OpenRegistry
Companies House/Tamworth/Company profile

SHIRE ASSET FINANCE LIMITED

Active
10660504·incorporated 2017-03-09

SHIRE ASSET FINANCE LIMITED is an active UK private limited company, incorporated on 9 March 2017 at Companies House (number 10660504; OpenRegistry canonical ID GB-10660504-shire-asset-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 5,533 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
2017-03-09
Registered Address
1 CALICO BUSINESS PARK, SANDY WAY, TAMWORTH, STAFFORDSHIRE, B77 4BF, ENGLAND
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 2026-03-08. Next confirmation statement due 2027-03-22.

Persons with significant control

SHIRE ASSET FINANCE LIMITED has 3 persons with significant control on file:

  • Mr John Worton born 1956 resident in England, English national. Notified 2017-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alan Hugh Rutherford born 1961 resident in England, British national. Notified 2017-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Edward Smith born 1958 resident in Malta, British national. Notified 2017-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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