Company Active LTD

Company profile

Shire Foods Limited

Shire Foods | Pie Manufacturers UK | Shire Foods, Leamington Spa

For over 40 years, UK pie manufacturers Shire Foods have been making their famous pies, designed to perfection. Find out more.

CRN
00980392
Founded
1970
Age
56

Overview

Legal name
SHIRE FOODS LIMITED
Region
West Midlands
Registered address
TACHBROOK ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV31 3SF
Insolvency history
Yes

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller Controls 6
1
Company Active LTD
Shire Foods Limited
CRN 00980392
2
Direct and ultimate controller Active PLC
Volvere PLC
CRN 04478674

Company events

Reference milestones and recent Companies House filing stream events.

8 events
27 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

09 Jun
2026

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzUyNjA3MjgxOGFkaXF6a2N4

Published 09 Jun 2026 17:09

13 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

14 Oct
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzOTM0OTM5M2FkaXF6a2N4

Published 14 Oct 2024 01:57

28 Sep
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzNzAzNTk2MWFkaXF6a2N4 | Paper/PDF filed

Published 29 Sep 2024 05:57

22 May
1970

Incorporated

Inception

Company registered at Companies House