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Companies/SC052028

Birkenshaw Tyre Company Limited

Wholesale trade of motor vehicle parts and accessories · Glasgow

ActiveUnited KingdomIncorporated 1972Private 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 · 0 ceased
Axle Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 12817922

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
HB
Henry Benedict BirchCurrent director
Appointed 2025-05-14 · 1 yr · Director
+38 others
JH
Johanna HartleyCurrent director
Appointed 2022-10-04 · 3 yrs · Director
+9 others
PO
Paul O HaraCurrent director
Appointed 2022-10-01 · 3 yrs · Director
+7 others
TO
Timothy O GormanCurrent secretary
Appointed 2021-12-09 · 4 yrs
+9 others
Show 26 historical appointments
AR
Andrew RandallResigned director
Resigned 2021-12-09 · Director
GS
Graham StapletonResigned director
Resigned 2021-12-09 · 3 yrs · Director
JT
John TaylorResigned secretaryResigned director
Resigned 2007-11-09 · 14 yrs · Accountant
JK
John KempResigned secretaryResigned director
Resigned 2002-10-18 · 5 yrs · Director
JC
John CaldwellResigned director
Resigned 2002-01-04 · 19 yrs · Executive Director
AR
Alan RevieResigned director
Resigned 2001-12-28 · 19 yrs · Director
JS
Johannes SuttmeyerResigned director
Resigned 2001-12-20 · Lawyer
ZL
Zaneta LynamResigned secretary
Resigned 2000-04-01 · 2 yrs · Accountant
AD
Adrian DunleavyResigned director
Resigned 1999-04-01 · 2 yrs · Managing Director
RP
Richardallan ParkerResigned director
Resigned 1998-07-31 · 3 yrs · Company Director
HB
Hans BrandtResigned director
Resigned 1998-01-30 · 1 yr · General Manager
GH
Graham HancockResigned secretary
Resigned 1998-01-30
SB
Stephen BradshawResigned director
Resigned 1995-03-07 · 2 yrs · Company Director
RA
Robert AinsworthResigned director
Resigned 1994-10-07 · Director
PM
Peter McgovernResigned director
Resigned 1992-09-01 · 5 yrs · Director Of Sales & Marketing
WS
Wolfram SchindlerResigned director
Resigned 1992-09-01 · 1 yr · Marketing Director
MR
Michael RochfordResigned directorResigned secretary
Resigned 1992-04-03 · 5 yrs · Finance
JM
James MuirResigned secretaryResigned director
Resigned 1991-10-02
PR
Peter RaeburnResigned secretary
Resigned 1990-05-01 · 1 yr · C.a.
KA
Kenneth ArchibaldResigned director
Resigned 1989-11-24 · 4 yrs · Tyre Distributor
WF
William FlemingResigned director
Resigned 1989-11-24 · 2 yrs · Tyre Distributor

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active