# Shire Securities Limited

## Details

- **Company number:** [05881283](https://find-and-update.company-information.service.gov.uk/company/05881283)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 2006
- **Registered office:** 1 CALICO BUSINESS PARK SANDY WAY, AMINGTON, TAMWORTH, B77 4BF
- **Nature of business:** [64929](/sic/64929) Other credit granting n.e.c.
- **Corporate group:** [Shire Leasing PLC](/group/28367) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Martin Edward | director | 19 Jul 2006 | 28 Mar 2024 |
| LUMB, Helen | director | 8 Oct 2024 |  |
| MCLINTOCK, Jane Marie | director | 8 Oct 2024 |  |
| WORKMAN, Malcolm James | director | 28 Mar 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shire Leasing Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Mar 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | £2,876,855 | £290,376 | 9 |



## Owned by

Shire Securities Limited → [Shire Leasing PLC](/company/02476571)





## Companies at the same address

- [Beyond Business Finance Limited](/company/17032674) (17032674)
- [Shire Leasing PLC](/company/02476571) (02476571)
- [Shire Legal Ltd](/company/14537346) (14537346)
- [Shire Professional Services Ltd](/company/02590617) (02590617)
- [Shire Recoveries Limited](/company/06028665) (06028665)