Company information:
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)