FRANCIS W BIRKETT & SONS LIMITED
Overview
| Company Name | FRANCIS W BIRKETT & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00115131 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRANCIS W BIRKETT & SONS LIMITED?
- Casting of light metals (24530) / Manufacturing
- Casting of other non-ferrous metals (24540) / Manufacturing
- Machining (25620) / Manufacturing
Where is FRANCIS W BIRKETT & SONS LIMITED located?
| Registered Office Address | C/O Westley Group Limited Doulton Road B64 5QS Cradley Heath West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRANCIS W BIRKETT & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for FRANCIS W BIRKETT & SONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2025 |
| Overdue | No |
What are the latest filings for FRANCIS W BIRKETT & SONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 29, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Arthur Westley as a director on May 19, 2025 | 2 pages | AP01 | ||
Appointment of Mr Daniel Owen Brooks as a director on May 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robert John Salisbury as a director on May 19, 2025 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2024 | 28 pages | AA | ||
Registered office address changed from 1 Doulton Road Cradley Heath West Midlands B64 5QS to C/O Westley Group Limited Doulton Road Cradley Heath West Midlands B64 5QS on Jan 29, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 32 pages | AA | ||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 29 pages | AA | ||
Full accounts made up to Jun 30, 2021 | 27 pages | AA | ||
Registration of charge 001151310006, created on Mar 11, 2022 | 13 pages | MR01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 001151310005, created on Dec 15, 2021 | 16 pages | MR01 | ||
Registration of charge 001151310004, created on Dec 20, 2021 | 24 pages | MR01 | ||
Full accounts made up to Jun 30, 2020 | 27 pages | AA | ||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 25 pages | AA | ||
Confirmation statement made on Dec 29, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2018 | 28 pages | AA | ||
Confirmation statement made on Dec 29, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of FRANCIS W BIRKETT & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Daniel Owen | Director | Doulton Road B64 5QS Cradley Heath C/O Westley Group Limited West Midlands England | England | British | 329273070001 | |||||||||
| RICHARDS, Michael James | Director | Needham Drive Cranage CW4 8FB Crewe 10 United Kingdom | England | British | 125861880002 | |||||||||
| SALISBURY, James Michael | Director | 2 Ashbourne Drive Weston CW2 5FY Crewe Cheshire | England | British | 41822600005 | |||||||||
| WESTLEY, Thomas Arthur | Director | Doulton Road B64 5QS Cradley Heath C/O Westley Group Limited West Midlands England | England | British | 266226300001 | |||||||||
| FIELDHOUSE, Maria Angelika | Secretary | 29 Ashgrove Crescent LS25 7RA Leeds West Yorkshire | British | 46870660001 | ||||||||||
| WALL, Malcolm Ian | Secretary | 21 Argyll Close Baildon BD17 6HD Shipley West Yorkshire | British | 60465670003 | ||||||||||
| NEWFIELD TRUST SERVICES LTD | Secretary | Nantwich Road Minshull Vernon CW10 0LR Middlewich Newfield Hall Cheshire England |
| 151463330001 | ||||||||||
| ADAM, David William | Director | 34 Gill Bank Road LS29 0AU Ilkley West Yorkshire | England | British | 106771550001 | |||||||||
| BURNHAM, Hetley Christian | Director | 14 Walker Wood Baildon BD17 5BE Shipley West Yorkshire | British | 18310520001 | ||||||||||
| CRIDLAND, Alastair Ryan | Director | Quarry House Hoyle Ing, Linthwaite HD7 5RX Huddersfield West Yorkshire | England | British | 90759320001 | |||||||||
| EWART, John Walter Douglas | Director | Astrop House Kings Sutton OX17 3QN Banbury Oxfordshire | United Kingdom | British | 16550770001 | |||||||||
| FIELDHOUSE, Maria Angelika | Director | 29 Ashgrove Crescent LS25 7RA Leeds West Yorkshire | British | 46870660001 | ||||||||||
| GALLOWAY, John Francis | Director | 158 Westcliffe Road BD19 3EP Cleckheaton West Yorkshire | British | 18310530001 | ||||||||||
| HALLETT, Roderick Richard | Director | Orleton Grange Orleton WR6 6SU Stanford Bridge Worcestershire | United Kingdom | British | 4039350001 | |||||||||
| HENDERSON, James Veitch | Director | 8 Babworth Crescent DN22 7NL Retford Nottinghamshire | British | 38291250001 | ||||||||||
| HIGHAM, Stuart Ronald | Director | 195 Styal Road Heald Green SK8 3TX Cheadle Cheshire | England | British | 125861200001 | |||||||||
| HINE, Philip Andrew | Director | Nantwich Road Minshull Vernon CW10 0LR Middlewich Newfield Hall Cheshire England | United Kingdom | British | 83922920001 | |||||||||
| IBBERSON, William Robert | Director | Mount Farm House Town Street Rawdon LS19 6QJ Leeds West Yorkshire | England | British | 51409960001 | |||||||||
| LOGAN BROWN, Graham Robert | Director | 17 Main Street Farnhill BD20 9BJ Keighley West Yorkshire | British | 16234160001 | ||||||||||
| LYDALL, Kenneth | Director | Braeside Huddersfield Road, New Mill HD9 7JU Huddersfield West Yorkshire | British | 77047530001 | ||||||||||
| MAWE, Christopher | Director | 5 Back Lane Whixley YO26 8BG York North Yorkshire | British | 99084660001 | ||||||||||
| MILES, Walter Christopher | Director | 10 Sandringham Avenue Stapen Hill DE15 9BJ Burton On Trent Staffordshire | British | 49873640004 | ||||||||||
| REVILL, John Arthur | Director | 22 Sandygate Park Road S10 5TY Sheffield South Yorkshire | British | 39565760002 | ||||||||||
| SALISBURY, James Michael | Director | Highfield 247 Church Road Flixton M41 6EP Manchester Lancashire | British | 41822600003 | ||||||||||
| SALISBURY, Robert John | Director | Bendemeer Old Crofts Bank Urmston M41 7AA Manchester 4 United Kingdom | England | British | 121985650004 | |||||||||
| WALKER, Brian | Director | 11 Churchfield Croft Rothwell LS26 0RX Leeds West Yorkshire | United Kingdom | British | 18310540001 | |||||||||
| WALL, Malcolm Ian | Director | 21 Argyll Close Baildon BD17 6HD Shipley West Yorkshire | United Kingdom | British | 60465670003 | |||||||||
| WARD, Stephen Andrew | Director | 5 Rydale Court Hightown WF15 8LP Liversedge West Yorkshire | England | British | 80453710002 | |||||||||
| WESTLEY, Thomas Philip | Director | Monks Woodrow Lane DY10 4NA Chaddesley Corbett Worcestershire | England | British | 4057790002 | |||||||||
| WILKINSON, Martin Bernard | Director | 36 Paddock Drive Driglington BD11 1LB Bradford West Yorkshire | United Kingdom | British | 18310550002 | |||||||||
| WILLIAMSON, Ian | Director | Longmeadow 10 Edmunton Way LE15 6JE Oakham Rutland Leicester | England | British | 43077420001 |
Who are the persons with significant control of FRANCIS W BIRKETT & SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westley Group Limited | Apr 06, 2016 | Doulton Road PO BOX 1 B64 5QN Cradley Heath PO BOX 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0