OpenCompanies

Bira Trustee Company Limited

Company number
00908382
Status
Active
Type
Private Limited Company
Incorporated
13 Jun 1967
Nature of business
Other business support service activities n.e.c.
Corporate group
Bira Holdings Limited (10 companies)

Registered office

225, Bristol Road,
Edgbaston,
Birmingham.
B5 7UB

Previous names

  • Bhf/bssa Trustee Company Limited (until 13 May 2011)
  • Hardware Federation Trustee Company Limited (The) (until 28 Sep 2009)

Control

NameNature of controlNotifiedCeased
Mr David Ian Firth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Dec 2018
Mr John Charles Poore Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Dec 2018
Bira Trading Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2018
Mr David Ian Firth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr John Charles Poore Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Bira Trustee Company Limited → Bira Trading LimitedBira Holdings Limited

Controls

Data