# Shirley Technologies Limited

## Details

- **Company number:** [04669651](https://find-and-update.company-information.service.gov.uk/company/04669651)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Feb 2003
- **Registered office:** WIRA HOUSE, WEST PARK RING ROAD, LEEDS, LS16 6QL
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Bttg Holdings Limited](/group/28403) (3 companies)


## Previous names

- Cobco (555) Limited (until 23 May 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COBBETTS (SECRETARIAL) LIMITED | corporate-nominee-secretary | 18 Feb 2003 | 23 May 2003 |
| COBBETTS LIMITED | corporate-nominee-director | 18 Feb 2003 | 23 May 2003 |
| RIGBY, David Alexander | director | 23 May 2003 | 1 Feb 2004 |
| KING, Alfred John | secretary | 23 May 2003 | 4 Nov 2005 |
| KING, Alfred John | director | 23 May 2003 | 4 Nov 2005 |
| NUNNEY, Michael | director | 29 Jun 2011 | 25 Jan 2016 |
| GREENWOOD, Mark Richard | secretary | 4 Nov 2005 | 12 Jun 2018 |
| DEAN, Christopher | director | 12 Jun 2018 | 5 Feb 2019 |
| GREENWOOD, Mark Richard | director | 1 Oct 2009 | 28 Oct 2020 |
| SORENSEN, Neil Irvine | director | 14 Apr 2019 | 28 Oct 2021 |
| AUSTIN, Clarissa Elizabeth | director | 18 Jun 2018 | 28 Oct 2021 |
| WHITAKER, Philip Malcolm | director | 6 Dec 2012 | 28 Oct 2021 |
| SAGAR, Anthony John Grant, Doctor | director | 5 Jul 2006 | 28 Oct 2021 |
| SWINDELLS, Catherine Mary | director | 10 Oct 2024 |  |
| PRINCE, Joseph James | director | 10 Oct 2024 |  |
| HUGHES, Lesley Karren | director | 12 Jun 2018 |  |
| DABELL, Susan Anne | secretary | 12 Jun 2018 |  |
| DONNELLY, Stephen | director | 23 May 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Doctor Anthony John Grant Sagar | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 15 Jun 2017 |
| Mr Stephen Donnelly | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Apr 2026 |
| Bttg Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Apr 2026 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2023 | - | £2,829,386 | £3,176,210 | 110 |
| 30 Sep 2022 | £8,846,806 | £2,590,205 | £3,830,250 | 106 |
| 30 Sep 2021 | £8,436,774 | £3,319,709 | £3,731,195 | 99 |
| 30 Sep 2020 | £7,610,856 | £3,147,747 | £3,821,493 | 97 |
| 30 Sep 2019 | £8,320,045 | £3,112,917 | £3,887,517 | 89 |
| 30 Sep 2015 | - | £1,461,766 | £1,692,800 | - |



## Owned by

Shirley Technologies Limited → [Bttg Limited](/company/04628697) → [Bttg Holdings Limited](/company/07424269)




## Directors' other companies

- [DONNELLY, Stephen](/person/5655536) - director at [Bttg Testing & Certification Ltd](/company/04669650)
- [DONNELLY, Stephen](/person/5655536) - director at [Textile Laboratory Services Limited](/company/09537454)
- [DONNELLY, Stephen](/person/5655536) - director at [Bttg Limited](/company/04628697)
- [DONNELLY, Stephen](/person/5655536) - director at [Bttg Holdings Limited](/company/07424269)
- [HUGHES, Lesley Karren](/person/5655535) - director at [Textile Laboratory Services Limited](/company/09537454)
- [HUGHES, Lesley Karren](/person/5655535) - director at [Bttg Limited](/company/04628697)
- [HUGHES, Lesley Karren](/person/5655535) - director at [Bttg Holdings Limited](/company/07424269)
- [HUGHES, Lesley Karren](/person/5655535) - director at [Bttg Testing & Certification Ltd](/company/04669650)



## Companies at the same address

- [Bttg Holdings Limited](/company/07424269) (07424269)
- [Bttg Limited](/company/04628697) (04628697)
- [Textile Laboratory Services Limited](/company/09537454) (09537454)
- [Wira Technology Group Limited](/company/00151519) (00151519)