Birkin Group Limited
Company 06383635 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Birkin Cleaning Services Limited 2 shared directors
- Clean Sweep LTD 2 shared directors
- JCA Capital Limited 2 shared directors
- Birkin Security Services Limited 2 shared directors
- Reditus Capital Limited 1 shared director
- Smartbx Emea Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06383635 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2007 |
| Address | MAGNET ROAD, WEST THURROCK, GRAYS, ESSEX, RM20 4DP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Jca Capital Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Reditus Capital Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr John Alan Hall ceased 2022 British
ownership of shares 25-50%
Officers (13)
- Stefano Francis Bensi Director · appointed 2025
- Chikara Matsukubo Director · appointed 2025
Show 11 former officers
- Tyrone Vaughan Winn Director · appointed 2022 · resigned 2025
- Tyrone Winn Secretary · appointed 2017 · resigned 2025
- John Alan Hall Director · appointed 2016 · resigned 2022
- Christopher Norman Strickland Director · appointed 2016 · resigned 2022
- Alan Stephen Folley Director · appointed 2016 · resigned 2022
- Paul Ashton Director · appointed 2016 · resigned 2025
- Daniel John Wroth Gardner Director · appointed 2016 · resigned 2022
- Paul Andrew Hart Secretary · appointed 2007 · resigned 2016
- Robert Simon Beecham Director · appointed 2007 · resigned 2016
- Paul Allan Beer Director · appointed 2007 · resigned 2016
- Paul Nixon Director · appointed 2007 · resigned 2017
Directors and officers on the Companies House record, current and former.
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