SHIRE PROFESSIONAL SERVICES LTD.

Company summary

Company number: 02590617
Status: ACTIVE
Incorporated / age: 12 March 199135 years
Registered office: 1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
Accounts due: 31 December 2027
Confirmation statement due: 26 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 04:46 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
Nature of business
Dormant Company
Previous company names
SHIRE LEASING (TAMWORTH) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Martin Edward ACTIVE	Director	29 Jan 1992		Malta	August 1958	1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
WORTON, John ACTIVE	Director	29 Jan 1992		England	March 1956	1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
ROGAN, Rachel RESIGNED	Nominee Secretary	12 Mar 1991	12 Mar 1991			Crown House, 2 Crown Dale, London, SE19 3NQ
TRUBY, Vincent James RESIGNED	Secretary	29 Jan 1992	31 Mar 1994			3 Johndory, Dosthill, Tamworth, Staffordshire, B77 1NY
WORTON, Janice Mary RESIGNED	Secretary	31 Mar 1994	30 Mar 2012			58 Saint Bernards Road, Solihull, West Midlands, B92 7BA
FLOUNDERS, John James RESIGNED	Director	05 Dec 2001	17 Sep 2025	England	September 1966	1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
TRUBY, Vincent James RESIGNED	Director	31 Mar 1994	24 Oct 1996	England	November 1959	3 Dunster, Dosthill, Tamworth, Staffordshire, B77 1JT
DOUGLAS NOMINEES LIMITED RESIGNED	Nominee Director	12 Mar 1991	12 Mar 1991			Regent House, 316 Beulah Hill, London, SE19 3HF

SMITH, Martin Edward ACTIVE
Role: Director
Appointed on: 29 Jan 1992
Country of Residence: Malta
Date of birth: August 1958
Address: 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF

WORTON, John ACTIVE
Role: Director
Appointed on: 29 Jan 1992
Country of Residence: England
Date of birth: March 1956
Address: 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF

FLOUNDERS, John James RESIGNED
Role: Director
Appointed on: 05 Dec 2001
Resigned on: 17 Sep 2025
Country of Residence: England
Date of birth: September 1966
Address: 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF

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