

secretary · Since 22/08/2014

Jane Marie Mclintock

director · Since 20/04/2015

British · England · Age 63

Malcolm James Workman

director · Since 20/04/2015

British · England · Age 53

Graham James Coe

director · Since 14/04/2022

British · England · Age 52

Emma-Lucy Carruthers

director · Since 24/04/2024

British · England · Age 48

Darren Andrew Fletcher

director · Since 01/08/2025

British · England · Age 38

Former

Lynette Smith

secretary · Resigned 29/03/1993

Vincent James Truby

director · Resigned 24/10/1996

Janice Mary Worton

secretary · Resigned 01/05/2006

Mark Richard Selwood

director · Resigned 27/06/2008

Helen Lumb

director · Resigned 05/12/2008

Helen Lumb

secretary · Resigned 05/12/2008

David Richard Hooper

secretary · Resigned 04/06/2010

Mark Burn

secretary · Resigned 10/06/2014

John James Flounders

director · Resigned 01/05/2015

Alan Hugh Rutherford

director · Resigned 04/03/2016

Claire Helen Mackrell

director · Resigned 05/03/2025

Sharon Price

director · Resigned 01/08/2025

Persons with Significant Control

Mr Martin Edward Smith

25–50% shares

25–50% votes

British · Malta · Age 68

1 Calico Business Park, Sandy Way, Tamworth, B77 4BF

Notified 06/04/2016

Mr John Worton

25–50% shares

25–50% votes

English · England · Age 70

1 Calico Business Park, Sandy Way, Tamworth, B77 4BF

Notified 06/04/2016

Charges17 outstanding

A registered charge

satisfied

SHAWBROOK BANK LIMITED

Created 17/09/2013Registered 16/07/2026Satisfied 16/07/2026

Charge

outstanding

LGB & CO. LIMITED

Created 01/09/2025Registered 04/09/2025

Charge

outstanding

HSBC BANK PLC

Created 29/08/2025Registered 04/09/2025

Charge

outstanding

HSBC BANK PLC

Created 29/08/2025Registered 04/09/2025

Charge

outstanding

BRITISH BUSINESS INVESTMENTS LTD

Created 29/01/2025Registered 31/01/2025

Charge

outstanding

UNITED TRUST BANK LIMITED

Created 13/05/2024Registered 13/05/2024

Charge

outstanding

CLOSE BROTHERS LIMITED (T/A CORPORATE ASSET SOLUTIONS)

Created 03/10/2023Registered 16/10/2023

Charge

outstanding

CLOSE BROTHERS LIMITED (T/A CLOSE BROTHERS BUSINESS FINANCE)

Created 17/05/2023Registered 31/05/2023

Charge

outstanding

HSBC BANK PLC

Created 19/07/2022Registered 27/07/2022

Charge

outstanding

LGB & CO. LIMITED

Created 19/07/2022Registered 22/07/2022

Charge

satisfied

HAYDOCK FINANCE LIMITED

Created 28/01/2021Registered 11/02/2021Satisfied 12/03/2024

Charge

satisfied

HAYDOCK FINANCE LIMITED

Created 28/01/2021Registered 08/02/2021Satisfied 29/02/2024

Charge

outstanding

WESLEYAN BANK LIMITED

Created 11/01/2021Registered 12/01/2021

Charge

outstanding

WESLEYAN BANK LIMITED

Created 30/01/2020Registered 03/02/2020

Charge

satisfied

CITIBANK N.A.(IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED CREDITORS)

Created 20/04/2017Registered 03/05/2017Satisfied 19/09/2025

Charge

outstanding

HAMPSHIRE TRUST BANK PLC

Created 19/08/2015Registered 19/08/2015

Charge

satisfied

BRITISH BUSINESS INVESTMENT LIMITED

Created 30/10/2014Registered 04/11/2014Satisfied 11/03/2025

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/08/2014Registered 01/09/2014Satisfied 28/04/2022

Charge

satisfied

CIT VENDOR FINANCE (UK) LIMITED

Created 13/12/2013Registered 23/12/2013Satisfied 27/01/2025

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 17/09/2013Registered 18/09/2013

Charge

outstanding

INVESTEC ASSET FINANCE PLC

Created 04/06/2013Registered 07/06/2013

charge

outstanding

ALDERMORE BANK PLC

Created 28/09/2011Registered 29/09/2011

charge

outstanding

SIEMENS FINANCIAL SERVICES LIMITED

Created 02/01/2007Registered 03/01/2007

charge

outstanding

HITACHI CREDIT (UK) PLC

Created 27/01/2000Registered 28/01/2000

Change History

status → active

2026-07-07

Active

type → plc

2026-07-07

Public Limited Company

address line1 → 1 Calico Business Park Sandy Way

2026-07-07

1 CALICO BUSINESS PARK SANDY WAY

post town → Tamworth

2026-07-07

TAMWORTH