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Companies/02559444

The Bird Group Of Companies Limited

Buying and selling of own real estate · Stratford Upon Avon

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 0 ceased
AB
Significant influence or control

Notified 2016-08-11 · No cessation recorded

Source record 116399923
RP
Significant influence or control

Notified 2016-08-11 · No cessation recorded

Source record 116399929
AB
Shares: over 25%, up to 50%

Notified 2016-08-11 · No cessation recorded

Source record 117532301
SB
Mrs Sonia Araceli BakerIndividual
Significant influence or control

Notified 2016-08-11 · No cessation recorded

Source record 117533559

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 5 historical
AB
Araceli BirdCurrent director
Appointed 2025-11-01
RP
Rosemary PalmerCurrent director
Appointed 2015-01-08 · 11 yrs · Director
+4 others
SB
Sonia BakerCurrent director
Appointed 2010-07-27 · 16 yrs · Managing Director
+5 others
JP
Julian PalmerCurrent director
Appointed 2003-01-29 · 23 yrs · Director
+5 others
AB
Anthony BirdCurrent director
Appointed 2003-01-29 · 23 yrs · Director
+7 others
KL
Keith LawleyCurrent director
Appointed 1995-03-01 · 31 yrs · Chartered Accountant
+5 others
AB
Anthony BirdCurrent director
Appointed 1991-11-16 · 34 yrs · Managing Director
+37 others
Show 5 historical appointments
DW
David WheelerResigned director
Resigned 1991-11-16 · Financial Director
WB
Walter BirdResigned director
Resigned 1991-11-16 · 10 yrs · Engineer
JE
John ElliottResigned directorResigned secretary
Resigned 1991-11-16 · 33 yrs · Company Secretary
BB
Brian BirdResigned director
Resigned 1991-11-16 · 34 yrs · Director

Board profile

People with appointments
7
Directors assessed
7
Median age
65
Under 35
0
65 and over
4
Disqualified match
None active