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Company

Birkdale Flats Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 31

  1. Nina Kay Cruttenden 2017-2019 Director View profile
  2. Peter Hathaway 2016-2019 Director View profile
  3. Laurence Edmund Dawe Parsons 2008-2025 Director View profile
  4. Laurence John Pullen 2007-2008 Director View profile
  5. Margarite Susan Hobbs 2005-2019 Director View profile
  6. Basil David Warwick 2005-2008 Director View profile
  7. Sonia Margaret Vincett 2005-2019 Director View profile
  8. John Edward Mann 2003-2007 Director View profile
  9. John Harrison Veevers 2003-2005 Director View profile
  10. Derrick Edward Smith 2001-2003 Director View profile
  11. Alfred Bertram Ashmore 2000-2002 Director View profile
  12. Beryl Sisley 2000-2007 Director View profile
  13. Ivy Alexandra Woodhead 1999-2000 Director View profile
  14. Hilda Margaret Middleton 1998-2002 Director View profile
  15. William George Appleyard 1998-2005 Director View profile
  16. Richard Alfred George Austin 1997-1998 Director View profile
  17. Denis Apted Freeman 1993-2006 Director View profile
  18. Victor Ernest May 1993-1998 Director View profile
  19. Peter Harry Garton 1995 Director View profile
  20. Ian James Gray 1994 Director View profile
  21. Bernard Norman Appleton 1993 Director View profile
  22. Henry Melling 1993 Director View profile
  23. Findleys Secretarial Services Limited 2020-2020 Corporate-secretary View profile
  24. Sophie Willett 2019-2020 Secretary View profile
  25. Findley, Kenneth Bernard, Company Secretary 2001-2019 Secretary View profile
  26. Carol Lesley Pearce 1999-2001 Secretary View profile
  27. Jane Madeleine Fearnley Whittingstall 1999-1999 Secretary View profile
  28. Monica June Tolhurst 1997-2003 Secretary View profile
  29. Thomas Aitkenhead 1995-1997 Secretary View profile
  30. Pearl Louise Bartlett 1994-1996 Secretary View profile
  31. Edna Mary Acton 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/09/1989

Ownership

Owned by (1) 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.

Group

  1. Birkdale Flats Limited is controlled by Kenneth Bernard Findley
    Evidence
    ceased significant influence · notified 2016-10-28, ceased 2019-01-31 · source: Companies House PSC register

Ultimately controlled by Kenneth Bernard Findley.

13 other companies in this group

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.

Financials

Total assets
£26,500
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

6.6y median 6.6y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02423068
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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