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Companies/SC071378

Birkenshaw Distributors Limited

Wholesale trade of motor vehicle parts and accessories · Bathgate

ActiveUnited KingdomIncorporated 1980Private 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 · 2 ceased
R & R C Bond Wholesale (Scotland) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-23 · No cessation recorded

Source record 112399349
Show 2 ceased records
Halfords Autocentres LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-22 · Ceased 2024-02-23

Source record 112562885
Birkenshaw Tyre Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2024-01-22

Source record 115707744

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
DR
Duncan RannCurrent director
Appointed 2024-02-23 · 2 yrs · Solicitor
+25 others
RJ
Richard JonesCurrent secretaryCurrent director
Appointed 2024-02-23 · 2 yrs
+1 other
Show 21 historical appointments
CM
Christopher McshaneResigned director
Resigned 2024-02-21 · Director
JH
Johanna HartleyResigned director
Resigned 2022-10-04 · 1 yr · Director
TO
Timothy O GormanResigned secretary
Resigned 2021-12-09 · 2 yrs
GS
Graham StapletonResigned director
Resigned 2021-12-09 · 2 yrs · Director
AR
Andrew RandallResigned director
Resigned 2021-12-09 · Director
JT
John TaylorResigned secretaryResigned director
Resigned 2007-11-09 · 14 yrs · Accountant
AR
Alan RevieResigned director
Resigned 2000-04-07 · 21 yrs · Director
JK
John KempResigned secretary
Resigned 2000-02-18 · 7 yrs
AD
Adrian DunleavyResigned director
Resigned 1999-04-01 · 1 yr · Managing Director
CC
Christopher CarlisleResigned secretary
Resigned 1998-08-19 · 1 yr
HB
Hans BrandtResigned director
Resigned 1998-01-30 · 1 yr · General Manager
GH
Graham HancockResigned secretary
Resigned 1998-01-30
MR
Michael RochfordResigned directorResigned secretary
Resigned 1992-04-03 · 5 yrs · Finance Diretor
JM
James MuirResigned secretary
Resigned 1991-10-02
PR
Peter RaeburnResigned secretary
Resigned 1990-05-01 · 1 yr · C.a.
JM
James MeighanResigned director
Resigned 1989-11-24 · 17 yrs · Director
KA
Kenneth ArchibaldResigned director
Resigned 1989-11-24 · 4 yrs
WF
William FlemingResigned director
Resigned 1989-11-24 · 2 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active