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Companies/03638896

Birkett & Co. Ltd

Accounting and auditing activities · Broadstone

ActiveUnited KingdomIncorporated 1998Private 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 · 7 ceased
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 112758026
Show 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 117744352
JK
Mr Joseph KnottIndividual
Right to appoint or remove directorsSignificant influence or control

Notified 2018-06-21 · Ceased 2020-12-15

Source record 114744026
TB
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 109516067
AF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-02 · Ceased 2016-10-03

Source record 109516075
TB
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 109463382
TB
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 113145441
HB
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 109425777

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
JK
Joseph KnottCurrent director
Appointed 2018-06-21 · 8 yrs · Accountant
+2 others
JK
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
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