By when must SHIRE LEASING PLC's directors verify their identity with Companies House?

Directors of SHIRE LEASING PLC must verify their identity with Companies House by 2027-06-16, under the Economic Crime and Corporate Transparency Act 2023.

How many of SHIRE LEASING PLC's directors have verified their identity?

10 of 10 directors with a recorded verification status have verified their identity with Companies House.

active

SHIRE LEASING PLC

02476571 · Plc · 36 years old

1 Calico Business Park Sandy Way, Tamworth, B77 4BF

SIC 77390

Companies House data checked 28 October 2026

Type

Plc

Incorporated

1990

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SHIRE LEASING PLC (ECCTA)

Directors of SHIRE LEASING PLC must verify their identity by 2027-06-16.

Directors

10 verified

Persons with Significant Control

2 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CARRUTHERS, Emma-Lucydirectorsince 2024-04-24

COE, Graham Jamesdirectorsince 2022-04-14

FLETCHER, Darren Andrewdirectorsince 2025-08-01· also at SHIRE SECURITIES LIMITED

HAYES, Richard Charlesdirectorsince 2011-01-01· also at SHIRE RECOVERIES LIMITED

LUMB, Helendirectorsince 2014-08-22· also at THE LEASING INDUSTRY PHILANTHROPIC AND RESEARCH FOUNDATION LIMITED, INSIGNIA FINANCE SOLUTIONS LTD

MCLINTOCK, Jane Mariedirectorsince 2015-04-20· also at SHIRE SECURITIES LIMITED, SHIRE LEGAL LTD

PICKEN, Mark Daviddirectorsince 2013-04-08

SMITH, Martin Edwarddirector· also at SILHILL TAVERNS (BREWCITY LICHFIELD) LTD, IRLON LAUNDRY LIMITED, SHIRE LEGAL LTD and 8 more

WORKMAN, Malcolm Jamesdirectorsince 2015-04-20

WORTON, Johndirector· also at SHIRE LEGAL LTD, CALICO BUSINESS PARK MANAGEMENT COMPANY LIMITED, JOMARK CAPITAL LIMITED and 8 more

Company secretary

LUMB, Helensecretarysince 2014-08-22

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AMBER BUSINESS VILLAGE (TAMWORTH) LIMITEDactivevia WORTON, John (former)

CALICO BUSINESS PARK MANAGEMENT COMPANY LIMITEDactivevia WORTON, John

CATALYST MARKETING AGENCY LIMITEDactivevia SMITH, Martin Edward (former), WORTON, John (former)

ING LEASE (UK) LIMITEDactivevia PICKEN, Mark David (former)

INSIGNIA FINANCE SOLUTIONS LTDactivevia LUMB, Helen

and 21 more active

Dissolved

ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITEDdissolvedvia PICKEN, Mark David (former)

BIZI PAYMENTS LTDdissolvedvia SMITH, Martin Edward

C.P.W. INSURANCE BROKERS LIMITEDdissolvedvia SMITH, Martin Edward, WORTON, John

CCPA REALISATIONS LTDdissolvedvia SMITH, Martin Edward

COMMERCIAL FINANCE MATTERS LIMITEDdissolvedvia WORKMAN, Malcolm James

and 21 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Mr Martin Edward Smith

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr John Worton

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

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