BIRTLEY GROUP LIMITED

active Company number 00602575

Private Limited by Shares · Incorporated on 11th Apr 1958

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SIC code: 25990
Registered office: Solihull, B90 4LH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BIRTLEY GROUP LIMITED is a private limited by shares company based in Solihull. It was incorporated on 11th Apr 1958 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other fabricated metal products n.e.c..

5 Directors View directors

86 Companies at address View all 114 Companies in postcode View postcode

SICs

View other companies in Solihull (B) with the same SIC code:

25990 — Manufacture of other fabricated metal products n.e.c.

Property intelligence

Latest sale price in B90 4LH £1,900,000 as of 21st Mar 2025 View postcode page

Average price (all time) £2,832,500

Average price (since 2016) £2,832,500

Property sales recorded 4

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Karen Atterbury	Secretary	19th Aug 2024	This company	Not recorded	View profile
John Campbell	Director	7th Jun 2023		British	View profile
Neil Mason	Director	1st Apr 2022		British	View profile
Christopher Miller	Director	27th Apr 2026		British	View profile
Ben Turner	Director	2nd Sep 2024		British	View profile
Cobaco Holdings Limited	Corporate PSC	19th Dec 2024	—	—	View profile
Hill & Smith Infrastructure Limited (ceased)	Corporate PSC	19th Dec 2024	—	—	View profile
Hill & Smith Plc (ceased)	Corporate PSC	27th Sep 2019	—	—	View profile

Other companies at this address

View all 85

Company	Number	Incorporated	Status
HILL & SMITH TIPI NEWCO LIMITED	16376962	9th Apr 2025	active
ASSET INTERNATIONAL STRUCTURES LIMITED	15082506	18th Aug 2023	active
BLACK OLDCO LIMITED	14466538	7th Nov 2022	active
HILL & SMITH (AUSTRALIA) LIMITED	14411306	11th Oct 2022	active
MALLATITE MINOR STRUCTURES & PRODUCTS LTD	13717429	2nd Nov 2021	active

Showing the latest 5 of 85 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 11th Apr 1958
Company type: Private Limited by Shares
SIC code: 25990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

11th Apr 1958 Company incorporated
1st Oct 1993 Christopher Duffy appointed as Director
1st Oct 1993 William Lowes appointed as Director
1st Oct 1993 Graeme Miller appointed as Director
4th Feb 1995 Christopher Duffy resigned as Director
1st Jun 1995 Bryan Liddle appointed as Director
31st Dec 1996 Bryan Liddle resigned as Director
23rd Jul 1997 Anthony Lancaster appointed as Director
20th Jun 1998 Anthony Lancaster resigned as Director
7th Sep 1998 James Moorhouse appointed as Director
21st Jun 1999 David Grove appointed as Director
30th Jun 1999 William Lowes resigned as Director
26th Jul 2001 Christopher Burr appointed as Director
31st Jul 2001 Anthony Pensom resigned as Director
18th Nov 2002 Geoffrey Bowles appointed as Director
31st Dec 2003 Howard Everett resigned as Director
30th Jan 2004 Graeme Miller resigned as Secretary
30th Jan 2004 Christopher Burr appointed as Secretary
26th May 2004 Geoffrey Bowles resigned as Director
7th Feb 2005 Gary Holroyd appointed as Director
5th Jul 2005 Christopher Burr resigned as Secretary
5th Jul 2005 John Humphreys appointed as Secretary
16th May 2006 Trevor Storey appointed as Director
8th Sep 2006 Trevor Storey resigned as Director
27th Oct 2006 John Humphreys resigned as Secretary
27th Oct 2006 Fred Hayhurst appointed as Secretary
4th Jan 2007 Fred Hayhurst appointed as Secretary
28th Feb 2007 Fred Hayhurst resigned as Secretary
28th Feb 2007 Fred Hayhurst resigned as Secretary
28th Feb 2007 John Humphreys appointed as Secretary
11th Apr 2007 David Grove resigned as Director
11th Apr 2007 Derek Muir appointed as Director
1st Jan 2008 James Moorhouse resigned as Director
1st Jan 2008 Simon Rayner appointed as Director
1st Jan 2008 Neil Ainsley appointed as Director
11th Mar 2008 Christopher Burr resigned as Director
11th Mar 2008 Mark Pegler appointed as Director
12th Dec 2008 Simon Rayner resigned as Director
31st Oct 2009 Gary Holroyd resigned as Director
1st Apr 2010 Christopher Brown appointed as Director
31st Jul 2011 Christopher Brown resigned as Director
5th Aug 2011 John Humphreys appointed as Director
11th Sep 2013 Stephen Cox appointed as Director
1st Jan 2015 John Humphreys resigned as Director
1st Jan 2015 Charles Henderson appointed as Director
1st Jan 2015 John Humphreys resigned as Secretary
1st Jan 2015 Charles Henderson appointed as Secretary
1st Apr 2015 Terence Carmichael appointed as Director
27th Jan 2017 Stephen Cox resigned as Director
1st Aug 2018 Charles Henderson resigned as Director
1st Aug 2018 Derek Muir resigned as Director
1st Aug 2018 Mark Pegler resigned as Director
1st Mar 2019 Thomas Matthews appointed as Director
27th Sep 2019 Hill & Smith Plc appointed as Corporate PSC
1st Sep 2020 Jason Anderson appointed as Director
21st Nov 2020 Terence Carmichael resigned as Director
31st Dec 2020 Graeme Miller resigned as Director
1st Feb 2021 Thomas Cowan appointed as Director
7th May 2021 Thomas Matthews resigned as Director
1st Jul 2021 Denise Beachy appointed as Director
31st Mar 2022 Neil Ainsley resigned as Director
1st Apr 2022 Rebecca Louvre appointed as Director
1st Apr 2022 Neil Mason appointed as Director
7th Jun 2023 John Campbell appointed as Director
6th Oct 2023 Rebecca Louvre resigned as Director
30th Jan 2024 Jason Anderson resigned as Director
6th Mar 2024 Denise Beachy resigned as Director
19th Aug 2024 Charles Henderson resigned as Secretary
19th Aug 2024 Karen Atterbury appointed as Secretary
2nd Sep 2024 Ben Turner appointed as Director
19th Dec 2024 Cobaco Holdings Limited appointed as Corporate PSC
19th Dec 2024 Hill & Smith Infrastructure Limited appointed as Corporate PSC
19th Dec 2024 Hill & Smith Infrastructure Limited ceased to be a Corporate PSC
19th Dec 2024 Hill & Smith Plc ceased to be a Corporate PSC
23rd Mar 2026 Confirmation statement made up
27th Apr 2026 Christopher Miller appointed as Director
1st May 2026 Thomas Cowan resigned as Director
30th Sep 2026 Next accounts due

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