BIRTLEY GROUP LIMITED
00602575 · Active · Ltd · 68 yrs · Solihull
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 6 Apr 2027 (last filed 23 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
6 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BIRTLEY GROUP LIMITED
00602575Active· Ltd· England Wales· 1958-04-11Incorporated 1958-04-11Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- COWAN, Thomas Patrick· DirectorResigned 2026-05-01
- MILLER, Christopher· DirectorAppointed 2026-04-27
- TURNER, Ben David· DirectorAppointed 2024-09-02
- ATTERBURY, Karen Lorraine· SecretaryAppointed 2024-08-19
ATTERBURY, Karen Lorraine
Secretary
- Appointed
- 2024-08-19
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CAMPBELL, John
Director
- Appointed
- 2023-06-07
- Nationality
- British
- Residence
- England
- Born
- 01/1980
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MASON, Neil Laurence
Director
- Appointed
- 2022-04-01
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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MILLER, Christopher
Director
- Appointed
- 2026-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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TURNER, Ben David
Director
- Appointed
- 2024-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1986
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BURR, Christopher John
Secretary
- Appointed
- 2004-01-30
- Resigned
- 2005-07-05
- Nationality
- British
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HAYHURST, Fred
Secretary
- Appointed
- 2007-01-04
- Resigned
- 2007-02-28
- Nationality
- British
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HAYHURST, Fred
Secretary
- Appointed
- 2006-10-27
- Resigned
- 2007-02-28
- Nationality
- British
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HENDERSON, Charles Alex
Secretary
- Appointed
- 2015-01-01
- Resigned
- 2024-08-19
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HUMPHREYS, John Christopher
Secretary
- Appointed
- 2007-02-28
- Resigned
- 2015-01-01
- Nationality
- British
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HUMPHREYS, John Christopher
Secretary
- Appointed
- 2005-07-05
- Resigned
- 2006-10-27
- Nationality
- British
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MILLER, Graeme Keith
Secretary
- Appointed
- —
- Resigned
- 2004-01-30
- Nationality
- British
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AINSLEY, Neil
Director
- Appointed
- 2008-01-01
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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ANDERSON, Jason Mark
Director
- Appointed
- 2020-09-01
- Resigned
- 2024-01-30
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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BEACHY, Denise Marie
Director
- Appointed
- 2021-07-01
- Resigned
- 2024-03-06
- Nationality
- American
- Residence
- United States
- Born
- 10/1963
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BOWLES, Geoffrey Philip
Director
- Appointed
- 2002-11-18
- Resigned
- 2004-05-26
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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BROWN, Christopher
Director
- Appointed
- 2010-04-01
- Resigned
- 2011-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
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BURR, Christopher John
Director
- Appointed
- 2001-07-26
- Resigned
- 2008-03-11
- Nationality
- British
- Born
- 05/1949
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CARMICHAEL, Terence
Director
- Appointed
- 2015-04-01
- Resigned
- 2020-11-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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COWAN, Thomas Patrick
Director
- Appointed
- 2021-02-01
- Resigned
- 2026-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
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COX, Stephen John
Director
- Appointed
- 2013-09-11
- Resigned
- 2017-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1953
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DUFFY, Christopher Paul
Director
- Appointed
- 1993-10-01
- Resigned
- 1995-02-04
- Nationality
- British
- Born
- 12/1954
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EVERETT, Howard Caile
Director
- Appointed
- —
- Resigned
- 2003-12-31
- Nationality
- British
- Born
- 06/1944
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GROVE, David Leslie
Director
- Appointed
- 1999-06-21
- Resigned
- 2007-04-11
- Nationality
- British
- Residence
- England
- Born
- 05/1948
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HENDERSON, Charles Alex
Director
- Appointed
- 2015-01-01
- Resigned
- 2018-08-01
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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HOLROYD, Gary
Director
- Appointed
- 2005-02-07
- Resigned
- 2009-10-31
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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HUMPHREYS, John Christopher
Director
- Appointed
- 2011-08-05
- Resigned
- 2015-01-01
- Nationality
- British
- Residence
- England
- Born
- 07/1952
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LANCASTER, Anthony Kevin
Director
- Appointed
- 1997-07-23
- Resigned
- 1998-06-20
- Nationality
- British
- Born
- 07/1951
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LIDDLE, Bryan
Director
- Appointed
- 1995-06-01
- Resigned
- 1996-12-31
- Nationality
- British
- Born
- 06/1961
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LOUVRE, Rebecca Louise
Director
- Appointed
- 2022-04-01
- Resigned
- 2023-10-06
- Nationality
- British
- Residence
- England
- Born
- 01/1972
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LOWES, William
Director
- Appointed
- 1993-10-01
- Resigned
- 1999-06-30
- Nationality
- British
- Born
- 09/1937
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MATTHEWS, Thomas James
Director
- Appointed
- 2019-03-01
- Resigned
- 2021-05-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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MILLER, Graeme Keith
Director
- Appointed
- 1993-10-01
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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MOORHOUSE, James
Director
- Appointed
- 1998-09-07
- Resigned
- 2008-01-01
- Nationality
- British
- Born
- 04/1944
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MUIR, Derek William
Director
- Appointed
- 2007-04-11
- Resigned
- 2018-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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PEGLER, Mark
Director
- Appointed
- 2008-03-11
- Resigned
- 2018-08-01
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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PENSOM, Anthony John
Director
- Appointed
- —
- Resigned
- 2001-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1951
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RAYNER, Simon James
Director
- Appointed
- 2008-01-01
- Resigned
- 2008-12-12
- Nationality
- British
- Born
- 06/1970
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SARA, Michael Edward
Director
- Appointed
- —
- Resigned
- 1998-06-10
- Nationality
- British
- Born
- 02/1941
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STOREY, Trevor James
Director
- Appointed
- 2006-05-16
- Resigned
- 2006-09-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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