BIRTLEY GROUP LIMITED

Overview

Company Name	BIRTLEY GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00602575
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1958

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIRTLEY GROUP LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is BIRTLEY GROUP LIMITED located?

Registered Office Address	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands
Undeliverable Registered Office Address	No

What were the previous names of BIRTLEY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BIRTLEY BUILDING PRODUCTS LIMITED	Sep 28, 1989	Sep 28, 1989
BIRTLEY MANUFACTURING LIMITED	Apr 11, 1958	Apr 11, 1958

What are the latest accounts for BIRTLEY GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BIRTLEY GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2027
Next Confirmation Statement Due	Apr 06, 2027
Next Confirmation Statement Made Up To	Mar 23, 2026
Overdue	No

What are the latest filings for BIRTLEY GROUP LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2026	Confirmation statement made on Mar 23, 2026 with updates	4 pages	CS01

Sep 09, 2025	Full accounts made up to Dec 31, 2024	33 pages	AA

Apr 07, 2025	Confirmation statement made on Mar 23, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Notification of Cobaco Holdings Limited as a person with significant control on Dec 19, 2024	2 pages	PSC02

Dec 19, 2024	Cessation of Hill & Smith Infrastructure Limited as a person with significant control on Dec 19, 2024	1 pages	PSC07

Dec 19, 2024	Notification of Hill & Smith Infrastructure Limited as a person with significant control on Dec 19, 2024	2 pages	PSC02

Dec 19, 2024	Cessation of Hill & Smith Plc as a person with significant control on Dec 19, 2024	1 pages	PSC07

Sep 26, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Sep 16, 2024	Appointment of Mr Ben David Turner as a director on Sep 02, 2024	2 pages	AP01

Aug 19, 2024	Termination of appointment of Charles Alex Henderson as a secretary on Aug 19, 2024	1 pages	TM02

Aug 19, 2024	Appointment of Ms Karen Lorraine Atterbury as a secretary on Aug 19, 2024	2 pages	AP03

Apr 02, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	CS01

Mar 08, 2024	Termination of appointment of Denise Marie Beachy as a director on Mar 06, 2024	1 pages	TM01

Jan 31, 2024	Director's details changed for Mr Neil Laurence Mason on Jan 30, 2024	2 pages	CH01

Jan 31, 2024	Termination of appointment of Jason Mark Anderson as a director on Jan 30, 2024	1 pages	TM01

Oct 10, 2023	Termination of appointment of Rebecca Louise Louvre as a director on Oct 06, 2023	1 pages	TM01

Sep 27, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

Jun 20, 2023	Appointment of John Campbell as a director on Jun 07, 2023	2 pages	AP01

Apr 13, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	CS01

Apr 13, 2023	Change of details for Hill & Smith Holdings Plc as a person with significant control on Nov 03, 2022	2 pages	PSC05

Oct 04, 2022	Full accounts made up to Dec 31, 2021	35 pages	AA

Apr 06, 2022	Confirmation statement made on Mar 23, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Appointment of Mrs Rebecca Louise Louvre as a director on Apr 01, 2022	2 pages	AP01

Apr 01, 2022	Appointment of Mr Neil Laurence Mason as a director on Apr 01, 2022	2 pages	AP01

Apr 01, 2022	Termination of appointment of Neil Ainsley as a director on Mar 31, 2022	1 pages	TM01

View All Filings

Who are the officers of BIRTLEY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATTERBURY, Karen Lorraine Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Aug 19, 2024		Secretary	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands				326255870001
CAMPBELL, John Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Jun 07, 2023		Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	England	British	1980-1	310367430001
COWAN, Thomas Patrick Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Feb 01, 2021		Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	United Kingdom	British	1973-3	279642840001
MASON, Neil Laurence Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Apr 01, 2022		Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	England	British	1970-1	153706380001
TURNER, Ben David Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Sep 02, 2024		Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	United Kingdom	British	1986-5	327191570001
BURR, Christopher John Ashmore House Norton WR11 4YL Evesham Worcestershire	Jan 30, 2004	Jul 05, 2005	Secretary	Ashmore House Norton WR11 4YL Evesham Worcestershire		British		11620570002
HAYHURST, Fred High Paddox Main Street CV35 8JA Norton Lindsey Warks	Jan 04, 2007	Feb 28, 2007	Secretary	High Paddox Main Street CV35 8JA Norton Lindsey Warks		British		48880500001
HAYHURST, Fred High Paddox Main Street CV35 8JA Norton Lindsey Warks	Oct 27, 2006	Feb 28, 2007	Secretary	High Paddox Main Street CV35 8JA Norton Lindsey Warks		British		48880500001
HENDERSON, Charles Alex Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Jan 01, 2015	Aug 19, 2024	Secretary	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands				193836180001
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Feb 28, 2007	Jan 01, 2015	Secretary	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands		British		116764360001
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Jul 05, 2005	Oct 27, 2006	Secretary	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands		British		116764360001
MILLER, Graeme Keith 1 Allenheads NE38 8PD Washington Tyne & Wear		Jan 30, 2004	Secretary	1 Allenheads NE38 8PD Washington Tyne & Wear		British		5048620002
AINSLEY, Neil Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Jan 01, 2008	Mar 31, 2022	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	United Kingdom	British	1963-12	291425620001
ANDERSON, Jason Mark Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Sep 01, 2020	Jan 30, 2024	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	England	British	1971-3	274188330001
BEACHY, Denise Marie Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Jul 01, 2021	Mar 06, 2024	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	United States	American	1963-10	285219000001
BOWLES, Geoffrey Philip 34 The Grange Woodham DL5 4SZ Newton Aycliffe County Durham	Nov 18, 2002	May 26, 2004	Director	34 The Grange Woodham DL5 4SZ Newton Aycliffe County Durham	England	British	1955-6	87571550001
BROWN, Christopher 3 Church Road Altofts, Normanton WF6 2NJ West Yorkshire Greystones England	Apr 01, 2010	Jul 31, 2011	Director	3 Church Road Altofts, Normanton WF6 2NJ West Yorkshire Greystones England	United Kingdom	British	1957-7	150328900001
BURR, Christopher John Ashmore House Norton WR11 4YL Evesham Worcestershire	Jul 26, 2001	Mar 11, 2008	Director	Ashmore House Norton WR11 4YL Evesham Worcestershire		British	1949-5	11620570002
CARMICHAEL, Terence Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Apr 01, 2015	Nov 21, 2020	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	United Kingdom	British	1959-11	196814310001
COX, Stephen John Hadleigh Green Lostock BL6 4EB Bolton 3 England And Wales United Kingdom	Sep 11, 2013	Jan 27, 2017	Director	Hadleigh Green Lostock BL6 4EB Bolton 3 England And Wales United Kingdom	United Kingdom	British	1953-6	36679080003
DUFFY, Christopher Paul 10 Callerton Court Darras Hall Ponteland NE20 9EN Newcastle Upon Tyne Tyne & Wear	Oct 01, 1993	Feb 04, 1995	Director	10 Callerton Court Darras Hall Ponteland NE20 9EN Newcastle Upon Tyne Tyne & Wear		British	1954-12	37980590001
EVERETT, Howard Caile 27 Newton Road Knowle B93 9HL Solihull West Midlands		Dec 31, 2003	Director	27 Newton Road Knowle B93 9HL Solihull West Midlands		British	1944-6	3447840001
GROVE, David Leslie Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands	Jun 21, 1999	Apr 11, 2007	Director	Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands	England	British	1948-5	4174280001
HENDERSON, Charles Alex Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Jan 01, 2015	Aug 01, 2018	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	England	British	1959-6	193834750001
HOLROYD, Gary Old Burh Barn Old Borough Steadings DL11 7UJ Aldborough St John Richmond	Feb 07, 2005	Oct 31, 2009	Director	Old Burh Barn Old Borough Steadings DL11 7UJ Aldborough St John Richmond	England	British	1959-2	172864170001
HUMPHREYS, John Christopher Cheswick Way Cheswick Green B90 4HE Solihull 46 West Midlands United Kingdom	Aug 05, 2011	Jan 01, 2015	Director	Cheswick Way Cheswick Green B90 4HE Solihull 46 West Midlands United Kingdom	England	British	1952-7	116764360001
LANCASTER, Anthony Kevin 43 Pannel Avenue Pannel HG2 8NH Harrogate North Yorkshire	Jul 23, 1997	Jun 20, 1998	Director	43 Pannel Avenue Pannel HG2 8NH Harrogate North Yorkshire		British	1951-7	28178540001
LIDDLE, Bryan 44 Netherton Close Waldridge Park Estate DH2 3SP Chester Le Street County Durham	Jun 01, 1995	Dec 31, 1996	Director	44 Netherton Close Waldridge Park Estate DH2 3SP Chester Le Street County Durham		British	1961-6	74328530001
LOUVRE, Rebecca Louise Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Apr 01, 2022	Oct 06, 2023	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	England	British	1972-1	259482310001
LOWES, William 89 Richmond Avenue Village Farm Est. Washington Village NE38 7JH Washington Tyne & Wear	Oct 01, 1993	Jun 30, 1999	Director	89 Richmond Avenue Village Farm Est. Washington Village NE38 7JH Washington Tyne & Wear		British	1937-9	37980690001
MATTHEWS, Thomas James Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Mar 01, 2019	May 07, 2021	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	United Kingdom	British	1968-11	255956430001
MILLER, Graeme Keith Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Oct 01, 1993	Dec 31, 2020	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	United Kingdom	British	1957-3	37980750004
MOORHOUSE, James 5 Willow Drive Rainton YO7 3QG Thirsk North Yorkshire	Sep 07, 1998	Jan 01, 2008	Director	5 Willow Drive Rainton YO7 3QG Thirsk North Yorkshire		British	1944-4	62789120001
MUIR, Derek William Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Apr 11, 2007	Aug 01, 2018	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	United Kingdom	British	1960-7	120442470001
PEGLER, Mark Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Mar 11, 2008	Aug 01, 2018	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	England	British	1968-3	82454580021

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIRTLEY GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hill & Smith Infrastructure Limited

Dec 19, 2024

Arleston Way

Shirley

B90 4LH Solihull

Westhaven House

West Midlands

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	01270322

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Cobaco Holdings Limited

Dec 19, 2024

Arleston Way

Shirley

B90 4LH Solihull

Westhaven House

West Midlands

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	08317210

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Hill & Smith Plc

Sep 27, 2019

Arleston Way

Shirley

B90 4LH Solihull

Westhaven House

England

Yes

Legal Form	Public Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BIRTLEY GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 25, 2017	Sep 27, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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