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BIRKENSHAW DISTRIBUTORS LIMITED
Person with Significant Control

BIRKENSHAW DISTRIBUTORS LIMITED: Person with Significant Control

    • Overview

    Company NameBIRKENSHAW DISTRIBUTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC071378
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BIRKENSHAW DISTRIBUTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Inchmuir Road
    Whitehill Industrial Estate
    EH48 2EP Bathgate
    34
    West Lothian
    Scotland
    		Feb 23, 2024
    Inchmuir Road
    Whitehill Industrial Estate
    EH48 2EP Bathgate
    34
    West Lothian
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc794227
    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.
    Halfords Autocentres Limited
    Icknield Street Drive
    Washford West
    B98 0DE Redditch
    Icknield Street Drive,
    Worcestershire
    United Kingdom
    		Jan 22, 2024
    Icknield Street Drive
    Washford West
    B98 0DE Redditch
    Icknield Street Drive,
    Worcestershire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Legal AuthorityEnglish & Welsh
    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.
    Birkenshaw Tyre Company Limited
    Millbrae Road
    G42 9TU Glasgow
    26-32
    Scotland
    		Apr 06, 2016
    Millbrae Road
    G42 9TU Glasgow
    26-32
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredThe Reistrar Of Companies For Scotland
    Registration NumberSc052028
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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