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Companies/02458515

Birketts Directors Limited

Private Limited Company · Ipswich

ActiveUnited KingdomIncorporated 1990Private 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
Birketts LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-20 · No cessation recorded

Source record 9720185
Show 2 ceased records
JA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-02-20

Source record 11056198
MG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-02-20

Source record 11056199

People behind the business

Current appointments and the wider business interests of each person.

Appointments

15 current · 25 historical
AT
Andrew Stewart TubbCurrent secretary
Appointed 2025-04-04 · 1 yr
NC
Nicola CurleCurrent director
Appointed 2024-07-25 · 2 yrs · Solicitor
+2 others
LS
Lorna SpearCurrent director
Appointed 2023-05-23 · 3 yrs · Solicitor
+5 others
AT
Andrew TubbCurrent director
Appointed 2022-06-01 · 4 yrs · Solicitor
+3 others
CH
Christopher HoxleyCurrent director
Appointed 2021-02-22 · 5 yrs · Solicitor
+4 others
JA
James AllenCurrent director
Appointed 2017-03-07 · 9 yrs · Solicitor
+4 others
RR
Rafael RuizCurrent director
Appointed 2015-01-12 · 11 yrs · Solicitor
+5 others
AJ
Adam JonesCurrent director
Appointed 2015-01-12 · 11 yrs · Solicitor
+5 others
LF
Lottie FletcherCurrent director
Appointed 2013-12-05 · 12 yrs · Solicitor
+1 other
JD
James DinwiddyCurrent director
Appointed 2008-05-30 · 18 yrs · Solicitor
+5 others
CS
Christopher SchwerCurrent director
Appointed 2007-07-30 · 19 yrs · Solicitor
+8 others
NB
Nicholas BurtCurrent director
Appointed 2007-07-30 · 19 yrs · Solicitor
+2 others
GA
Gregory AllanCurrent director
Appointed 2007-03-13 · 19 yrs · Solicitor
+7 others
AS
Adrian SeagersCurrent director
Appointed 2005-07-15 · 21 yrs · Solicitor
+3 others
MG
Mark GipsonCurrent director
Appointed 1998-08-13 · 28 yrs · Solicitor
+6 others
Show 25 historical appointments
LH
Lynne HillResigned director
Resigned 2014-10-07 · 1 yr · Solicitor
NT
Nigel ThompsonResigned director
Resigned 2011-06-01 · 10 yrs · Solicitor
NB
Nicholas BurnettResigned director
Resigned 2011-06-01 · 8 yrs · Solicitor
RP
Richard PayneResigned director
Resigned 2011-06-01 · 3 yrs · Solicitor
AW
Andrew WoodResigned director
Resigned 2011-02-04 · 7 yrs · Solicitor
MH
Mark HenryResigned director
Resigned 2010-10-29 · 11 yrs · Solicitor
LF
Leah FinneganResigned director
Resigned 2010-01-08 · 8 yrs · Solicitor
TS
Thomas SiggersResigned director
Resigned 2006-11-14 · 3 yrs · Solicitor
NM
Nathan MuskettResigned director
Resigned 2006-07-31 · 8 yrs · Solicitor
PM
Paul MatthewsResigned director
Resigned 2004-08-26 · 9 yrs · Solicitor
PS
Paul SleightResigned director
Resigned 2004-08-26 · 2 yrs · Solicitor
GH
Geoffrey HazlewoodResigned director
Resigned 2004-03-19 · 2 yrs · Solicitor
JA
James AustinResigned secretaryResigned director
Resigned 2004-01-14 · 21 yrs · Solicitor
AM
Alasdair MackinnonResigned directorResigned secretary
Resigned 2002-10-01 · 1 yr · Solicitor
JM
Jane MacdonaldResigned directorResigned secretary
Resigned 1996-09-12 · 6 yrs · Soicitor
JC
James CottonResigned director
Resigned 1994-06-26 · 13 yrs · Solicitor
PG
Philip GeorgeResigned director
Resigned 1992-01-11 · 3 yrs · Solicitor
PH
Paul HughesResigned directorResigned secretary
Resigned 1992-01-11 · 4 yrs · Solicitor
JW
Joan WhybrowResigned director
Resigned 1992-01-11 · 16 yrs · Solicitor
JB
Jeremy BristolResigned director
Resigned 1992-01-11 · 16 yrs · Solicitor
JH
James HallResigned director
Resigned 1992-01-11 · 33 yrs · Solicitor

Board profile

People with appointments
15
Directors assessed
14
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active