Birtley Group Limited. Head office in Solihull. Check Director.

Birtley Group Limited, Solihull

Birtley Group Limited is a private limited company. Formerly, it was named Birtley Building Products Limited (it was changed on 2014-09-05). Registered at Westhaven House, Arleston Way, Shirley, Solihull B90 4LH, the above-mentioned 67 years old firm was incorporated on 1958-04-11 and is categorised as "manufacture of other fabricated metal products n.e.c." (SIC: 25990).
4 directors can be found in this firm: Ben T. (appointed on 02 September 2024), John C. (appointed on 07 June 2023), Neil M. (appointed on 01 April 2022). Among the secretaries (1 in total), we can name: Karen A. (appointed on 19 August 2024).

About
Name: Birtley Group Limited
Number: 00602575
Incorporation date: 1958-04-11
End of financial year: 31 December


Address:	Westhaven House, Arleston Way Shirley Solihull B90 4LH
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c.

Company staff

People with significant control

Cobaco Holdings Limited

19 December 2024

Address	Westhaven House Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House, England And Wales
Registration number	08317210
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hill & Smith Infrastructure Limited

19 December 2024 - 19 December 2024

Address	Westhaven House Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House, England And Wales
Registration number	01270322
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hill & Smith Plc

27 September 2019 - 19 December 2024

Address	Westhaven House Arleston Way, Shirley, Solihull, B90 4LH, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Birtley Group Limited confirmation statement filing is 2024-04-06. The previous one was filed on 2023-03-23. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Cobaco Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Arleston Way, Shirley, B90 4LH Solihull, West Midlands. Hill & Smith Infrastructure Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Arleston Way, Shirley, B90 4LH Solihull, West Midlands. Hill & Smith Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Arleston Way, Shirley, B90 4LH Solihull.

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AA	Full accounts for the period ending 2023/12/31 filed on: 26th, September 2024 \| accounts	Free Download (33 pages)

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225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 13th, November 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 13th, November 2001 \| accounts	Free Download (1 page)
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