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BIRA TRUSTEE COMPANY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr John Charles Poorebeneficial owner 50%→BIRA TRUSTEE COMPANY LIMITED
- 1BIRA TRADING LIMITEDbeneficial owner 100%→BIRA TRUSTEE COMPANY LIMITED
- 1Mr David Ian Firthbeneficial owner 50%→BIRA TRUSTEE COMPANY LIMITED
- 1Mr David Ian Firthbeneficial owner 50%→BIRA TRUSTEE COMPANY LIMITED
- 1Mr John Charles Poorebeneficial owner 50%→BIRA TRUSTEE COMPANY LIMITED
- 2Beverley Ann Longbeneficial owner 100%→BIRA TRADING LIMITED
- 2BIRA HOLDINGS LIMITEDbeneficial owner 100%→BIRA TRADING LIMITED
- 2Beverley Ann Longbeneficial owner 87.5%→BIRA TRADING LIMITED
- 2BIRA HOLDINGS LIMITEDbeneficial owner 87.5%→BIRA TRADING LIMITED
- 3Beverley Ann Longbeneficial owner 100%→BIRA HOLDINGS LIMITED
- 3Beverley Ann Longbeneficial owner→BIRA HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 00908382
- Status
- active
- Type
- ltd
- Incorporated
- 1967-06-13
- Registered office
- 225, Bristol Road,, Edgbaston,, Birmingham., B5 7UB
- SIC
- 82990
Officers · 5 active
- MARKHAM, Seansecretary · appt 2025-11-07
- COE, William Daviddirector · British · appt 2018-08-14
- GOODACRE, Andrew Johndirector · British · appt 2022-10-04
- HUGHES, Michael Andrewdirector · British · appt 2018-08-14
- JOSAN, Surinder Pal Singhdirector · British · appt 2018-07-26
- HAWKINS, Alan Keith(resigned)secretary · British
- LONG, Beverley Ann(resigned)secretary · appt 2018-07-25
- ABBOTT, Vivienne Iris(resigned)director · British · appt 2015-05-14
- APPLETON, Brian Warren Tester(resigned)director · British
- CHALKLEY, Sadie Jennie(resigned)director · British · appt 2013-05-17
- CHALKLEY, Sadie Jennie(resigned)director · British · appt 2008-05-19
- CHAPMAN, Robert Charles(resigned)director · British · appt 2006-05-19
Beneficial owners · PSC · 3 current
- ■Bira Trading Limited75–100% sharescorporate PSC · England · since 2018-12-31 · trace owners →
- ●Mr John Charles Poore25–50% sharesindividual PSC · since 2016-04-06
- ●Mr David Ian Firth25–50% sharesindividual PSC · since 2016-04-06
- ●Mr David Ian Firth25–50% sharesindividual PSC · ceased 2018-12-31
- ●Mr John Charles Poore25–50% sharesindividual PSC · ceased 2018-12-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.