This company is commonly known as Birtley Group Limited. The company was founded 66 years ago and was given the registration number 00602575. The firm's registered office is in SOLIHULL. You can find them at Westhaven House, Arleston Way, Shirley, Solihull, West Midlands. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
| Name | : | BIRTLEY GROUP LIMITED |
|---|---|---|
| Company Number | : | 00602575 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 1958 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH | Secretary | 01 January 2015 | Active |
| Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH | Director | 07 June 2023 | Active |
| Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH | Director | 01 February 2021 | Active |
| Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH | Director | 01 April 2022 | Active |
| Ashmore House, Norton, Evesham, WR11 4YL | Secretary | 30 January 2004 | Active |
| High Paddox, Main Street, Norton Lindsey, CV35 8JA | Secretary | 04 January 2007 | Active |
| High Paddox, Main Street, Norton Lindsey, CV35 8JA | Secretary | 27 October 2006 | Active |
| 46 Cheswick Way, Cheswick Green, Solihull, B90 4HE | Secretary | 28 February 2007 | Active |
| 46 Cheswick Way, Cheswick Green, Solihull, B90 4HE | Secretary | 05 July 2005 | Active |
| 1 Allenheads, Washington, NE38 8PD | Secretary | - | Active |
| Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH | Director | 01 January 2008 | Active |
| Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH | Director | 01 September 2020 | Active |
| Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH | Director | 01 July 2021 | Active |
| 34 The Grange, Woodham, Newton Aycliffe, DL5 4SZ | Director | 18 November 2002 | Active |
| Greystones, 3 Church Road, Altofts, Normanton, West Yorkshire, WF6 2NJ | Director | 01 April 2010 | Active |
| Ashmore House, Norton, Evesham, WR11 4YL | Director | 26 July 2001 | Active |
| Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH | Director | 01 April 2015 | Active |
| 3, Hadleigh Green, Lostock, Bolton, United Kingdom, BL6 4EB | Director | 11 September 2013 | Active |
| 10 Callerton Court Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9EN | Director | 01 October 1993 | Active |
| 27 Newton Road, Knowle, Solihull, B93 9HL | Director | - | Active |
| Badgers Holt, Rookery Lane, Lowsonford, Solihull, B95 5EP | Director | 21 June 1999 | Active |
| Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH | Director | 01 January 2015 | Active |
| Old Burh Barn, Old Borough Steadings, Aldborough St John, DL11 7UJ | Director | 07 February 2005 | Active |
| 46, Cheswick Way, Cheswick Green, Solihull, United Kingdom, B90 4HE | Director | 05 August 2011 | Active |
| 43 Pannel Avenue, Pannel, Harrogate, HG2 8NH | Director | 23 July 1997 | Active |
| 44 Netherton Close, Waldridge Park Estate, Chester Le Street, DH2 3SP | Director | 01 June 1995 | Active |
| Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH | Director | 01 April 2022 | Active |
| 89 Richmond Avenue, Village Farm Est. Washington Village, Washington, NE38 7JH | Director | 01 October 1993 | Active |
| Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH | Director | 01 March 2019 | Active |
| Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH | Director | 01 October 1993 | Active |
| 5 Willow Drive, Rainton, Thirsk, YO7 3QG | Director | 07 September 1998 | Active |
| Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH | Director | 11 April 2007 | Active |
| Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH | Director | 11 March 2008 | Active |
| 11 Tollgate Road, Hamsterley Mill, Rowlands Gill, NE39 1HF | Director | - | Active |
| 4 Bishops Meadow, Lancaster, DH7 0PU | Director | 01 January 2008 | Active |
| Hill & Smith Plc | ||
| Notified on | : | 27 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Westhaven House, Arleston Way, Solihull, England, B90 4LH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Officers | Termination director company with name termination date. | Download |
| 2024-01-31 | Officers | Change person director company with change date. | Download |
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Officers | Termination director company with name termination date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-20 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-13 | Officers | Appoint person director company with name date. | Download |
| 2021-05-07 | Officers | Termination director company with name termination date. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-02-12 | Officers | Appoint person director company with name date. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2020-11-24 | Officers | Termination director company with name termination date. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-14 | Officers | Appoint person director company with name date. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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