opendata.bot
Company number
02476571

SHIRE LEASING PLC

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SHIRE LEASING PLC
Company number
02476571
Registered office
1 CALICO BUSINESS PARK SANDY WAY, AMINGTON, TAMWORTH, STAFFORDSHIRE, B77 4BF · 15 other companies at this postcode
Company type
Public Limited Company
Incorporated on
2 March 1990
Status
Active
Age
36 years
Nature of business (SIC)
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
16 Jun 2027
Confirmation statement — last
02 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Worton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Martin Edward Smith
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Worton
born 03/1956 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 17 companies
Mr Martin Edward Smith
born 08/1958 · Malta owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Martin Edward Smith
06/04/2016 Person with significant control added Mr John Worton

Documents for SHIRE LEASING PLC

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Shire Leasing Plc — B77 4BF
Trading as Shire Vehicle Solutions, Finance for Farms, Click2finance
Tier 2 · renews 11/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/02476571
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SHIRE LEASING PLC?
According to the official registry, the company number of SHIRE LEASING PLC is 02476571.
Where is SHIRE LEASING PLC registered?
The registered office is 1 CALICO BUSINESS PARK SANDY WAY, AMINGTON, TAMWORTH, STAFFORDSHIRE, B77 4BF.
What is the SIC code of SHIRE LEASING PLC?
The nature of business is recorded under SIC code 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c..
Who controls SHIRE LEASING PLC?
Mr John Worton is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of SHIRE LEASING PLC due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 March 2026.

About SHIRE LEASING PLC (02476571)

SHIRE LEASING PLC is a public limited company incorporated on 2 March 1990 and registered in the United Kingdom under company number 02476571. Its registered office is at 1 CALICO BUSINESS PARK SANDY WAY, AMINGTON, TAMWORTH, STAFFORDSHIRE, B77 4BF. The recorded nature of business is renting and leasing of other machinery, equipment and tangible goods n.e.c. (SIC 77390). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Mr John Worton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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