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Companies/11628546

Bira Holdings Limited

Private, limited by guarantee, no share capital · Birmingham

ActiveUnited KingdomIncorporated 2018Private, limited by guarantee, no share capital
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
BL
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-17 · Ceased 2019-01-01

Source record 186778667

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 14 historical
SM
Sean MarkhamCurrent secretary
Appointed 2025-11-07
NG
Nathan GaleCurrent director
Appointed 2024-08-21 · 2 yrs · Company Director
+1 other
CL
Christopher LachlanCurrent director
Appointed 2024-08-09 · 2 yrs · Company Director
+8 others
KF
Karen ForretCurrent director
Appointed 2024-01-25 · 2 yrs · Managing Director
+1 other
MC
Martin Coles EvansCurrent director
Appointed 2024-01-25 · 2 yrs · Company Director
+3 others
JS
Jayendra ShahCurrent director
Appointed 2023-05-25 · 3 yrs · Retailer
+9 others
AJ
Albert JonesCurrent director
Appointed 2022-01-28 · 4 yrs · Retail Director
+4 others
JM
Jeffrey MoodyCurrent director
Appointed 2018-12-13 · 7 yrs · Managing Director
+5 others
SJ
Surinder JosanCurrent director
Appointed 2018-12-13 · 7 yrs · Director
+4 others
MH
Michael HughesCurrent director
Appointed 2018-12-13 · 7 yrs · Director
+4 others
WC
William CoeCurrent director
Appointed 2018-12-13 · 7 yrs · Director
+13 others
AG
Andrew GoodacreCurrent director
Appointed 2018-10-17 · 7 yrs · Director
+12 others
Show 14 historical appointments
AP
Ashley PankhurstResigned director
Resigned 2023-04-02 · 1 yr · Retail Manager
HS
Hellen Stirling BakerResigned director
Resigned 2022-02-18 · 1 yr · Business Owner
GM
Gary MarshResigned director
Resigned 2022-02-18 · 1 yr · Company Director
SL
Shirley LeaderResigned director
Resigned 2022-01-28 · 2 yrs · Company Director
CL
Claire LeighResigned director
Resigned 2021-02-19 · 3 yrs · Business Owner
GS
George SangsterResigned director
Resigned 2018-12-13 · 3 yrs · Agricultural Engineering
JM
John MorrisResigned director
Resigned 2018-12-13 · 3 yrs · Retailer
HP
Howard PullenResigned director
Resigned 2018-12-13 · 3 yrs · Agricultural Machinery Dealer
KB
Kevin BellwoodResigned director
Resigned 2018-12-13 · 1 yr · Retailer
CL
Christopher LachlanResigned director
Resigned 2018-12-13 · 5 yrs · Director
VV
Vinod VaraResigned director
Resigned 2018-12-13 · Commercial Director
RR
Richard RowlattResigned director
Resigned 2018-12-13 · 3 yrs · Retailer
CP
Christopher PattersonResigned director
Resigned 2018-12-13 · 6 yrs · Director
BL
Beverley LongResigned director
Resigned 2018-10-17 · 7 yrs · Finance Director

Board profile

People with appointments
12
Directors assessed
11
Median age
61
Under 35
0
65 and over
3
Disqualified match
None active