Shires Holdings Limited

Active06436260 Private limited company
Incorporated
23 November 2007 (18 years)
Previously known as
Intercede 2247 Limited (until 30 January 2008)
Industry
Manufacture of electric lighting equipment (27400)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Lux Park Chichester Business Park
City Fields Way
Chichester
PO20 2FT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2021
Also at J C C Lighting Products Limited, J C C Lighting Holdings Limited, Brand-Rex Holdings Limited · more companies
Canadian
Born December 1968 (57)
Corporate Secretary · Appointed 19 September 2016
Also at 65 Courtfield Gardens Management Company Limited, I.F.P. Forest and Paper Products (UK) Limited, West Wittering Estate P L C · more companies
Director · Appointed 25 October 2013
Also at J C C Lighting Products Limited, J C C Lighting Holdings Limited, Brand-Rex Holdings Limited · more companies
American
Born July 1945 (81)
Officer history (22 former)
1 January 2021
Appointed Guilherme, Lucy Leal as Director
1 January 2021
Resigned Baydarian, Mark Stephen as Director
23 June 2020
Resigned Larizadeh, Daryoush as Director
2 November 2016
Resigned Excell, Graham as Secretary
19 September 2016
Appointed Irwin Mitchell Secretaries Limited as Corporate Secretary
25 October 2014
Resigned Adey, Richard Frank as Director
25 October 2013
Resigned Snodgrass, Alexander Neville as Director
25 October 2013
Appointed Baydarian, Mark Stephen as Director
25 October 2013
Appointed Larizadeh, Daryoush as Director
25 October 2013
Resigned Excell, Graham as Director
25 October 2013
Resigned Mcmurray, Andrew as Director
25 October 2013
Appointed Hendler, Donald Jay as Director
25 October 2013
Resigned Kirby, Steven James as Director
25 October 2013
Resigned Parry, Jonathan as Director
4 July 2012
Appointed Excell, Graham as Secretary
4 July 2012
Resigned Adey, Richard as Secretary
30 June 2012
Appointed Mcmurray, Andrew as Director
30 June 2012
Resigned Brooks, Peter John Sutton as Director
30 June 2012
Appointed Snodgrass, Alexander Neville as Director
22 May 2012
Appointed Excell, Graham as Director
22 June 2011
Resigned Kemp, Richard John as Director
16 May 2011
Resigned Dawkins, David Richard as Director
16 May 2011
Appointed Adey, Richard as Secretary
16 May 2011
Resigned Dawkins, David Richard as Secretary
16 May 2011
Resigned Gale, Paul Nicolas as Director
16 May 2011
Appointed Adey, Richard Frank as Director
16 May 2011
Appointed Parry, Jonathan as Director
16 May 2011
Resigned Ryan, James Anthony as Director
30 November 2009
Resigned Cama, Rustom Christopher as Director
1 May 2009
Resigned Kilborn, Andrew as Director
22 May 2008
Resigned Callander, Jonathan Charles as Director
12 May 2008
Appointed Cama, Rustom Christopher as Director
5 February 2008
Appointed Gale, Paul Nicolas as Director
5 February 2008
Appointed Kemp, Richard John as Director
5 February 2008
Appointed Brooks, Peter John Sutton as Director
5 February 2008
Appointed Kilborn, Andrew as Director
5 February 2008
Appointed Kirby, Steven James as Director
5 February 2008
Appointed Ryan, James Anthony as Director
5 February 2008
Appointed Callander, Jonathan Charles as Director
30 January 2008
Appointed Dawkins, David Richard as Secretary
30 January 2008
Appointed Dawkins, David Richard as Director
30 January 2008
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
30 January 2008
Resigned Mitre Directors Limited as Corporate Nominee Director
30 January 2008
Resigned Mitre Secretaries Limited as Corporate Nominee Director
23 November 2007
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
23 November 2007
Appointed Mitre Directors Limited as Corporate Nominee Director
23 November 2007
Appointed Mitre Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08745636

Group structure 5 shown

Ownership group derived from the Companies House PSC register

J C C Lighting Holdings Limited
Shires Holdings Limited This company Owns 75–100% of shares
Brand-Rex Holdings Limited Owns 75–100% of shares
Leviton Manufacturing UK Limited Owns 75–100% of shares
J C C Lighting Products Limited Owns 75–100% of shares

Filings 138

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 December 2025
8 May 2026Satisfaction of a charge in full
26 November 2025Director's details changed
26 November 2025Confirmation statement with no updates22 November 2025
14 November 2025Director's details changed
Show all 138 filings

Some other companies at this address

J C C Lighting Holdings Limited
J C C Lighting Products Limited

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