CompaniesInTheUK

SHIRE GROUP LTD

Company number 12848084 ·

Active

3 active / 1 ceased · persons with significant control

Mrs Julia Anne Darwin

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-13
Date of birth
February 1982
Nationality
British
Country of residence
England
Correspondence address
Unit 7 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, NN12 8AX, England

Mr Mark Edward Darwin

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-31
Date of birth
March 1959
Nationality
British
Country of residence
England
Correspondence address
Unit 7, Lucas Bridge Business Park, Old Greens Norton Rd, Towcester, NN12 8AX, United Kingdom

Mrs Samantha Tracey Roe

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-31
Date of birth
February 1969
Nationality
British
Country of residence
England
Correspondence address
Unit 7, Lucas Bridge Business Park, Old Greens Norton Rd, Towcester, NN12 8AX, United Kingdom

Mr Vincent Gregory Roe

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-16
Ceased on
2022-12-13
Date of birth
October 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Old Parsonage, Whittlebury Road, Silverstone, Northants, NN12 8UN, United Kingdom