Birkett & Co. Ltd
Accounting and auditing activities · Broadstone
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 7 ceasedBirkett & Co (Holdings) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-16 · No cessation recorded
Source record 112758026Show 7 ceased records
JK
Mr Joseph KnottIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2020-12-16 · Ceased 2020-12-16
Source record 117744352JK
Mr Joseph KnottIndividual
Right to appoint or remove directorsSignificant influence or control
Notified 2018-06-21 · Ceased 2020-12-15
Source record 114744026TB
Mr Timothy BirkettIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control
Notified 2016-08-02 · Ceased 2016-08-03
Source record 109516067AF
Mr Andrew Gordon FergusonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-08-02 · Ceased 2016-10-03
Source record 109516075TB
Mr Timothy BirkettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-08-03
Source record 109463382TB
Mr Timothy BirkettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-12-16
Source record 113145441HB
Mrs Heather Patricia BirkettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-12-16
Source record 109425777People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalJK
Joseph KnottCurrent secretary
Appointed 2016-09-20 · 10 yrs
Show 8 historical appointments
AC
Aaron CalverResigned secretary
Resigned 2013-09-13 · 3 yrs
AF
Andrew FergusonResigned director
Resigned 2011-05-16 · 5 yrs · Accountant
HB
Heather BirkettResigned secretary
Resigned 2004-03-31 · 9 yrs
TB
Timothy BirkettResigned director
Resigned 2004-03-31 · 16 yrs · Accountant
WW
William WhittleResigned secretary
Resigned 1998-10-19 · 5 yrs
IP
Ian PrattResigned director
Resigned 1998-10-19 · 5 yrs · Electrical Engineer
CorpAshburton Registrars LimitedResigned secretary
Resigned 1998-09-25
CorpAr Nominees LimitedResigned director
Resigned 1998-09-25
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 38
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active