Shire Group Ltd
- Company number
- 12848084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Aug 2020
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DARWIN, Julia Anne | Director | 10 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Edward Darwin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Aug 2020 | 16 Feb 2022 |
| Mr Vincent Gregory Roe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Feb 2022 | 13 Dec 2022 |
| Mrs Julia Anne Darwin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Dec 2022 | |
| Mrs Samantha Tracey Roe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Aug 2020 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Nov 2025 | 3 |
| 30 Nov 2024 | 3 |
| 31 Aug 2023 | 2 |
| 31 Aug 2022 | 2 |
| 31 Aug 2021 | 2 |
Connections
Controls
- Bentley Dpm Ltd (13782001)
- Commercial Fencing Solutions Limited (13488955)
- Fireact Ltd (12073025)
- Integral Flooring Solutions Ltd (14246759)
- Intrex Interior Systems Ltd (17257060)
- Renco Building Services Ltd (12148378)
- Spectis Ltd (16314329)
Directors’ other companies
- DARWIN, Julia Anne - Director at Intrex Interior Systems Ltd
- DARWIN, Julia Anne - Director at Renco Building Services Ltd
- DARWIN, Julia Anne - Director at Spectis Ltd
- DARWIN, Julia Anne - Director at Integral Flooring Solutions Ltd
- DARWIN, Julia Anne - Director at Shire Property & Asset Investments Ltd
- DARWIN, Julia Anne - Director at Bentley Dpm Ltd
- DARWIN, Julia Anne - Director at Fireact Ltd