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Birtley Group Limited (No: 00602575)

Address: WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH

Status: Active

Incorporated: 04-Nov-1958

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Jun-2025

Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.

Current Director: NEIL AINSLEY ( DOB: Dec-1963   From: Jan-2008  )

Current Director: JOHN CAMPBELL ( DOB: Jan-1980   From: Jun-2023  )

Current Director: TERENCE CARMICHAEL ( DOB: Nov-1959   From: Apr-2015  )

Current Director: NEIL LAURENCE MASON ( DOB: Jan-1970   From: Apr-2022  )

Current Director: THOMAS JAMES MATTHEWS ( DOB: Nov-1968   From: Mar-2019  )

Current Director: GRAEME KEITH MILLER ( DOB: Mar-1957   From: Oct-1993  )

Current Secretary: CHARLES ALEX HENDERSON (   From: Jan-2015  )

Resigned Director: NEIL AINSLEY ( DOB: Dec-1963   From: Jan-2008   To: Mar-2022  )

Resigned Director: JASON MARK ANDERSON ( DOB: Mar-1971   From: Sep-2020   To: Jan-2024  )

Resigned Director: DENISE MARIE BEACHY ( DOB: Oct-1963   From: Jul-2021   To: Mar-2024  )

Resigned Director: GEOFFREY PHILIP BOWLES ( DOB: Jun-1955   From: Nov-2002   To: May-2004  )

Resigned Director: CHRISTOPHER BROWN ( DOB: Jul-1957   From: Apr-2010   To: Jul-2011  )

Resigned Director: CHRISTOPHER JOHN BURR ( DOB: May-1949   From: Jul-2001   To: Mar-2008  )

Resigned Director: STEPHEN JOHN COX ( DOB: Jun-1953   From: Sep-2013   To: Jan-2017  )

Resigned Director: CHRISTOPHER PAUL DUFFY ( DOB: Dec-1954   From: Oct-1993   To: Feb-1995  )

Resigned Director: HOWARD CAILE EVERETT ( DOB: Jun-1944   From: Jan-1992   To: Dec-2003  )

Resigned Director: DAVID LESLIE GROVE ( DOB: May-1948   From: Jun-1999   To: Apr-2007  )

Resigned Director: CHARLES ALEX HENDERSON ( DOB: Jun-1959   From: Jan-2015   To: Aug-2018  )

Resigned Director: GARY HOLROYD ( DOB: Feb-1959   From: Feb-2005   To: Oct-2009  )

Resigned Director: JOHN CHRISTOPHER HUMPHREYS ( DOB: Jul-1952   From: Aug-2011   To: Jan-2015  )

Resigned Director: ANTHONY KEVIN LANCASTER ( DOB: Jul-1951   From: Jul-1997   To: Jun-1998  )

Resigned Director: BRYAN LIDDLE ( DOB: Jun-1961   From: Jun-1995   To: Dec-1996  )

Resigned Director: REBECCA LOUISE LOUVRE ( DOB: Jan-1972   From: Apr-2022   To: Oct-2023  )

Resigned Director: WILLIAM LOWES ( DOB: Sep-1937   From: Oct-1993   To: Jun-1999  )

Resigned Director: JAMES MOORHOUSE ( DOB: Apr-1944   From: Sep-1998   To: Jan-2008  )

Resigned Director: DEREK WILLIAM MUIR ( DOB: Jul-1960   From: Apr-2007   To: Aug-2018  )

Resigned Director: MARK PEGLER ( DOB: Mar-1968   From: Mar-2008   To: Aug-2018  )

Resigned Director: ANTHONY JOHN PENSOM ( DOB: Nov-1951   From: Jan-1992   To: Jul-2001  )

Resigned Director: SIMON JAMES RAYNER ( DOB: Jun-1970   From: Jan-2008   To: Dec-2008  )

Resigned Director: MICHAEL EDWARD SARA ( DOB: Feb-1941   From: Jan-1992   To: Jun-1998  )

Resigned Director: TREVOR JAMES STOREY ( DOB: Aug-1967   From: May-2006   To: Sep-2006  )

Resigned Secretary: CHRISTOPHER JOHN BURR ( DOB: May-1949   From: Jan-2004   To: Jul-2005  )

Resigned Secretary: FRED HAYHURST ( DOB: Nov-1948   From: Oct-2006   To: Feb-2007  )

Resigned Secretary: JOHN CHRISTOPHER HUMPHREYS ( DOB: Jul-1952   From: Jul-2005   To: Oct-2006  )

Resigned Secretary: GRAEME KEITH MILLER ( DOB: Mar-1952   From: Jan-1992   To: Jan-2004  )

Persons of Significant Control:

Hill & Smith Plc, Westhaven House Arleston Way, Shirley, Solihull, B90 4LH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-27)

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