Birtley Group Limited
Manufacture of other fabricated metal products n.e.c. · Solihull
ActiveUnited KingdomIncorporated 1958Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCobaco Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-19 · No cessation recorded
Source record 2288406Show 2 ceased records
Hill & Smith Infrastructure LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-19 · Ceased 2024-12-19
Source record 2288375Hill & Smith PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-27 · Ceased 2024-12-19
Source record 798062People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 35 historicalShow 35 historical appointments
RL
Rebecca LouvreResigned director
Resigned 2022-04-01 · 1 yr · Commercial Director
DB
Denise BeachyResigned director
Resigned 2021-07-01 · 2 yrs · Group President
TC
Thomas CowanResigned director
Resigned 2021-02-01 · 5 yrs · Operations Director
JA
Jason AndersonResigned director
Resigned 2020-09-01 · 3 yrs · Managing Director
TM
Thomas MatthewsResigned director
Resigned 2019-03-01 · 2 yrs · Sales Director
TC
Terence CarmichaelResigned director
Resigned 2015-04-01 · 5 yrs · Operations Director
CH
Charles HendersonResigned secretary
Resigned 2015-01-01 · 9 yrs
CH
Charles HendersonResigned director
Resigned 2015-01-01 · 3 yrs · Company Secretary
SC
Stephen CoxResigned director
Resigned 2013-09-11 · 3 yrs · Company Director
JH
Resigned 2011-08-05 · 3 yrs · Company Secretary
CB
Christopher BrownResigned director
Resigned 2010-04-01 · 1 yr · Sales Director
MP
Mark PeglerResigned director
Resigned 2008-03-11 · 10 yrs · Director
NA
Neil AinsleyResigned director
Resigned 2008-01-01 · 14 yrs · Finance Director
SR
Simon RaynerResigned director
Resigned 2008-01-01 · Sales & Marketing Director
DM
Derek MuirResigned director
Resigned 2007-04-11 · 11 yrs · Company Director
FH
Fred HayhurstResigned secretary
Resigned 2007-01-04
TS
Trevor James StoreyResigned director
Resigned 2006-05-16 · Director
GH
Gary HolroydResigned director
Resigned 2005-02-07 · 4 yrs · Director
CB
Resigned 2004-01-30 · 1 yr
GB
Geoffrey BowlesResigned director
Resigned 2002-11-18 · 1 yr · Company Director
DG
David GroveResigned director
Resigned 1999-06-21 · 7 yrs · Director
JM
James MoorhouseResigned director
Resigned 1998-09-07 · 9 yrs · Sales Director
AL
Anthony LancasterResigned director
Resigned 1997-07-23 · Sales Director
BL
Bryan LiddleResigned director
Resigned 1995-06-01 · 1 yr · Sales & Marketing Director
WL
William LowesResigned director
Resigned 1993-10-01 · 5 yrs · Works Director
CD
Christopher DuffyResigned director
Resigned 1993-10-01 · 1 yr · Sales And Marketing
GM
Graeme MillerResigned director
Resigned 1993-10-01 · 27 yrs · Financial Director
MS
Michael SaraResigned director
Resigned 1992-01-25 · 6 yrs · Director
AP
Anthony PensomResigned director
Resigned 1992-01-25 · 9 yrs · Director
GM
Graeme MillerResigned secretary
Resigned 1992-01-25 · 12 yrs
HE
Howard EverettResigned director
Resigned 1992-01-25 · 11 yrs · Financial Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active