SHIRE LEASING PLC

Company summary

Company number: 02476571
Status: ACTIVE
Incorporated / age: 2 March 199036 years
Registered office: 1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
Accounts due: 30 September 2027
Confirmation statement due: 16 June 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 09:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LUMB, Helen ACTIVE	Secretary	22 Aug 2014				1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
CARRUTHERS, Emma-Lucy ACTIVE	Director	24 Apr 2024		England	September 1977	1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
COE, Graham James ACTIVE	Director	14 Apr 2022		England	January 1974	1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
FLETCHER, Darren Andrew ACTIVE	Director	01 Aug 2025		England	January 1988	1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
HAYES, Richard Charles ACTIVE	Director	01 Jan 2011		United Kingdom	May 1970	1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
LUMB, Helen ACTIVE	Director	22 Aug 2014		England	July 1967	1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
MCLINTOCK, Jane Marie ACTIVE	Director	20 Apr 2015		England	February 1963	1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
PICKEN, Mark David ACTIVE	Director	08 Apr 2013		England	December 1956	1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
SMITH, Martin Edward ACTIVE	Director			Malta	August 1958	1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
WORKMAN, Malcolm James ACTIVE	Director	20 Apr 2015		England	February 1973	1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
WORTON, John ACTIVE	Director			England	March 1956	1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
BURN, Mark RESIGNED	Secretary	04 Jun 2010	10 Jun 2014			1, Calico Business Park, Sandy Way Amington, Tamworth, Staffordshire, B77 4BF, United Kingdom
HOOPER, David Richard RESIGNED	Secretary	05 Dec 2008	04 Jun 2010			23 Gladstone Road, Dorridge, Solihull, West Midlands, B93 8BX
LUMB, Helen RESIGNED	Secretary	01 May 2006	05 Dec 2008			Barnside House, 9 Rookery Close, Yoxall, Staffordshire, DE13 8QH
SMITH, Lynette RESIGNED	Secretary		29 Mar 1993			35 Russell Road, Hall Green, Birmingham, West Midlands, B28 8SF
WORTON, Janice Mary RESIGNED	Secretary	30 Mar 1993	01 May 2006			58 Saint Bernards Road, Solihull, West Midlands, B92 7BA
FLOUNDERS, John James RESIGNED	Director	01 Apr 2008	01 May 2015	England	September 1966	345, Rugby Road, Burbage, LE10 2NB, United Kingdom
LUMB, Helen RESIGNED	Director	01 May 2006	05 Dec 2008	England	July 1967	Barnside House, 9 Rookery Close, Yoxall, Staffordshire, DE13 8QH
MACKRELL, Claire Helen RESIGNED	Director	20 Apr 2015	05 Mar 2025	England	November 1967	1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
PRICE, Sharon RESIGNED	Director	30 Sep 2011	01 Aug 2025	United Kingdom	April 1962	1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
RUTHERFORD, Alan Hugh RESIGNED	Director	01 May 2006	04 Mar 2016	United Kingdom	February 1961	1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
SELWOOD, Mark Richard RESIGNED	Director	01 May 2006	27 Jun 2008		September 1960	53 Oakwood Crescent, London, N21 1PA
TRUBY, Vincent James RESIGNED	Director	01 Apr 1993	24 Oct 1996	England	November 1959	3 Dunster, Dosthill, Tamworth, Staffordshire, B77 1JT

LUMB, Helen ACTIVE
Role: Secretary
Appointed on: 22 Aug 2014
Address: 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF

CARRUTHERS, Emma-Lucy ACTIVE
Role: Director
Appointed on: 24 Apr 2024
Country of Residence: England
Date of birth: September 1977
Address: 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF

COE, Graham James ACTIVE
Role: Director
Appointed on: 14 Apr 2022
Country of Residence: England
Date of birth: January 1974
Address: 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF

FLETCHER, Darren Andrew ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: January 1988
Address: 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF

HAYES, Richard Charles ACTIVE
Role: Director
Appointed on: 01 Jan 2011
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF

LUMB, Helen ACTIVE
Role: Director
Appointed on: 22 Aug 2014
Country of Residence: England
Date of birth: July 1967
Address: 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF

MCLINTOCK, Jane Marie ACTIVE
Role: Director
Appointed on: 20 Apr 2015
Country of Residence: England
Date of birth: February 1963
Address: 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF

PICKEN, Mark David ACTIVE
Role: Director
Appointed on: 08 Apr 2013
Country of Residence: England
Date of birth: December 1956
Address: 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF

SMITH, Martin Edward ACTIVE
Role: Director
Appointed on:
Country of Residence: Malta
Date of birth: August 1958
Address: 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF

WORKMAN, Malcolm James ACTIVE
Role: Director
Appointed on: 20 Apr 2015
Country of Residence: England
Date of birth: February 1973
Address: 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF

WORTON, John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1956
Address: 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF

BURN, Mark RESIGNED
Role: Secretary
Appointed on: 04 Jun 2010
Resigned on: 10 Jun 2014
Address: 1, Calico Business Park, Sandy Way Amington, Tamworth, Staffordshire, B77 4BF, United Kingdom

HOOPER, David Richard RESIGNED
Role: Secretary
Appointed on: 05 Dec 2008
Resigned on: 04 Jun 2010
Address: 23 Gladstone Road, Dorridge, Solihull, West Midlands, B93 8BX

LUMB, Helen RESIGNED
Role: Secretary
Appointed on: 01 May 2006
Resigned on: 05 Dec 2008
Address: Barnside House, 9 Rookery Close, Yoxall, Staffordshire, DE13 8QH

SMITH, Lynette RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Mar 1993
Address: 35 Russell Road, Hall Green, Birmingham, West Midlands, B28 8SF

WORTON, Janice Mary RESIGNED
Role: Secretary
Appointed on: 30 Mar 1993
Resigned on: 01 May 2006
Address: 58 Saint Bernards Road, Solihull, West Midlands, B92 7BA

FLOUNDERS, John James RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 01 May 2015
Country of Residence: England
Date of birth: September 1966
Address: 345, Rugby Road, Burbage, LE10 2NB, United Kingdom

LUMB, Helen RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 05 Dec 2008
Country of Residence: England
Date of birth: July 1967
Address: Barnside House, 9 Rookery Close, Yoxall, Staffordshire, DE13 8QH

MACKRELL, Claire Helen RESIGNED
Role: Director
Appointed on: 20 Apr 2015
Resigned on: 05 Mar 2025
Country of Residence: England
Date of birth: November 1967
Address: 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF

PRICE, Sharon RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 01 Aug 2025
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF

RUTHERFORD, Alan Hugh RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 04 Mar 2016
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF

SELWOOD, Mark Richard RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 27 Jun 2008
Date of birth: September 1960
Address: 53 Oakwood Crescent, London, N21 1PA

TRUBY, Vincent James RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 24 Oct 1996
Country of Residence: England
Date of birth: November 1959
Address: 3 Dunster, Dosthill, Tamworth, Staffordshire, B77 1JT

Filing history

Timeline

People with significant control

Charges

Showing 100 of 371 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
01 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2010	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)
29 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 2009	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 2009	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2009	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2009	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2009	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2009	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2009	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

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