Birdsall Networks Limited
Plumbing, heat and air-conditioning installation · Hemel Hempstead
ActiveUnited KingdomIncorporated 1975Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBirdsall Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 182252226Show 1 ceased record
PB
Mr Paul Anthony BirdsallIndividual
Voting rights: over 25%, up to 50%
Notified 2016-09-28 · Ceased 2023-06-09
Source record 185096129People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalKC
Katherine ChambersCurrent director
Appointed 2009-11-25 · 16 yrs · Finance Manager
Show 14 historical appointments
DU
Darren UptonResigned director
Resigned 2024-04-18 · 2 yrs · Building Services Director
LC
Lynne CullitonResigned director
Resigned 2009-11-25 · 16 yrs · Human Resources Manager
BH
Ben HaywardResigned director
Resigned 2007-03-10 · Engineer
KS
Kevin SheppardResigned director
Resigned 2003-04-01 · 4 yrs · Marketing Manager
SB
Steven ByrneResigned director
Resigned 2003-04-01 · 3 yrs · Engineer
JH
John HallsResigned director
Resigned 2003-04-01 · 18 yrs · Engineer
AB
Resigned 1997-09-29 · 19 yrs
IP
Ian PatienceResigned director
Resigned 1991-10-01 · 4 yrs · Sales Director
LB
Leslie BakerResigned director
Resigned 1990-09-15 · 2 yrs · Engineer
DB
David BuckettResigned director
Resigned 1990-09-15 · 15 yrs · Managing Director
JB
Resigned 1990-09-15 · 7 yrs · Company Secretary
BB
Barry BirdsallResigned director
Resigned 1990-09-15 · 35 yrs · Engineer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active