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Company · Glasgow

Birkenshaw Tyre Company Limited

Wholesale trade of motor vehicle parts and accessories

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Birkenshaw Tyre Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Andrew John Randall 2021-2022 Director View profile
  2. Graham Barry Stapleton 2021-2025 Director View profile
  3. John Irvine Caldwell 2002-2021 Director View profile
  4. Alan Livingstone Revie 2001-2021 Director View profile
  5. Johannes Suttmeyer 2001-2001 Director View profile
  6. Adrian James Dunleavy 1999-2001 Director View profile
  7. Alan Donal Mooney 1998-2000 Director View profile
  8. Richardallan Platts Parker 1998-2001 Director View profile
  9. Hans-Joachim Brandt 1998-1999 Director View profile
  10. Stephen James Bradshaw 1995-1997 Director View profile
  11. Robert David Ainsworth 1994-1995 Director View profile
  12. Wolfram August Joseph Schindler 1992-1994 Director View profile
  13. Peter Alexander John Mcgovern 1992-1998 Director View profile
  14. William Fleming 1992 Director View profile
  15. Kenneth Gordon Archibald 1994 Director View profile
  16. John Alexander Taylor 2002-2021 Secretary View profile
  17. John Kemp 2001-2007 Secretary View profile
  18. Zaneta Joy Lynam 2000-2002 Secretary View profile
  19. Christopher Arthur Carlisle 1998-2000 Secretary View profile
  20. Graham Wallace Hancock 1998-1998 Secretary View profile
  21. Michael Brendan Rochford 1992-1998 Secretary View profile
  22. Peter William Raeburn 1990-1991 Secretary View profile
  23. James Michael Muir 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale trade of motor vehicle parts and accessories
Incorporated
18/12/1972
Registered office
Glasgow

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.

  • Axle Group Limited
    75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors, significant influence · notified 2016-04-06

Group

  1. Birkenshaw Tyre Company Limited is controlled by Axle Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Axle Group Limited is controlled by Axle Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  3. Axle Group Holdings Limited is controlled by Alan Livingstone Revie
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2021-12-09 · source: Companies House PSC register

Ultimately controlled by Alan Livingstone Revie.

20 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.

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.

3 directors on the board

2.9y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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

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.

Retail and trade 36Professional services 31Finance 6Business services 4Manufacturing 4Tech and media 2

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.

Sources

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

Record details
Company number
SC052028
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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