OpenRegistry
Companies House/Tamworth/Company profile

SHIRE PROFESSIONAL SERVICES LTD.

Active
02590617·incorporated 1991-03-12

SHIRE PROFESSIONAL SERVICES LTD. is an active UK private limited company, incorporated on 12 March 1991 at Companies House (number 02590617; OpenRegistry canonical ID GB-02590617-shire-professional-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 5,468 active companies registered in Tamworth, Staffordshire (postcode B77). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-03-12
Registered Address
1 CALICO BUSINESS PARK SANDY WAY, AMINGTON, TAMWORTH, STAFFORDSHIRE, B77 4BF
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Persons with significant control

SHIRE PROFESSIONAL SERVICES LTD. has 3 persons with significant control on file:

  • Mr Martin Edward Smith born 1958 resident in Malta, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr John Worton born 1956 resident in England, English national. Notified 2016-04-06.
    • Has significant influence or control
  • Shire Leasing Plc (England reg. 02476571). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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