Website & contact details
- Website
Shire Foods Limited
- Incorporated
- 22 May 1970 (56 years)
- Previously known as
- Shire Foods of Warwick Limited (until 7 April 2009)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Controlled by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Tachbrook RoadLeamington SpaWarwickshireCV31 3SF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Charges
- Total
- 18
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 14
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2011
British
Born September 1966 (60)
Secretary · Appointed 15 February 2002
British
Director · Appointed 12 January 1994
British
Born February 1961 (65)
Officer history (9 former)
28 August 2023
29 July 2011
29 July 2011
29 July 2011
Resigned Kyriakou, Dimitri as Director
29 July 2011
10 October 2009
Resigned Moseley, Doug as Director
5 January 2009
Appointed Moseley, Doug as Director
31 December 2008
15 February 2002
Resigned Tzirki, Marina as Secretary
15 February 2002
1 December 1998
1 December 1998
Appointed Tzirki, Marina as Secretary
30 November 1998
30 November 1998
12 January 1994
Resigned Pavlou, Constantine Kyriacos as Director
12 January 1994
3 June 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limted Company
Reg. no. 04478674
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Indulgence Foods Limited Has significant influence or control
Indulgence Patisserie Limited Has significant influence or control
Naughty Vegan Limited Owns 75–100% of shares
NMT Group Limited Has significant influence or control
Shire Foods Limited This company Has significant influence or control
Balti Pies Limited Owns 75–100% of shares
Famous Pies Limited Owns 75–100% of shares
Pizza Pod Limited Owns 75–100% of shares
Shire Famous Pies Limited Owns 75–100% of shares
Shire Foods of Warwick Limited Owns 75–100% of shares
Shire Pies Limited Owns 75–100% of shares
Volvere Central Services Limited Has significant influence or control
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Confirmation statement with no updates | 13 October 2026 | ||
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 9 June 2026 | Secretary's details changed | |||
| 16 October 2025 | Confirmation statement with updates | 13 October 2025 | ||
| 28 August 2025 | Full accounts | 31 December 2024 |
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