W.Briggs & Company Limited

Active00258683 Private limited company
Incorporated
28 August 1931 (95 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
Icknield Street Drive Icknield Street Drive
Washford West
Redditch
B98 0DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2025
British
Born February 1969 (57)
Director · Appointed 4 October 2022
British
Born March 1975 (51)
O'Gorman, Timothy Joseph Gerard
Secretary · Appointed 9 December 2021
Officer history (18 former)
14 May 2025
Appointed Birch, Henry Benedict as Director
16 April 2025
Resigned Stapleton, Graham Barry as Director
7 October 2022
Resigned Randall, Andrew John as Director
4 October 2022
Appointed Hartley, Johanna Ruth as Director
9 December 2021
Appointed Randall, Andrew John as Director
9 December 2021
Appointed Stapleton, Graham Barry as Director
9 December 2021
Resigned Taylor, John Alexander as Secretary
9 December 2021
Resigned Taylor, John Alexander as Director
9 December 2021
Appointed O'Gorman, Timothy Joseph Gerard as Secretary
9 December 2021
Resigned Revie, Alan Livingstone as Director
9 November 2007
Appointed Taylor, John Alexander as Secretary
20 October 2007
Resigned Kemp, John as Director
20 October 2007
Resigned Kemp, John as Secretary
10 May 2007
Appointed Taylor, John Alexander as Director
20 December 2001
Resigned Lynam, Zaneta Joy as Secretary
20 December 2001
Appointed Revie, Alan Livingstone as Director
20 December 2001
Appointed Kemp, John as Director
20 December 2001
Appointed Kemp, John as Secretary
20 December 2001
Resigned Parker, Richardallan Platts as Director
30 March 2000
Appointed Lynam, Zaneta Joy as Secretary
29 February 2000
Resigned Carlisle, Christopher Arthur as Secretary
13 July 1998
Appointed Carlisle, Christopher Arthur as Secretary
10 July 1998
Resigned Egan, Anthony Trevor as Secretary
1 October 1997
Appointed Egan, Anthony Trevor as Secretary
30 September 1997
Resigned Davies, Ian Gerard as Secretary
28 June 1997
Appointed Davies, Ian Gerard as Secretary
30 April 1997
Resigned Ainsworth, Robert David as Director
30 April 1997
Resigned Ainsworth, Robert David as Secretary
19 February 1997
Resigned Bradshaw, Stephen James as Director
1 February 1995
Appointed Bradshaw, Stephen James as Director
9 September 1994
Resigned Wiper, Robert as Director
31 December 1992
Resigned Picken, Finlay Ferguson as Director
29 December 1992
Appointed Ainsworth, Robert David as Director
29 December 1992
Appointed Parker, Richardallan Platts as Director
7 August 1992
Appointed Wiper, Robert as Director
7 August 1992
Resigned Dagg, Thomas Russell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 00986754

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Birkenshaw Tyre Company Limited Owns 75–100% of shares
Acorn (Paisley) Limited Holds 75–100% of voting rights
Constant Price Monitor Limited Owns 75–100% of shares
National Tyre and Autofit Limited Owns 75–100% of shares
National Tyre Service Limited Owns 75–100% of shares
Marsham Tyre Company,limited(the) Owns 75–100% of shares
W.Briggs & Company Limited This company Owns 75–100% of shares
Stepgrades Motor Accessories Limited Owns 75–100% of shares
Tyre and Autofit Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates25 August 2026
19 November 2025Accounts for a dormant company31 March 2025
26 September 2025Confirmation statement with no updates8 September 2025
14 May 2025Termination of appointment of a director
14 May 2025Appointment of a director
Show all recent filings

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