Birkenshaw Tyre Company Limited
Company SC052028 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.
- Halfords Limited 3 shared directors
- Universal Tyre Company (Deptford) Limited(the) 3 shared directors
- National Tyre Service Limited 3 shared directors
- NW Autocentres Limited 3 shared directors
- Performance Cycling Limited 3 shared directors
- Halfords Autocentres Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC052028 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/1972 |
| Address | THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 28/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Axle Group Limited
ownership of shares 75-100% voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors significant influence or control
Officers (27)
- Henry Benedict Birch Director · appointed 2025
- Johanna Ruth Hartley Director · appointed 2022
- Paul David O'Hara Director · appointed 2022
- Timothy Joseph Gerard O'Gorman Secretary · appointed 2021
Show 23 former officers
- Andrew John Randall Director · appointed 2021 · resigned 2022
- Graham Barry Stapleton Director · appointed 2021 · resigned 2025
- John Alexander Taylor Secretary · appointed 2002 · resigned 2021
- John Irvine Caldwell Director · appointed 2002 · resigned 2021
- Alan Livingstone Revie Director · appointed 2001 · resigned 2021
- John Kemp Secretary · appointed 2001 · resigned 2007
- Johannes Suttmeyer Director · appointed 2001 · resigned 2001
- Zaneta Joy Lynam Secretary · appointed 2000 · resigned 2002
- Adrian James Dunleavy Director · appointed 1999 · resigned 2001
- Christopher Arthur Carlisle Secretary · appointed 1998 · resigned 2000
- Alan Donal Mooney Director · appointed 1998 · resigned 2000
- Richardallan Platts Parker Director · appointed 1998 · resigned 2001
- Hans-Joachim Brandt Director · appointed 1998 · resigned 1999
- Graham Wallace Hancock Secretary · appointed 1998 · resigned 1998
- Stephen James Bradshaw Director · appointed 1995 · resigned 1997
- Robert David Ainsworth Director · appointed 1994 · resigned 1995
- Wolfram August Joseph Schindler Director · appointed 1992 · resigned 1994
- Peter Alexander John Mcgovern Director · appointed 1992 · resigned 1998
- Michael Brendan Rochford Secretary · appointed 1992 · resigned 1998
- Peter William Raeburn Secretary · appointed 1990 · resigned 1991
- James Michael Muir Secretary · resigned 1992
- William Fleming Director · resigned 1992
- Kenneth Gordon Archibald Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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