Birtley Group Limited

00602575

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WESTHAVEN HOUSE, ARLESTON WAY, SOLIHULL, B90 4LH

Incorporated 11/04/1958

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

25990

Manufacture of other fabricated metal products

Officers

Mr Neil Laurence Mason

director · Since 01/04/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

John Campbell

director · Since 07/06/2023

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Ms Karen Lorraine Atterbury

secretary · Since 19/08/2024

Mr Ben David Turner

director · Since 02/09/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Mr Christopher Miller

director · Since 27/04/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Persons with Significant Control

Cobaco Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Westhaven House, Arleston Way, Solihull, B90 4LH

Reg: 08317210 · Companies House, England And Wales · Private Company Limited By Shares

Notified 19/12/2024

Former PSCs

Hill & Smith Plc

Ceased 19/12/2024

Hill & Smith Infrastructure Limited

Ceased 19/12/2024