Axle Group Limited

Active04310978 Private limited company

Incorporated: 25 October 2001 (25 years)
Industry: Wholesale trade of motor vehicle parts and accessories (45310)
Retail trade of motor vehicle parts and accessories (45320)
Directors: Henry Benedict Birch
Johanna Ruth Hartley
Owned by: Axle Group Holdings Limited
Accounts type: Full
Region: West Midlands
Address: Icknield Street Drive
Icknield Street Drive
Redditch
B98 0DE

Filing status

Accounts due: 31 December 2026
Last accounts: 28 March 2025
Conf. stmt due: 4 October 2027
Last conf. stmt: 20 September 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Birch, Henry Benedict

Director · Appointed 14 May 2025

Also at Halfords Limited, Halfords Commercial Fleet Services Limited, Acorn (Paisley) Limited · more companies

British

Born February 1969 (57)

Hartley, Johanna Ruth

Director · Appointed 4 October 2022

Also at Halfords Limited, Halfords Commercial Fleet Services Limited, Halfords Financial Services Limited · more companies

British

Born March 1975 (51)

O'Gorman, Timothy Joseph Gerard

Secretary · Appointed 9 December 2021

Officer history (11 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

Resigned Revie, Alan Livingstone as Director

9 December 2021

Resigned Caldwell, John Irvine as Director

9 December 2021

Appointed Randall, Andrew John as Director

9 December 2021

Resigned Taylor, John Alexander as Secretary

9 December 2021

Resigned Taylor, John Alexander as Director

9 December 2021

Appointed Stapleton, Graham Barry as Director

9 December 2021

Appointed O'Gorman, Timothy Joseph Gerard as Secretary

9 November 2007

Appointed Taylor, John Alexander as Secretary

20 October 2007

Resigned Kemp, John as Secretary

20 October 2007

Resigned Kemp, John as Director

18 October 2002

Resigned Campbell, Jackie as Secretary

18 October 2002

Appointed Kemp, John as Secretary

21 November 2001

Appointed Kemp, John as Director

21 November 2001

Appointed Caldwell, John Irvine as Director

21 November 2001

Appointed Revie, Alan Livingstone as Director

21 November 2001

Appointed Campbell, Jackie as Secretary

21 November 2001

Appointed Taylor, John Alexander as Director

21 November 2001

Resigned A B & C Secretarial Limited as Corporate Nominee Secretary

21 November 2001

Resigned Inhoco Formations Limited as Corporate Nominee Director

25 October 2001

Appointed A B & C Secretarial Limited as Corporate Nominee Secretary

25 October 2001

Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Axle Group Holdings Limited

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. Sc240436

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Axle Group Limited This company

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 Owns 75–100% of shares

Stepgrades Motor Accessories Limited Owns 75–100% of shares

Tyre and Autofit Limited Owns 75–100% of shares

Filings 106

Date	Description	Made Up To
3 November 2026	Other filing
3 November 2026	Other filing
3 November 2026	Accounts filing
14 October 2026	Resolutions
1 October 2026	Confirmation statement with no updates	20 September 2026