Company
Birtley Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- Rebecca Louise Louvre 2022-2023 View profile
- Denise Marie Beachy 2021-2024 View profile
- Thomas Patrick Cowan 2021-2026 View profile
- Jason Mark Anderson 2020-2024 View profile
- Thomas James Matthews 2019-2021 View profile
- Terence Carmichael 2015-2020 View profile
- Stephen John Cox 2013-2017 View profile
- Christopher Brown 2010-2011 View profile
- Mark Pegler 2008-2018 View profile
- Neil Ainsley 2008-2022 View profile
- Simon James Rayner 2008-2008 View profile
- Derek William Muir 2007-2018 View profile
- Trevor James Storey 2006-2006 View profile
- Gary Holroyd 2005-2009 View profile
- Geoffrey Philip Bowles 2002-2004 View profile
- David Leslie Grove 1999-2007 View profile
- James Moorhouse 1998-2008 View profile
- Anthony Kevin Lancaster 1997-1998 View profile
- Bryan Liddle 1995-1996 View profile
- Christopher Paul Duffy 1993-1995 View profile
- William Lowes 1993-1999 View profile
- Michael Edward Sara 1998 View profile
- Anthony John Pensom 2001 View profile
- Howard Caile Everett 2003 View profile
- Charles Alex Henderson 2015-2024 View profile
- Fred Hayhurst 2007-2007 View profile
- Christopher John Burr 2001-2008 View profile
- Graeme Keith Miller 1993-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/04/1958
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cobaco Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-19 - Hill & Smith PLC ceased 2024-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-27 - Hill & Smith Infrastructure Limited ceased 2024-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-19
Group
- Birtley Group Limited
is controlled by Cobaco Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-19 · source: Companies House PSC register - Cobaco Holdings Limited
is controlled by ASH & Lacy Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-19 · source: Companies House PSC register - ASH & Lacy Limited
is controlled by Hill & Smith PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Hill & Smith PLC.
101 other companies in this group
- Hill & Smith (Americas) 2 Limited
- Brownhills Galvanizing Limited
- Lionweld Steel Limited
- C.I. Properties Limited
- Cobaco Holdings Limited
- Signpost Solutions Limited
- Cobaco Limited
- ASH & Lacy Manufacturing Limited
- A.W. Thorne Limited
- Leech,Brain and CO.Limited
- Hill & Smith (VSG) Limited
- Lamben Galvanizers 85 Limited
- ATG Access LTD
- Access Design and Engineering Limited
- Premier Galvanizing Limited
- Pipe Supports Overseas Limited
- Prolectric Services Limited
- Bipel Limited
- Hill & Smith Infrastructure Products Group Limited
- Lionweld Kennedy Flooring Limited
- Hill & Smith Overseas Limited
- Hill & Smith (International) Limited
- Imas Technology Limited
- Black Oldco Limited
- Western Galvanizers Limited
- GEM (Ashfix) Limited
- Foremost Moulding Limited
- ASH & Lacy Services Limited
- Meads Cooper Limited
- VMS Newco Limited
- Mallatite Minor Structures & Products LTD
- Redman Fisher Engineering Limited
- The Birmingham Galvanizing Company Limited
- Telford Galvanizers Limited
- Hill & Smith Infrastructure Limited
- Expamet Limited
- Bergen Pipe Supports Limited
- London Galvanizers Limited
- Berry Safety Systems Limited.
- Vista Galvanizing (UK) Limited
- British Industrial Engineering CO (Staffs) Limited
- Cobaco Barrier Company Limited
- Bromford Steel Limited
- Hardstaff Barriers Limited
- DEE Organ Limited
- Caseward Limited
- Bipel Group PLC
- H&S Expamet Limited
- A.M.F. Galvanisers Limited
- 02186751
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Neil Laurence Mason Director · appointed 2022
- Ben David Turner Director · appointed 2024
- John Campbell Director · appointed 2023
- Christopher Miller Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Neil Laurence Mason Director · appointed 2022
- Ben David Turner Director · appointed 2024
- John Campbell Director · appointed 2023
- Christopher Miller Director · appointed 2026
Left in the last 12 months
- Thomas Patrick Cowan Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00602575
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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