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Company · Bathgate

Birkenshaw Distributors Limited

Wholesale trade of motor vehicle parts and accessories

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

Network

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

Who leads it

Previous officers 18

  1. Christopher Mcshane 2024-2024 Director View profile
  2. Johanna Ruth Hartley 2022-2024 Director View profile
  3. Andrew John Randall 2021-2022 Director View profile
  4. Graham Barry Stapleton 2021-2024 Director View profile
  5. Alan Livingstone Revie 2000-2021 Director View profile
  6. Adrian James Dunleavy 1999-2000 Director View profile
  7. Hans-Joachim Brandt 1998-1999 Director View profile
  8. William Fleming 1992 Director View profile
  9. James Crawford Meighan 2006 Director View profile
  10. Kenneth Gordon Archibald 1994 Director View profile
  11. Timothy Joseph Gerard O'Gorman 2021-2024 Secretary View profile
  12. John Alexander Taylor 2006-2021 Secretary View profile
  13. John Kemp 2000-2007 Secretary View profile
  14. Christopher Arthur Carlisle 1998-2000 Secretary View profile
  15. Graham Wallace Hancock 1998-1998 Secretary View profile
  16. Michael Brendan Rochford 1992-1998 Secretary View profile
  17. Peter William Raeburn 1990-1991 Secretary View profile
  18. 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
08/05/1980
Registered office
Bathgate

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.

Group

  1. Birkenshaw Distributors Limited is controlled by R & R C Bond Wholesale (Scotland) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-23 · source: Companies House PSC register
  2. R & R C Bond Wholesale (Scotland) LTD is controlled by R & R C Bond (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-05 · source: Companies House PSC register
  3. R & R C Bond (Holdings) Limited is controlled by Charles Steven Bond
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-07-17 · source: Companies House PSC register

Ultimately controlled by Charles Steven Bond.

8 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.

1 directors on the board

2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 4Finance 2Construction 1Dormant 1Manufacturing 1Professional services 1Property 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
SC071378
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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