Website & contact details
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- The site of this company’s group or brand.
Birtley Group Limited
- Incorporated
- 11 April 1958 (68 years)
- Previously known as
- Birtley Building Products Limited (until 5 September 2014)Birtley Manufacturing Limited (until 28 September 1989)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Westhaven HouseArleston WayShirleySolihullB90 4LH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
British
Born January 1974 (52)
Director · Appointed 2 September 2024
Also at Bowater Doors Limited, Expamet Limited
British
Born May 1986 (40)
Atterbury, Karen Lorraine
Secretary · Appointed 19 August 2024
British
Born January 1980 (46)
Officer history (36 former)
25 September 2026
1 May 2026
27 April 2026
2 September 2024
19 August 2024
Appointed Atterbury, Karen Lorraine as Secretary
19 August 2024
Resigned Henderson, Charles Alex as Secretary
6 March 2024
30 January 2024
6 October 2023
7 June 2023
1 April 2022
1 April 2022
31 March 2022
1 July 2021
7 May 2021
Resigned Matthews, Thomas James as Director
1 February 2021
31 December 2020
Resigned Miller, Graeme Keith as Director
21 November 2020
Resigned Carmichael, Terence as Director
1 September 2020
1 March 2019
Appointed Matthews, Thomas James as Director
1 August 2018
1 August 2018
1 August 2018
27 January 2017
1 April 2015
Appointed Carmichael, Terence as Director
1 January 2015
1 January 2015
1 January 2015
1 January 2015
Appointed Henderson, Charles Alex as Secretary
11 September 2013
5 August 2011
31 July 2011
1 April 2010
31 October 2009
12 December 2008
Resigned Rayner, Simon James as Director
11 March 2008
11 March 2008
1 January 2008
1 January 2008
Resigned Moorhouse, James as Director
1 January 2008
Appointed Rayner, Simon James as Director
11 April 2007
11 April 2007
28 February 2007
28 February 2007
28 February 2007
4 January 2007
27 October 2006
27 October 2006
8 September 2006
16 May 2006
5 July 2005
5 July 2005
7 February 2005
26 May 2004
30 January 2004
30 January 2004
Resigned Miller, Graeme Keith as Secretary
31 December 2003
18 November 2002
31 July 2001
26 July 2001
30 June 1999
Resigned Lowes, William as Director
21 June 1999
7 September 1998
Appointed Moorhouse, James as Director
20 June 1998
10 June 1998
23 July 1997
31 December 1996
1 June 1995
4 February 1995
Resigned Duffy, Christopher Paul as Director
1 October 1993
Appointed Lowes, William as Director
1 October 1993
Appointed Miller, Graeme Keith as Director
1 October 1993
Appointed Duffy, Christopher Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08317210
Holdings 3
Companies where Birtley Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
19 December 2024
Ceased Hill & Smith Infrastructure Limited — Owns 75–100% of shares
19 December 2024
Ceased Hill & Smith PLC — Owns 75–100% of shares
Group structure 49 shown
Ownership group derived from the Companies House PSC register
Ash & Lacy Limited Owns 75–100% of shares
Ash & Lacy Manufacturing Limited Owns 75–100% of shares
Expamet Building Products Limited Owns 75–100% of shares
Hill & Smith Group Limited Owns 75–100% of shares
J. & F. Pool Limited Owns 75–100% of shares
Wombwell Foundry Limited Owns 75–100% of shares
Ash & Lacy Services Limited Owns 75–100% of shares
Bipel Group PLC Owns 75–100% of shares
Cobaco Holdings Limited Owns 75–100% of shares
Aajg Holdings Limited Owns 75–100% of shares
Atg Access Ltd Owns 75–100% of shares
Barkers Engineering Limited Owns 75–100% of shares
Birtley Group Limited This company Owns 75–100% of shares
Cobaco Limited Owns 75–100% of shares
Globe Tank and Foundry(wolverhampton)limited(the) Owns 75–100% of shares
Hawkshead Properties Limited Owns 75–100% of shares
A.W. Thorne Limited Owns 75–100% of shares
Carrington Packaging Limited Owns 75–100% of shares
Cooper Securities (Dudley) Limited Owns 75–100% of shares
Cooper Securities Limited Owns 75–100% of shares
H&S Expamet Limited Owns 75–100% of shares
Hill & Smith Infrastructure Products Group Limited Owns 75–100% of shares
Jevons Tools Limited Owns 75–100% of shares
Redman Architectural Metalwork Limited Owns 75–100% of shares
Joseph Ash Limited Owns 75–100% of shares
Medway Galvanising Company Limited Owns 75–100% of shares
Premier Galvanizing Limited Owns 75–100% of shares
Widnes Galvanising Limited Owns 75–100% of shares
Telford Galvanizers Limited Owns 75–100% of shares
Western Galvanizers Limited Owns 75–100% of shares
Bergen Pipe Supports Group Limited Owns 75–100% of shares
Bergen Pipe Supports Limited Owns 75–100% of shares
Berry Safety Systems Limited. Owns 75–100% of shares
Hill & Smith (Treasury) Limited Owns 75–100% of shares
Hill & Smith Galvanized Products Limited Owns 75–100% of shares
Hill & Smith Overseas Limited Owns 75–100% of shares
Hill & Smith (Americas) Limited Owns 75–100% of shares
Hill & Smith (International) Limited Owns 75–100% of shares
Hill & Smith (Usa) Limited Holds 75–100% of voting rights
Hill & Smith (Australia) Limited Owns 75–100% of shares
Vista Galvanizing (UK) Limited Owns 75–100% of shares
Hill & Smith Pension Trustees Limited Owns 75–100% of shares
Lionweld Kennedy Flooring Limited Owns 75–100% of shares
Hill & Smith (VSG) Limited Owns 75–100% of shares
Mallatite Limited Owns 75–100% of shares
Mallatite Minor Structures & Products Ltd Owns 75–100% of shares
Pipe Supports Overseas Limited Owns 75–100% of shares
Tegrel Limited Owns 75–100% of shares
Filings 217
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Termination of appointment of a director | |||
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 1 May 2026 | Termination of appointment of a director | |||
| 29 April 2026 | Appointment of a director | |||
| 7 April 2026 | Confirmation statement with updates | 23 March 2026 |
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