# Shire Group Ltd

## Details

- **Company number:** [12848084](https://find-and-update.company-information.service.gov.uk/company/12848084)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Aug 2020
- **Registered office:** UNIT 7 LUCAS BRIDGE BUSINESS PARK, OLD GREENS NORTON RD, TOWCESTER, NN12 8AX
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## 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 |




## Controls

- [Bentley Dpm Ltd](/company/13782001) (13782001)
- [Commercial Fencing Solutions Limited](/company/13488955) (13488955)
- [Fireact Ltd](/company/12073025) (12073025)
- [Integral Flooring Solutions Ltd](/company/14246759) (14246759)
- [Intrex Interior Systems Ltd](/company/17257060) (17257060)
- [Renco Building Services Ltd](/company/12148378) (12148378)
- [Spectis Ltd](/company/16314329) (16314329)



## Directors' other companies

- [DARWIN, Julia Anne](/person/6471470) - director at [Intrex Interior Systems Ltd](/company/17257060)
- [DARWIN, Julia Anne](/person/6471470) - director at [Spectis Ltd](/company/16314329)
- [DARWIN, Julia Anne](/person/6471470) - director at [Renco Building Services Ltd](/company/12148378)
- [DARWIN, Julia Anne](/person/6471470) - director at [Integral Flooring Solutions Ltd](/company/14246759)
- [DARWIN, Julia Anne](/person/6471470) - director at [Shire Property & Asset Investments Ltd](/company/14404430)
- [DARWIN, Julia Anne](/person/6471470) - director at [Bentley Dpm Ltd](/company/13782001)
- [DARWIN, Julia Anne](/person/6471470) - director at [Fireact Ltd](/company/12073025)