SHIRE FOODS LIMITED

Company summary

Insolvency history recorded

Company number: 00980392
Status: ACTIVE
Incorporated / age: 22 May 197056 years
Registered office: Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF
Accounts due: 30 September 2026
Confirmation statement due: 27 October 2026
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 September 2026 at 03:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF
Nature of business
Manufacture of other food products n.e.c.
Previous company names
SHIRE FOODS OF WARWICK LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement ended
12 March 2015
Voluntary arrangement started
16 January 2012
Practitioners
- Tony Mitchell
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TZIRKI, Michael Andrew ACTIVE	Secretary	15 Feb 2002				Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF
LANDER, Nicholas Paul ACTIVE	Director	29 Jul 2011		England	September 1966	Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF
TZIRKI, Michael Andrew ACTIVE	Director	12 Jan 1994		England	February 1961	Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF
BISHOP, Owen David RESIGNED	Secretary		30 Nov 1998			Romiley, Eathorpe, Leamington Spa, Warwickshire, CV33 9DE
TZIRKI, Marina RESIGNED	Secretary	01 Dec 1998	15 Feb 2002			45 Windy Arbour, Kenilworth, Warwickshire, CV8 2BB
BISHOP, Owen David RESIGNED	Director	03 Jun 1991	30 Nov 1998	United Kingdom	October 1950	Romiley, Eathorpe, Leamington Spa, Warwickshire, CV33 9DE
DOYLE, Victor James RESIGNED	Director	01 Dec 1998	31 Dec 2008	England	May 1946	19 Willicote Pastures, Clifford Chambers, Stratford Upon Avon, CV37 8LN
KYRIAKOU, Dimitri RESIGNED	Director		29 Jul 2011		November 1958	10 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
LANDER, Jonathan Edward RESIGNED	Director	29 Jul 2011	28 Aug 2023	United Kingdom	January 1968	Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF
MOSELEY, Doug RESIGNED	Director	05 Jan 2009	10 Oct 2009		June 1966	61, Osprey Close, Bicester, Oxfordshire, OX26 6YH, United Kingdom
PAVLOU, Constantine Kyriacos RESIGNED	Director		12 Jan 1994		August 1946	7 Farmer Ward Road, Kenilworth, Warwickshire, CV8 2DJ
TZIRKI, Stelios Michael RESIGNED	Director		29 Jul 2011		August 1940	10 Sunway Grove, Coventry, CV3 6GR

TZIRKI, Michael Andrew ACTIVE
Role: Secretary
Appointed on: 15 Feb 2002
Address: Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF

LANDER, Nicholas Paul ACTIVE
Role: Director
Appointed on: 29 Jul 2011
Country of Residence: England
Date of birth: September 1966
Address: Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF

TZIRKI, Michael Andrew ACTIVE
Role: Director
Appointed on: 12 Jan 1994
Country of Residence: England
Date of birth: February 1961
Address: Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF

BISHOP, Owen David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1998
Address: Romiley, Eathorpe, Leamington Spa, Warwickshire, CV33 9DE

TZIRKI, Marina RESIGNED
Role: Secretary
Appointed on: 01 Dec 1998
Resigned on: 15 Feb 2002
Address: 45 Windy Arbour, Kenilworth, Warwickshire, CV8 2BB

BISHOP, Owen David RESIGNED
Role: Director
Appointed on: 03 Jun 1991
Resigned on: 30 Nov 1998
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Romiley, Eathorpe, Leamington Spa, Warwickshire, CV33 9DE

DOYLE, Victor James RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: May 1946
Address: 19 Willicote Pastures, Clifford Chambers, Stratford Upon Avon, CV37 8LN

KYRIAKOU, Dimitri RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 2011
Date of birth: November 1958
Address: 10 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU

LANDER, Jonathan Edward RESIGNED
Role: Director
Appointed on: 29 Jul 2011
Resigned on: 28 Aug 2023
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF

MOSELEY, Doug RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 10 Oct 2009
Date of birth: June 1966
Address: 61, Osprey Close, Bicester, Oxfordshire, OX26 6YH, United Kingdom

PAVLOU, Constantine Kyriacos RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1994
Date of birth: August 1946
Address: 7 Farmer Ward Road, Kenilworth, Warwickshire, CV8 2DJ

TZIRKI, Stelios Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 2011
Date of birth: August 1940
Address: 10 Sunway Grove, Coventry, CV3 6GR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Oct 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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