Shire Foods Limited
Company 00980392 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Nicholas Paul Lander Director · appointed 2011
Directors past 6 years
- Nicholas Paul Lander Director · appointed 2011
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Indulgence Foods Limited 1 shared director
- Indulgence Patisserie Limited 1 shared director
- Naughty Vegan Limited 1 shared director
- D2L Partners LLP 1 shared director
- Scotlander Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00980392 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/1970 |
| Address | TACHBROOK ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 3SF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Volvere PLC
significant influence · notified 2016-10-10
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Shire Foods of Warwick Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Pizza POD Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Balti Pies Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Shire Famous Pies Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Famous Pies Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Shire Pies Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (10)
- Nicholas Paul Lander Director · appointed 2011
- Michael Andrew Tzirki Secretary · appointed 1994
Show 8 former officers
- Jonathan Edward Lander Director · appointed 2011 · resigned 2023
- Doug Moseley Director · appointed 2009 · resigned 2009
- Victor James Doyle Director · appointed 1998 · resigned 2008
- Marina Tzirki Secretary · appointed 1998 · resigned 2002
- Owen David Bishop Director · appointed 1991 · resigned 1998
- Dimitri Kyriakou Director · resigned 2011
- Constantine Kyriacos Pavlou Director · resigned 1994
- Stelios Michael Tzirki Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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