JOHN WORTON - TAMWORTH - CHAIR PERSON

Overview

MR JOHN WORTON is a Chair Person from Tamworth. This person was born in March 1956, which was over 68 years ago. MR JOHN WORTON is British and resident in England. This company officer is, or was, associated with at least 35 company roles.

Their most recent appointment, in our records, was to SHIRE LEGAL LTD on 2022-12-12.

Address

1 Calico Business Park, Sandy Way

Amington

Tamworth

B77 4BF

England

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
SHIRE LEGAL LTD	Active	Director	2022-12-12	CURRENT
SHIRE HEALTHCARE PARTNERS LIMITED	Active	Director	2021-05-14	CURRENT	£100 equity
SHIRE HEALTHCARE AND WELLBEING LIMITED	Active	Director	2021-01-26	CURRENT	£100 equity
CALICO BUSINESS PARK MANAGEMENT COMPANY LIMITED	Active	Director	2018-11-15	CURRENT	£49,539 cash
JOMARK CAPITAL LIMITED	Active	Director	2018-06-28	CURRENT	£51,823 cash, £303,698 equity
THE PERKS COMPANY (TPC) LTD	Active	Director	2017-05-08	CURRENT	£100 cash, £100 equity
SHIRE ASSET FINANCE LIMITED	Active	Director	2017-03-09	CURRENT	£3 equity
SAF LEASING LIMITED	Active	Director	2014-10-28	CURRENT	£135,687 cash, £733,920 equity
SHIRE GATEWAY LIMITED	Dissolved - no longer trading	Director	2013-06-25	CURRENT	£99 equity
OLTON GROUNDS,LIMITED	Active	Director	2013-01-03 until 2021-06-23	RESIGNED	£1,826 cash, £281,992 equity
WEST WARWICKSHIRE SPORTS COMPLEX LTD	Active	Director	2013-01-03 until 2021-06-23	RESIGNED
AMBER BUSINESS VILLAGE (TAMWORTH) LIMITED	Active	Director	2011-06-13	CURRENT	£40,595 equity
SHIRE BUSINESS GROUP LIMITED	Active	Director	2011-01-26	CURRENT	£4,533 equity
SHIRE INVOICE FINANCE LIMITED	Active	Director	2010-12-01	CURRENT	£320,838 equity
CATALYST MARKETING AGENCY LIMITED	Active	Director	2010-10-20 until 2022-12-31	RESIGNED	£7,039 equity
SHIRE LEAD GENERATORS LIMITED	Active	Director	2010-03-29	CURRENT	£100 equity
SHIRE PROFESSIONAL FUNDING LIMITED	Active	Director	2010-01-11	CURRENT	£54,101 equity
SHIRE INSURANCE SERVICES LIMITED	Active	Director	2009-03-13	CURRENT	£172,791 cash, £240,583 equity
SHIRE RECOVERIES LIMITED	Active	Director	2006-12-14	CURRENT	£947,303 cash, £647,568 equity
SHIRE SECURITIES LIMITED	Active	Director	2006-07-19	CURRENT	£290,376 cash, £2,876,855 equity
WEST WARWICKSHIRE CLUB LIMITED	Active	Director	2006-04-10 until 2009-09-30	RESIGNED	£8,732 cash, £-96,389 equity
WEST WARWICKSHIRE SPORTS COMPLEX LTD	Active	Director	2005-11-10 until 2009-09-30	RESIGNED
S1 NETWORK SERVICES LIMITED	Dissolved - no longer trading	Director	2005-06-24 until 2008-11-05	RESIGNED
S1 NETWORK SERVICES LIMITED	Dissolved - no longer trading	Secretary	2005-06-24 until 2008-11-05	RESIGNED
AMBER BUSINESS VILLAGE (TAMWORTH) LIMITED	Active	Secretary	2003-01-16	CURRENT	£40,595 equity
OLTON GROUNDS,LIMITED	Active	Director	2001-03-25 until 2009-12-15	RESIGNED	£1,826 cash, £281,992 equity
AMBER BUSINESS VILLAGE (TAMWORTH) LIMITED	Active	Director	1997-01-01 until 2014-03-31	RESIGNED	£40,595 equity
SHIRE PROFESSIONAL SERVICES LTD.	Active	Director	1992-01-29	CURRENT	£99 equity
SHIRE LEASING PLC	Active	Director		CURRENT

Companies Controlled

Company	Active from	Level of control
AMBER BUSINESS VILLAGE (TAMWORTH) LIMITED	2016-04-06	Significant influence or control
SHIRE HEALTHCARE PARTNERS LIMITED	2021-05-14	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
SHIRE HEALTHCARE AND WELLBEING LIMITED	2021-01-26	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
SAF LEASING LIMITED	2016-04-06	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
SHIRE ASSET FINANCE LIMITED	2017-03-09	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
SHIRE BUSINESS GROUP LIMITED	2016-04-06	Ownership of shares 25 to 50 percent
CATALYST MARKETING AGENCY LIMITED	2016-04-06 - 2018-06-13	Ownership of shares 25 to 50 percent
SHIRE INSURANCE SERVICES LIMITED	2016-04-06	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
SHIRE LEAD GENERATORS LIMITED	2016-04-06	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
SHIRE LEASING PLC	2016-04-06	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
SHIRE PROFESSIONAL FUNDING LIMITED	2016-04-06	Ownership of shares 25 to 50 percent
SHIRE PROFESSIONAL SERVICES LTD.	2016-04-06	Significant influence or control
SHIRE RECOVERIES LIMITED	2016-04-06	Ownership of shares 25 to 50 percent

Related People

Name	Occupation	Address	No of Appointments
MR ANTONY VERNON MICHAEL CLARK	Chartered Accountant	Solihull	23
MR COLIN PHILIP HYSON	Solicitor	Ormskirk	19
JOHN CROWELL TOOKE		Leamington Spa	4
DAVID LLEWELLYN REES DAVIES	Marketing Manager	Lichfield	1
WALLACE BRYAN FARR	Retired Auctioneer & Valuer	Muxton Telford, Y	1
SEAN MICHAEL FITZPATRICK	Structural Engineer	Acresford	2
ANDREW JOHN FLYNN	Company Director	Leicester	1
MRS KAREN LOUISE CHAPMAN	Company Secretary	Loughborough	2
BRIAN WILLIAM BOND	None	Tamworth, England	8
ANTHONY RAYMOND SANDERS	Director	Lichfield, United Kingdom	43
MR PHIL EVANS	Director	Solihull	2
MICHAEL JOHN HARRADENCE	Mi Consultant	Solihull	3
KEITH MARTIN CEILLAM	Company Director	Solihull	6
ANDREW JOHN O'BRIEN	Accountant	Gwynedd	6
BARBARA EVANS	Director	Solihull, United Kingdom	1
RICHARD RIGG	Director	Solihull, United Kingdom	2
MR PAUL ANTHONY FIELDING	Wealth Manager	Solihull, United Kingdom	2
MR PHIL EVANS	Director	Solihull, United Kingdom	2
MR ANDREW JOHN STEVENSON	Retired	Solihull, England	8

Nearby People

Name	Occupation	Address	No of Appointments
MRS ELIZABETH HEARN		Sandy Way	1
MR CRAIG ROBERT BARNSHAW	Director	Sandy Way	18
MRS KULDIP KAUR LALLI	Manager	Tamworth	4
MR KEITH FRANK DICKINSON	Company Director	Tamworth, England	15
MR CHRISTOPHER DENIS SEERY	Financial Adviser	Tamworth	2
MR DERRICK LANE	Director	Tamworth	1
MRS FRANCES BURNETT		Tamworth	1
MICHEAL PAERSON	Director	Tamworth	1
MRS DAWN ANN COX	Manager	Sandy Way	1
MR JAMES COX	Lgv Driver	Sandy Way	1