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Shire Foods Limited WARWICKSHIRE

Founded in 1970, Shire Foods, classified under reg no. 00980392 is an active company. Currently registered at Tachbrook Road CV31 3SF, Warwickshire the company has been in the business for 54 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 7th Apr 2009 Shire Foods Limited is no longer carrying the name Shire Foods Of Warwick.

At present there are 2 directors in the the firm, namely Nicholas L. and Michael T.. In addition one secretary - Michael T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Shire Foods Limited Address / Contact

Office Address Tachbrook Road
Office Address2 Leamington Spa
Town Warwickshire
Post code CV31 3SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00980392
Date of Incorporation Fri, 22nd May 1970
Industry Manufacture of other food products n.e.c.
End of financial Year 31st December
Company age 54 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Nicholas L.

Position: Director

Appointed: 29 July 2011

Michael T.

Position: Secretary

Appointed: 15 February 2002

Michael T.

Position: Director

Appointed: 12 January 1994

Jonathan L.

Position: Director

Appointed: 29 July 2011

Resigned: 28 August 2023

Doug M.

Position: Director

Appointed: 05 January 2009

Resigned: 10 October 2009

Victor D.

Position: Director

Appointed: 01 December 1998

Resigned: 31 December 2008

Marina T.

Position: Secretary

Appointed: 01 December 1998

Resigned: 15 February 2002

Constantine P.

Position: Director

Appointed: 03 October 1991

Resigned: 12 January 1994

Stelios T.

Position: Director

Appointed: 03 October 1991

Resigned: 29 July 2011

Dimitri K.

Position: Director

Appointed: 03 October 1991

Resigned: 29 July 2011

Owen B.

Position: Director

Appointed: 03 June 1991

Resigned: 30 November 1998

Owen B.

Position: Secretary

Appointed: 03 June 1991

Resigned: 30 November 1998

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Volvere Plc from Leamington Spa, England. The abovementioned PSC is categorised as "a public limted company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Volvere Plc

Shire House Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF, England

Legal authority Companies Act 2006
Legal form Public Limted Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 04478674
Notified on 10 October 2016
Nature of control: significiant influence or control

Company previous names

Shire Foods Of Warwick April 7, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts with changes made up to Sat, 31st Dec 2022
filed on: 2nd, November 2023 		Free Download (25 pages)

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