Skip links
Companies
› United Kingdom › SHIRE FOODS LIMITED
SHIRE FOODS LIMITED logo

SHIRE FOODS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00980392
Incorporation Date
1970-05-22
Company Type
Private limited company (Ltd.)
Address
WARWICKSHIRE, United Kingdom
Website
www.shirefoods.com/
Source: Companies House

SHIRE FOODS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00980392, and its current status with Companies House is active. The company was incorporated on 22 May 1970 and lists its registered address as WARWICKSHIRE, United Kingdom. 5 shareholders are on record for SHIRE FOODS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

5

Five shareholders are currently on record for SHIRE FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is VOLVERE PLC, holding 56.4% — a majority holding — followed by VOLVERE PLC at 23.6%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
VOLVERE PLC 56.4% Companies House
VOLVERE PLC 23.6% Companies House
MICHAEL TZIRKI 13.5% Companies House
JIMMY KYRIAKOU 3.1% Companies House
JIMMY KYRIAKOU 3.1% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

Two of the 5 officer records shown for SHIRE FOODS LIMITED are current appointments, filed with Companies House. Nicholas Lander (appointed 2011-07-29) serves as Director; Michael Tzirki (appointed 2002-02-15) serves as Company Secretary. The remaining 3 records shown (Dimitri Kyriakou, Stelios Tzirki and 1 other) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SHIRE FOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NL
Nicholas Lander ACTIVE

Appointed
2011-07-29
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Michael Tzirki ACTIVE

Appointed
2002-02-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DK
Dimitri Kyriakou RESIGNED

Appointed
1991-10-03
Resigned
2011-07-29
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Stelios Tzirki RESIGNED

Appointed
1991-10-03
Resigned
2011-07-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
Jonathan Lander RESIGNED

Appointed
2011-07-29
Resigned
2023-08-28
Residence
🇬🇧 United Kingdom
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

SHIRE FOODS LIMITED sits 1 level below its ultimate parent, VOLVERE PLC, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above SHIRE FOODS LIMITED is VOLVERE PLC, holding 80% as filed in SHIRE FOODS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
VOLVERE PLC
United Kingdom
PIZZA POD LIMITED
United KingdomGB 06466356

SHIRE FAMOUS PIES LIMITED
United KingdomGB 06466491

SHIRE PIES LIMITED
United KingdomGB 06466340

FAMOUS PIES LIMITED
United KingdomGB 06466331

BALTI PIES LIMITED
United KingdomGB 06466407

SHIRE FOODS OF WARWICK LIMITED
United KingdomGB 06859135

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on SHIRE FOODS LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns SHIRE FOODS LIMITED?

Five shareholders are currently on record for SHIRE FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VOLVERE PLC, holding 56.4% — a majority holding — followed by VOLVERE PLC at 23.6%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is SHIRE FOODS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for SHIRE FOODS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does SHIRE FOODS LIMITED have on record?

5 shareholders are shown on record for SHIRE FOODS LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.

What is SHIRE FOODS LIMITED's company registration number?

SHIRE FOODS LIMITED's registration number is 00980392, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SHIRE FOODS LIMITED still an active company?

SHIRE FOODS LIMITED's status on Companies House is listed as active.

When was SHIRE FOODS LIMITED incorporated?

SHIRE FOODS LIMITED was incorporated on 22 May 1970, according to Companies House.

What is SHIRE FOODS LIMITED's registered address?

The registered address on file for SHIRE FOODS LIMITED is WARWICKSHIRE, United Kingdom.

What legal structure is SHIRE FOODS LIMITED registered as?

SHIRE FOODS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SHIRE FOODS LIMITED?

Two of the 5 officer records shown for SHIRE FOODS LIMITED are current appointments, filed with Companies House. Nicholas Lander (appointed 2011-07-29) serves as Director; Michael Tzirki (appointed 2002-02-15) serves as Company Secretary. The remaining 3 records shown (Dimitri Kyriakou, Stelios Tzirki and 1 other) are former appointments that have since been resigned. Management authority at SHIRE FOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SHIRE FOODS LIMITED have a parent company or subsidiaries?

SHIRE FOODS LIMITED sits 1 level below its ultimate parent, VOLVERE PLC, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to SHIRE FOODS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SHIRE FOODS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SHIRE FOODS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SHIRE FOODS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 October 2026.

This website uses cookies to improve your web experience.