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Companies/07858757

Birney Hall Properties Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased
JR
Significant influence or control

Notified 2026-02-09 · No cessation recorded

Source record 199742922
Show 4 ceased records
AH
Right to appoint or remove directors

Notified 2019-08-01 · Ceased 2021-11-04

Source record 208217478
BR
Significant influence or control

Notified 2019-03-22 · Ceased 2019-04-06

Source record 208537827
JR
Mr Joseph RabinowitzIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-02-05

Source record 205528822
AR
Mr Allan RankinIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-03-22

Source record 209538068

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
JR
Joseph RabinowitzCurrent director
Appointed 2026-08-01
JR
Judah RabinowitzCurrent director
Appointed 2026-02-05
+4 others
YH
Appointed 2026-01-19
GJ
Grahame JacksonCurrent director
Appointed 2021-11-15 · 4 yrs · Solicitor
+5 others
Show 10 historical appointments
HL
Haim LevyResigned director
Resigned 2021-11-15 · Solicitor
JR
Joseph RabinowitzResigned director
Resigned 2021-11-15 · 4 yrs · Director
AH
Allan HendersonResigned director
Resigned 2014-09-02 · None
AR
Allan RankinResigned director
Resigned 2014-08-26 · 4 yrs · Investor
RR
Richard RobsonResigned director
Resigned 2014-08-26 · 11 yrs · Chairman
SM
Scott MunroResigned director
Resigned 2014-08-26 · 11 yrs · Planner
AD
Andrew DeanResigned director
Resigned 2012-01-02 · 2 yrs · Accountant
SD
Stewart Douglas MannResigned director
Resigned 2011-12-02 · Director
RC
Russell CarmedyResigned director
Resigned 2011-11-23 · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active