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Birtley Building Products LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Gateshead
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Company Details
  • Business Name
    Birtley Building Products LTD
  • Address
    Birtley Building Products LTD, Birtley Building Products LTD, Mary Avenue, Chester LE Street, DH3 1JF
  • SIC Codes
    25990
  • SIC Description
    Manufacture of other fabricated metal products n.e.c.
  • Company Number
    00602575
  • Listing UID
    156935
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Location
  • Birtley Building Products LTD, Birtley Building Products LTD, Mary Avenue, Chester LE Street, DH3 1JF

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Geolocation Details
  • Latitude
    54.90404
  • Longitude
    -1.587043
  • Easting
    426578.0
  • Northing
    556669.0
  • Opportunities
    6
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    Permit Information
    • Registration Number
      CBDL10668
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, March 17, 2014
    Shortcode
    [email_notify]
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    Company Officers
    ATTERBURY, Karen Lorraine
    Appointed On: August 19, 2024
    Occupation: N/A
    Role: secretary
    Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
    CAMPBELL, John
    Appointed On: June 7, 2023
    Occupation: Technical Director
    Role: director
    Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
    COWAN, Thomas Patrick
    Appointed On: February 1, 2021
    Occupation: Operations Director
    Role: director
    Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
    MASON, Neil Laurence
    Appointed On: April 1, 2022
    Occupation: Managing Director
    Role: director
    Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
    TURNER, Ben David
    Appointed On: September 2, 2024
    Occupation: Finance Director
    Role: director
    Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
    BURR, Christopher John
    Appointed On: January 30, 2004
    Occupation: N/A
    Role: secretary
    Address: Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
    Resigned On: July 5, 2005
    HAYHURST, Fred
    Appointed On: January 4, 2007
    Occupation: N/A
    Role: secretary
    Address: High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA
    Resigned On: February 28, 2007
    HAYHURST, Fred
    Appointed On: October 27, 2006
    Occupation: Company Secretary
    Role: secretary
    Address: High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA
    Resigned On: February 28, 2007
    HENDERSON, Charles Alex
    Appointed On: January 1, 2015
    Occupation: N/A
    Role: secretary
    Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
    Resigned On: August 19, 2024
    HUMPHREYS, John Christopher
    Appointed On: February 28, 2007
    Occupation: N/A
    Role: secretary
    Address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
    Resigned On: January 1, 2015
    HUMPHREYS, John Christopher
    Appointed On: July 5, 2005
    Occupation: Company Secretary
    Role: secretary
    Address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
    Resigned On: October 27, 2006
    MILLER, Graeme Keith
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 1 Allenheads, Washington, Tyne & Wear, NE38 8PD
    Resigned On: January 30, 2004
    AINSLEY, Neil
    Appointed On: January 1, 2008
    Occupation: Finance Director
    Role: director
    Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
    Resigned On: March 31, 2022
    ANDERSON, Jason Mark
    Appointed On: September 1, 2020
    Occupation: Managing Director
    Role: director
    Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
    Resigned On: January 30, 2024
    BEACHY, Denise Marie
    Appointed On: July 1, 2021
    Occupation: Group President
    Role: director
    Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
    Resigned On: March 6, 2024
    BOWLES, Geoffrey Philip
    Appointed On: November 18, 2002
    Occupation: Company Director
    Role: director
    Address: 34 The Grange, Woodham, Newton Aycliffe, County Durham, DL5 4SZ
    Resigned On: May 26, 2004
    BROWN, Christopher
    Appointed On: April 1, 2010
    Occupation: Sales Director
    Role: director
    Address: Greystones, 3 Church Road, Altofts, Normanton, West Yorkshire, England, WF6 2NJ
    Resigned On: July 31, 2011
    BURR, Christopher John
    Appointed On: July 26, 2001
    Occupation: Director
    Role: director
    Address: Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
    Resigned On: March 11, 2008
    CARMICHAEL, Terence
    Appointed On: April 1, 2015
    Occupation: Operations Director
    Role: director
    Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
    Resigned On: November 21, 2020
    COX, Stephen John
    Appointed On: September 11, 2013
    Occupation: Company Director
    Role: director
    Address: 3, Hadleigh Green, Lostock, Bolton, England And Wales, BL6 4EB, United Kingdom
    Resigned On: January 27, 2017
    DUFFY, Christopher Paul
    Appointed On: October 1, 1993
    Occupation: Sales And Marketing
    Role: director
    Address: 10 Callerton Court Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9EN
    Resigned On: February 4, 1995
    EVERETT, Howard Caile
    Appointed On: N/A
    Occupation: Financial Director
    Role: director
    Address: 27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL
    Resigned On: December 31, 2003
    GROVE, David Leslie
    Appointed On: June 21, 1999
    Occupation: Director
    Role: director
    Address: Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP
    Resigned On: April 11, 2007
    HENDERSON, Charles Alex
    Appointed On: January 1, 2015
    Occupation: Company Secretary
    Role: director
    Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
    Resigned On: August 1, 2018
    HOLROYD, Gary
    Appointed On: February 7, 2005
    Occupation: Director
    Role: director
    Address: Old Burh Barn, Old Borough Steadings, Aldborough St John, Richmond, DL11 7UJ
    Resigned On: October 31, 2009
    HUMPHREYS, John Christopher
    Appointed On: August 5, 2011
    Occupation: Company Secretary
    Role: director
    Address: 46, Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE, United Kingdom
    Resigned On: January 1, 2015
    LANCASTER, Anthony Kevin
    Appointed On: July 23, 1997
    Occupation: Sales Director
    Role: director
    Address: 43 Pannel Avenue, Pannel, Harrogate, North Yorkshire, HG2 8NH
    Resigned On: June 20, 1998
    LIDDLE, Bryan
    Appointed On: June 1, 1995
    Occupation: Sales & Marketing Director
    Role: director
    Address: 44 Netherton Close, Waldridge Park Estate, Chester Le Street, County Durham, DH2 3SP
    Resigned On: December 31, 1996
    LOUVRE, Rebecca Louise
    Appointed On: April 1, 2022
    Occupation: Commercial Director
    Role: director
    Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
    Resigned On: October 6, 2023
    LOWES, William
    Appointed On: October 1, 1993
    Occupation: Works Director
    Role: director
    Address: 89 Richmond Avenue, Village Farm Est. Washington Village, Washington, Tyne & Wear, NE38 7JH
    Resigned On: June 30, 1999
    MATTHEWS, Thomas James
    Appointed On: March 1, 2019
    Occupation: Sales Director
    Role: director
    Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
    Resigned On: May 7, 2021
    MILLER, Graeme Keith
    Appointed On: October 1, 1993
    Occupation: Financial Director
    Role: director
    Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
    Resigned On: December 31, 2020
    MOORHOUSE, James
    Appointed On: September 7, 1998
    Occupation: Sales Director
    Role: director
    Address: 5 Willow Drive, Rainton, Thirsk, North Yorkshire, YO7 3QG
    Resigned On: January 1, 2008
    MUIR, Derek William
    Appointed On: April 11, 2007
    Occupation: Company Director
    Role: director
    Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
    Resigned On: August 1, 2018
    PEGLER, Mark
    Appointed On: March 11, 2008
    Occupation: Director
    Role: director
    Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
    Resigned On: August 1, 2018
    Shortcode
    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2023
    Period End On
    December 31, 2023
    Period Start On
    January 1, 2023
    Type
    full
    Next Accounts
    Due On
    September 30, 2025
    Overdue
    No
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Next Due
    September 30, 2025
    Next Made Up To
    December 31, 2024
    Overdue
    No
    Company Name
    BIRTLEY GROUP LIMITED
    Company Number
    00602575
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 23, 2025
    Next Due
    April 6, 2026
    Next Made Up To
    March 23, 2026
    Overdue
    No
    Date Of Creation
    April 11, 1958
    ETag
    23d5b6d2eef606d3fb5aa9c40809c5bc07806431
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 25, 2016
    Previous Company Names
    Ceased On
    September 5, 2014
    Effective From
    September 28, 1989
    Name
    BIRTLEY BUILDING PRODUCTS LIMITED
    Ceased On
    September 28, 1989
    Effective From
    April 11, 1958
    Name
    BIRTLEY MANUFACTURING LIMITED
    Registered Office Address
    Address Line 1
    Westhaven House, Arleston Way
    Address Line 2
    Shirley
    Locality
    Solihull
    Post Code
    B90 4LH
    Region
    West Midlands
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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