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Companies/00908382

Bira Trustee Company Limited

Other business support service activities n.e.c. · Birmingham.

ActiveUnited KingdomIncorporated 1967Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
Bira Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-31 · No cessation recorded

Source record 189498997
DF
Mr David Ian FirthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 185873879
JP
Mr John Charles PooreIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 189717323
Show 2 ceased records
DF
Mr David Ian FirthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-31

Source record 182103419
JP
Mr John Charles PooreIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-31

Source record 182103421

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 67 historical
SM
Sean MarkhamCurrent secretary
Appointed 2025-11-07
AG
Andrew GoodacreCurrent director
Appointed 2022-10-04 · 4 yrs · Cheif Executive Officer
+12 others
MH
Michael HughesCurrent director
Appointed 2018-08-14 · 8 yrs · Company Director
+4 others
WC
William CoeCurrent director
Appointed 2018-08-14 · 8 yrs · Company Director
+13 others
SJ
Surinder JosanCurrent director
Appointed 2018-07-26 · 8 yrs · Director
+4 others
Show 67 historical appointments
HL
Howard LewisResigned director
Resigned 2018-09-17 · 7 yrs · Managing Director
HP
Howard PullenResigned director
Resigned 2018-08-14 · 7 yrs · Agricultural Machinery Dealer
BM
Bruce MclarenResigned director
Resigned 2018-08-09 · 3 yrs · Retailer
BL
Beverley LongResigned secretary
Resigned 2018-07-25 · 7 yrs
VA
Vivienne AbbottResigned director
Resigned 2015-05-14 · 3 yrs · Managing Director
GG
Gary GordonResigned director
Resigned 2015-05-14 · 3 yrs · Company Director
RJ
Russell JohnsonResigned director
Resigned 2014-06-19 · 4 yrs · Company Director
JM
John MorrisResigned director
Resigned 2014-06-19 · 7 yrs · Company Director
VV
Vinod VaraResigned director
Resigned 2014-06-19 · 4 yrs · Company Director
CP
Christopher PattersonResigned director
Resigned 2013-05-17 · 1 yr · Company Director
CE
Clifford ElliottResigned director
Resigned 2013-05-17 · 5 yrs · None
SC
Sadie ChalkleyResigned director
Resigned 2013-05-17 · 5 yrs · Company Director
CG
Caroline GordonResigned director
Resigned 2011-05-03 · 2 yrs · Director
MH
Michael HughesResigned director
Resigned 2010-04-29 · 4 yrs · Director
HS
Hilary ShepherdResigned director
Resigned 2010-04-29 · 3 yrs · Director
DF
David FirthResigned director
Resigned 2009-04-24 · 4 yrs · Company Director
BS
Brian SmellieResigned director
Resigned 2008-05-19 · 2 yrs · Company Director
WW
William WoodsResigned director
Resigned 2008-03-02 · 1 yr · None
GF
George FollettResigned director
Resigned 2007-05-21 · 2 yrs · Retired
TR
Terence ReeksResigned director
Resigned 2006-05-19 · 2 yrs · Director
RC
Robert ChapmanResigned director
Resigned 2006-05-19 · 2 yrs · Engineer
JP
John PooreResigned director
Resigned 2005-05-20 · 2 yrs · Hardware Retailer
JF
John FletcherResigned director
Resigned 2005-05-20 · 8 yrs · Director
PW
Peter WormaldResigned director
Resigned 2005-05-20 · Director
CR
Colin RodwayResigned director
Resigned 2004-05-12 · 3 yrs · Hardware Retailer
RR
Richard RowlattResigned director
Resigned 2004-05-12 · 3 yrs · Company Director
JL
John LawsonResigned director
Resigned 2003-05-15 · 3 yrs · Company Director
JP
Jeremy PagliaroResigned director
Resigned 2000-05-24 · 1 yr · Retailer
HS
Hugh StuartResigned director
Resigned 2000-05-24 · 2 yrs · Director
PD
Patricia DunlopResigned director
Resigned 1999-05-11 · 1 yr · Retailer
PG
Peter GriffithsResigned director
Resigned 1999-05-11 · 3 yrs · Company Director
GC
Gerald CohenResigned director
Resigned 1998-05-11 · 3 yrs · Consultant
WN
William NoyceResigned director
Resigned 1997-05-09 · Director Home Garden Centre
JP
John PattersonResigned director
Resigned 1997-05-09 · 3 yrs · Director
AL
Alan LockeResigned director
Resigned 1996-04-17 · 2 yrs · Retired
GW
Glynn WintersResigned director
Resigned 1996-04-17 · Director
IF
Ian FollettResigned director
Resigned 1995-05-08 · 4 yrs · Manager
RH
Robert HansellResigned director
Resigned 1991-07-11 · 2 yrs · Hardware Retailing
GK
Gerald KingdonResigned director
Resigned 1991-07-11 · 2 yrs · Ironmonger
BA
Brian AppletonResigned director
Resigned 1991-05-27 · Ironmonger
AO
Alan Overt LockeResigned director
Resigned 1991-05-27 · Hardware Retailer
CM
Cecil MarshallResigned director
Resigned 1991-05-27 · 1 yr · Ironmonger
GK
Gerald KingdonResigned director
Resigned 1991-05-27 · 13 yrs · Property Management
AH
Alan HawkinsResigned secretary
Resigned 1991-05-27 · 27 yrs
DM
David MachinResigned director
Resigned 1991-05-27 · Ironmonger
NK
Noel KeggResigned director
Resigned 1991-05-27 · 1 yr · Distributor

Board profile

People with appointments
5
Directors assessed
4
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active