What Shire Leasing say about themselves
“Fast, flexible equipment finance and asset leasing for UK businesses. Fund vehicles, machinery, technology, catering equipment and more with Shire Leasing.”
Shire Leasing PLC
- Incorporated
- 2 March 1990 (36 years)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors
- Graham James Coe
- Owned by
- Martin Edward SmithJohn Worton
- Accounts type
- Group
- Region
- West Midlands
- Address
- 1 Calico Business Park Sandy WayAmingtonTamworthB77 4BF
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Charges
- Total
- 371
- Outstanding
- 16
- Part satisfied
- 0
- Satisfied
- 355
Officers 11 active
Officer details are public data from the Companies House register.
Director · Appointed 2 November 2026
Also at Money Ready, Shire Securities Limited
British
Born April 1990 (36)
Sherwin, Sam Christopher
Secretary · Appointed 2 November 2026
British
Born January 1988 (38)
Coe, Graham James
Director · Appointed 14 April 2022
British
Born January 1974 (52)
British
Born February 1963 (63)
Workman, Malcolm James
Director · Appointed 20 April 2015
British
Born February 1973 (53)
Director · Appointed 22 August 2014
British
Born July 1967 (59)
Director · Appointed 8 April 2013
British
Born December 1956 (69)
British
Born May 1970 (56)
Director
British
Born August 1958 (68)
Director
English
Born March 1956 (70)
Officer history (14 former)
2 November 2026
Resigned Carruthers, Emma-Lucy as Director
2 November 2026
Appointed Sherwin, Sam Christopher as Secretary
2 November 2026
2 November 2026
Resigned Lumb, Helen as Secretary
1 August 2025
1 August 2025
Resigned Price, Sharon as Director
5 March 2025
Resigned Mackrell, Claire Helen as Director
24 April 2024
Appointed Carruthers, Emma-Lucy as Director
14 April 2022
Appointed Coe, Graham James as Director
4 March 2016
1 May 2015
20 April 2015
Appointed Mackrell, Claire Helen as Director
20 April 2015
Appointed Workman, Malcolm James as Director
20 April 2015
22 August 2014
22 August 2014
Appointed Lumb, Helen as Secretary
10 June 2014
Resigned Burn, Mark as Secretary
8 April 2013
30 September 2011
Appointed Price, Sharon as Director
1 January 2011
4 June 2010
4 June 2010
Appointed Burn, Mark as Secretary
5 December 2008
5 December 2008
5 December 2008
27 June 2008
Resigned Selwood, Mark Richard as Director
1 April 2008
1 May 2006
1 May 2006
1 May 2006
1 May 2006
Appointed Selwood, Mark Richard as Director
1 May 2006
24 October 1996
1 April 1993
30 March 1993
29 March 1993
Resigned Smith, Lynette as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1958 (68)
English
Born March 1956 (70)
Holdings 3
Companies where Shire Leasing PLC is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a secretary | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Appointment of a secretary | |||
| 2 November 2026 | Appointment of a director | |||
| 13 August 2026 | Group of companies' accounts | 31 March 2026 |
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