CompaniesInTheUK

BIRKETT & CO. LTD

Company number 03638896 ·

Active

4 active / 4 ceased · persons with significant control

Birkett & Co (Holdings) Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-16
Correspondence address
186b, Lower Blandford Road, Broadstone, Dorset, BH18 8DP, United Kingdom
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
10346584
Country registered
United Kingdom

Mr Joseph Knott

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2018-06-21
Date of birth
January 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
186b Lower Blandford Road, Broadstone, Dorset, BH18 8DP, United Kingdom

Mrs Heather Patricia Birkett

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
March 1954
Nationality
British
Country of residence
England
Correspondence address
186b Lower Blandford Road, Broadstone, Dorset, BH18 8DP, United Kingdom

Mr Timothy Birkett

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
June 1955
Nationality
British
Country of residence
England
Correspondence address
186b Lower Blandford Road, Broadstone, Dorset, BH18 8DP, United Kingdom

Mr Joseph Knott

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-12-16
Ceased on
2020-12-16
Date of birth
January 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
7 Dyets Cottages, Bloxworth, Wareham, Dorset, BH20 7EH, United Kingdom

Mr Timothy Birkett

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-08-02
Ceased on
2016-08-03
Date of birth
June 1955
Nationality
British
Country of residence
England
Correspondence address
186b Lower Blandford Road, Broadstone, Dorset, BH18 8DP, United Kingdom

Mr Andrew Gordon Ferguson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-08-02
Ceased on
2016-10-03
Date of birth
July 1972
Nationality
British
Country of residence
England
Correspondence address
186b, Lower Blandford Road, Broadstone, Dorset, BH18 8DP

Mr Timothy Birkett

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-08-03
Date of birth
June 1955
Nationality
British
Country of residence
England
Correspondence address
186b Lower Blandford Road, Broadstone, Dorset, BH18 8DP, United Kingdom