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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

1 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 13 September 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 2026-11-18.

Directors

1 verified · 9 pending

Persons with Significant Control

0 verified · 2 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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, JDG CAPITAL LIMITED

LUMB, Helendirectorsince 2014-08-22· also at THE LEASING INDUSTRY PHILANTHROPIC AND RESEARCH FOUNDATION LIMITED, INDIGO PERFORMANCE LIMITED, INSPIRE GS LTD and 6 more

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

PICKEN, Mark Daviddirectorsince 2013-04-08· also at DANWOOD FINANCE LIMITED, ING LEASE (UK) LIMITED, SANTANDER INFRASTRUCTURE CAPITAL MANAGEMENT LIMITED and 2 more

SMITH, Martin Edwarddirector· also at SILHILL TAVERNS (BREWCITY LICHFIELD) LTD, IRLON LAUNDRY LIMITED, BIZI PAYMENTS LTD and 23 more

WORKMAN, Malcolm Jamesdirectorsince 2015-04-20· also at COMMERCIAL FINANCE MATTERS LIMITED

WORTON, Johndirector· also at SHIRE LEGAL LTD, SHIRE HEALTHCARE PARTNERS LIMITED, SHIRE HEALTHCARE AND WELLBEING LIMITED and 31 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

CALICO BUSINESS PARK MANAGEMENT COMPANY LIMITEDactivevia WORTON, John

CATALYST MARKETING AGENCY LIMITEDactivevia SMITH, Martin Edward, WORTON, John

ING LEASE (UK) LIMITEDactivevia PICKEN, Mark David

INSIGNIA FINANCE SOLUTIONS LTDactivevia LUMB, Helen

and 21 more active

Dissolved

ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITEDdissolvedvia PICKEN, Mark David

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.

Persons with Significant Control

Mr Martin Edward Smith

Individual

Verification pending

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr John Worton

Individual

Verification pending

Owns 25-50% of shares

Holds 25-50% of voting rights

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