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BIRTLEY GROUP LIMITED
Person with Significant Control

BIRTLEY GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameBIRTLEY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00602575
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Hill & Smith Infrastructure Limited
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    England
    		Dec 19, 2024
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number01270322
    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
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    England
    		Dec 19, 2024
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number08317210
    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
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    England
    		Sep 27, 2019
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    England
    		Yes
    Legal FormPublic Limited Company
    Legal AuthorityCompanies 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.

    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