Birkin Group Limited
Private Limited Company · Grays
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedReditus Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-17 · No cessation recorded
Source record 119178151Jca Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-08 · No cessation recorded
Source record 105945453Show 1 ceased record
JH
Mr John Alan HallIndividual
Shares: over 25%, up to 50%
Notified 2016-04-09 · Ceased 2022-01-17
Source record 106417129People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalCM
Chikara MatsukuboCurrent director
Appointed 2025-05-01 · 1 yr · Cfo
Show 12 historical appointments
TW
Tyrone WinnResigned director
Resigned 2022-01-17 · 3 yrs · Director
TW
Tyrone WinnResigned secretary
Resigned 2017-04-08 · 8 yrs
DG
Daniel GardnerResigned director
Resigned 2016-04-08 · 5 yrs · Director
JH
John HallResigned director
Resigned 2016-04-08 · 5 yrs · Director
AF
Alan FolleyResigned director
Resigned 2016-04-08 · 5 yrs · Director
CS
Christopher StricklandResigned director
Resigned 2016-04-08 · 5 yrs · Director
PA
Paul AshtonResigned director
Resigned 2016-04-08 · 9 yrs · Director
PN
Paul NixonResigned director
Resigned 2007-09-27 · 9 yrs · Company Director
PH
Resigned 2007-09-27 · 8 yrs · Chartered Accountant
RB
Robert BeechamResigned director
Resigned 2007-09-27 · 8 yrs · Company Director
PB
Paul BeerResigned director
Resigned 2007-09-27 · 8 yrs · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active