SHIRE FOODS LIMITED - WARWICKSHIRE


Company Profile Company Filings

Overview

SHIRE FOODS LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
SHIRE FOODS LIMITED was incorporated 54 years ago on 22/05/1970 and has the registered number: 00980392. The accounts status is FULL and accounts are next due on 30/09/2024.

SHIRE FOODS LIMITED - WARWICKSHIRE

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TACHBROOK ROAD
WARWICKSHIRE
CV31 3SF

This Company Originates in : United Kingdom
Previous trading names include:
SHIRE FOODS OF WARWICK LIMITED (until 07/04/2009)

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANDREW TZIRKI Feb 1961 British Director 1994-01-12 CURRENT
MR NICHOLAS PAUL LANDER Sep 1966 British Director 2011-07-29 CURRENT
MR MICHAEL ANDREW TZIRKI Feb 1961 British Secretary 2002-02-15 CURRENT
STELIOS MICHAEL TZIRKI Aug 1940 British Director RESIGNED
MR CONSTANTINE KYRIACOS PAVLOU Aug 1946 British Director RESIGNED
MR DOUG MOSELEY Jun 1966 British Director 2009-01-05 UNTIL 2009-10-10 RESIGNED
MR JONATHAN EDWARD LANDER Jan 1968 British Director 2011-07-29 UNTIL 2023-08-28 RESIGNED
MR DIMITRI KYRIAKOU Nov 1958 British Director RESIGNED
VICTOR JAMES DOYLE May 1946 British Director 1998-12-01 UNTIL 2008-12-31 RESIGNED
MR OWEN DAVID BISHOP Oct 1950 British Director 1991-06-03 UNTIL 1998-11-30 RESIGNED
MARINA TZIRKI Secretary 1998-12-01 UNTIL 2002-02-15 RESIGNED
MR OWEN DAVID BISHOP Oct 1950 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Volvere Plc 2016-10-10 Leamington Spa   Warwickshire Significant influence or control

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