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Shires Uk Limited

NF002896

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 3 Valley Business Centre, 67 Church Road, Newtownabbey, BT36 7LS
Incorporated 05/04/1990

Previously known as

Shires Limited · until 18/04/2000

Compliance

Last accounts

null

Next accounts due

On track

Confirmation statement

Up to date

Officers

James C Steele

director · Since 05/04/1990

Peter J Golder

director · Since 05/04/1990

Barry D Smith

director · Since 05/04/1990

Also on 1 other board

Simon J E Boscawen

director · Since 05/04/1990

Barry D Smith

secretary · Since 05/04/1990

Also on 1 other board

Mr Alan Alfred Jessop

director · Since 30/03/1993

CO. DIRECTOR

BRITISH · Age 85

Mr Jeremiah Brendan Whooley

director · Since 20/04/1995

CO. DIRECTOR

IRISH · Age 79

Mr Alexander Macdonald Gemmell

director · Since 05/06/1995

DIRECTOR

BRITISH · Age 86

Mr Ronald Sydney Lasseter

director · Since 01/08/1995

MANAGING DIRECTOR

BRITISH · Age 79

Mr Robert Bruce Corbett Perry

director · Since 22/01/1998

DIRECTOR

BRITISH · Age 77

Mr Evan John Tyson

director · Since 29/10/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 8 other boards

Simon J E Boscawen

director · Since 05/04/1990

Peter J Golder

director · Since 05/04/1990

Barry D Smith

secretary · Since 05/04/1990

Barry D Smith

director · Since 05/04/1990

James C Steele

director · Since 05/04/1990

Alan Alfred Jessop

director · Since 30/03/1993

British · Age 85

Jeremiah Brendan Whooley

director · Since 20/04/1995

Irish · Age 79

Alexander Macdonald Gemmell

director · Since 05/06/1995

British · Age 86

Ronald Sydney Lasseter

director · Since 01/08/1995

British · Age 79

Robert Bruce Corbett Perry

director · Since 22/01/1998

British · Age 77

Evan John Tyson

director · Since 29/10/1998

British · United Kingdom · Age 80

Former

David J Varley

director · Resigned 14/03/1991

Robert D Gee

director · Resigned 30/09/1991

Horace A W Wilkinson

director · Resigned 01/07/1994

John A Fallon

director · Resigned 31/03/1995

Bernard M Lockley

director · Resigned 31/07/1995

Martin D Reed

director · Resigned 23/01/1998

Change History

statusactive
2026-07-10

Active

typeoversea-company
2026-07-10

Other company type

address line1Unit 3 Valley Business Centre
2026-07-10

UNIT 3 VALLEY BUSINESS CENTRE

post townNewtownabbey
2026-07-10

NEWTOWNABBEY