FRANCIS W BIRKETT & SONS LIMITED

Company summary

Company number: 00115131
Status: ACTIVE
Incorporated / age: 6 April 1911115 years
Registered office: C/O Westley Group Limited, Doulton Road, Cradley Heath, West Midlands, B64 5QS, England
Accounts due: 31 March 2027
Confirmation statement due: 12 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 04:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Westley Group Limited, Doulton Road, Cradley Heath, West Midlands, B64 5QS, England
Nature of business
Casting of light metals
Casting of other non-ferrous metals
Machining

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOKS, Daniel Owen ACTIVE	Director	19 May 2025		England	April 1993	C/O Westley Group Limited, Doulton Road, Cradley Heath, West Midlands, B64 5QS, England
RICHARDS, Michael James ACTIVE	Director	29 Oct 2007		England	June 1977	10, Needham Drive, Cranage, Crewe, CW4 8FB, United Kingdom
SALISBURY, James Michael ACTIVE	Director	19 Nov 2004		England	July 1973	2 Ashbourne Drive, Weston, Crewe, Cheshire, CW2 5FY
WESTLEY, Thomas Arthur ACTIVE	Director	19 May 2025		England	June 1993	C/O Westley Group Limited, Doulton Road, Cradley Heath, West Midlands, B64 5QS, England
FIELDHOUSE, Maria Angelika RESIGNED	Secretary		18 May 1995			29 Ashgrove Crescent, Leeds, West Yorkshire, LS25 7RA
WALL, Malcolm Ian RESIGNED	Secretary	18 May 1995	29 Oct 2007			21 Argyll Close, Baildon, Shipley, West Yorkshire, BD17 6HD
NEWFIELD TRUST SERVICES LTD RESIGNED	Secretary	01 Jan 2011	01 Jul 2015			Newfield Hall, Nantwich Road, Minshull Vernon, Middlewich, Cheshire, CW10 0LR, England
ADAM, David William RESIGNED	Director		30 Jul 1999	England	April 1948	34 Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU
BURNHAM, Hetley Christian RESIGNED	Director		31 Mar 2001		February 1940	14 Walker Wood, Baildon, Shipley, West Yorkshire, BD17 5BE
CRIDLAND, Alastair Ryan RESIGNED	Director	15 Jul 1994	12 Feb 1996	England	January 1943	Quarry House, Hoyle Ing, Linthwaite, Huddersfield, West Yorkshire, HD7 5RX
EWART, John Walter Douglas RESIGNED	Director		25 Sep 1995	United Kingdom	January 1924	Astrop House, Kings Sutton, Banbury, Oxfordshire, OX17 3QN
FIELDHOUSE, Maria Angelika RESIGNED	Director	18 Jun 1993	18 May 1995		May 1954	29 Ashgrove Crescent, Leeds, West Yorkshire, LS25 7RA
GALLOWAY, John Francis RESIGNED	Director		28 Nov 2003		October 1942	158 Westcliffe Road, Cleckheaton, West Yorkshire, BD19 3EP
HALLETT, Roderick Richard RESIGNED	Director	08 Oct 2002	19 Nov 2004	United Kingdom	June 1954	Orleton Grange, Orleton, Stanford Bridge, Worcestershire, WR6 6SU
HENDERSON, James Veitch RESIGNED	Director	12 Feb 1996	31 Mar 1999		November 1940	8 Babworth Crescent, Retford, Nottinghamshire, DN22 7NL
HIGHAM, Stuart Ronald RESIGNED	Director	29 Oct 2007	04 Jul 2011	England	September 1949	195 Styal Road, Heald Green, Cheadle, Cheshire, SK8 3TX
HINE, Philip Andrew RESIGNED	Director	26 May 2011	01 Jul 2015	England	July 1954	Newfield Hall, Nantwich Road, Minshull Vernon, Middlewich, Cheshire, CW10 0LR, England
IBBERSON, William Robert RESIGNED	Director		17 May 1996	England	May 1936	Mount Farm House Town Street, Rawdon, Leeds, West Yorkshire, LS19 6QJ
LOGAN BROWN, Graham Robert RESIGNED	Director		30 Jun 1995		May 1936	17 Main Street, Farnhill, Keighley, West Yorkshire, BD20 9BJ
LYDALL, Kenneth RESIGNED	Director	16 Jul 2001	08 Oct 2002		November 1953	Braeside, Huddersfield Road, New Mill, Huddersfield, West Yorkshire, HD9 7JU
MAWE, Christopher RESIGNED	Director	03 Sep 1999	08 Oct 2002		January 1962	5 Back Lane, Whixley, York, North Yorkshire, YO26 8BG
MILES, Walter Christopher RESIGNED	Director	08 Oct 2002	31 May 2007		November 1955	10 Sandringham Avenue, Stapen Hill, Burton On Trent, Staffordshire, DE15 9BJ
REVILL, John Arthur RESIGNED	Director	12 Feb 1996	12 Aug 1997		September 1946	22 Sandygate Park Road, Sheffield, South Yorkshire, S10 5TY
SALISBURY, James Michael RESIGNED	Director	08 Oct 2002	31 May 2003		July 1973	Highfield 247 Church Road, Flixton, Manchester, Lancashire, M41 6EP
SALISBURY, Robert John RESIGNED	Director	29 Oct 2007	19 May 2025	England	January 1977	4, Bendemeer, Old Crofts Bank Urmston, Manchester, M41 7AA, United Kingdom
WALKER, Brian RESIGNED	Director		30 Sep 1995	United Kingdom	November 1948	11 Churchfield Croft, Rothwell, Leeds, West Yorkshire, LS26 0RX
WALL, Malcolm Ian RESIGNED	Director	01 Apr 1998	29 Oct 2007	United Kingdom	January 1954	21 Argyll Close, Baildon, Shipley, West Yorkshire, BD17 6HD
WARD, Stephen Andrew RESIGNED	Director	01 Oct 2001	29 Oct 2007	England	January 1959	5 Rydale Court, Hightown, Liversedge, West Yorkshire, WF15 8LP
WESTLEY, Thomas Philip RESIGNED	Director	08 Oct 2002	01 Nov 2007	England	May 1952	Monks, Woodrow Lane, Chaddesley Corbett, Worcestershire, DY10 4NA
WILKINSON, Martin Bernard RESIGNED	Director		29 Oct 2007	United Kingdom	November 1948	36 Paddock Drive, Driglington, Bradford, West Yorkshire, BD11 1LB
WILLIAMSON, Ian RESIGNED	Director	25 Sep 1995	08 Oct 2002	England	March 1951	Longmeadow, 10 Edmunton Way, Oakham Rutland, Leicester, LE15 6JE

BROOKS, Daniel Owen ACTIVE
Role: Director
Appointed on: 19 May 2025
Country of Residence: England
Date of birth: April 1993
Address: C/O Westley Group Limited, Doulton Road, Cradley Heath, West Midlands, B64 5QS, England

RICHARDS, Michael James ACTIVE
Role: Director
Appointed on: 29 Oct 2007
Country of Residence: England
Date of birth: June 1977
Address: 10, Needham Drive, Cranage, Crewe, CW4 8FB, United Kingdom

SALISBURY, James Michael ACTIVE
Role: Director
Appointed on: 19 Nov 2004
Country of Residence: England
Date of birth: July 1973
Address: 2 Ashbourne Drive, Weston, Crewe, Cheshire, CW2 5FY

WESTLEY, Thomas Arthur ACTIVE
Role: Director
Appointed on: 19 May 2025
Country of Residence: England
Date of birth: June 1993
Address: C/O Westley Group Limited, Doulton Road, Cradley Heath, West Midlands, B64 5QS, England

FIELDHOUSE, Maria Angelika RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 May 1995
Address: 29 Ashgrove Crescent, Leeds, West Yorkshire, LS25 7RA

WALL, Malcolm Ian RESIGNED
Role: Secretary
Appointed on: 18 May 1995
Resigned on: 29 Oct 2007
Address: 21 Argyll Close, Baildon, Shipley, West Yorkshire, BD17 6HD

NEWFIELD TRUST SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 01 Jan 2011
Resigned on: 01 Jul 2015
Address: Newfield Hall, Nantwich Road, Minshull Vernon, Middlewich, Cheshire, CW10 0LR, England

ADAM, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1999
Country of Residence: England
Date of birth: April 1948
Address: 34 Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU

BURNHAM, Hetley Christian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2001
Date of birth: February 1940
Address: 14 Walker Wood, Baildon, Shipley, West Yorkshire, BD17 5BE

CRIDLAND, Alastair Ryan RESIGNED
Role: Director
Appointed on: 15 Jul 1994
Resigned on: 12 Feb 1996
Country of Residence: England
Date of birth: January 1943
Address: Quarry House, Hoyle Ing, Linthwaite, Huddersfield, West Yorkshire, HD7 5RX

EWART, John Walter Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1995
Country of Residence: United Kingdom
Date of birth: January 1924
Address: Astrop House, Kings Sutton, Banbury, Oxfordshire, OX17 3QN

FIELDHOUSE, Maria Angelika RESIGNED
Role: Director
Appointed on: 18 Jun 1993
Resigned on: 18 May 1995
Date of birth: May 1954
Address: 29 Ashgrove Crescent, Leeds, West Yorkshire, LS25 7RA

GALLOWAY, John Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 2003
Date of birth: October 1942
Address: 158 Westcliffe Road, Cleckheaton, West Yorkshire, BD19 3EP

HALLETT, Roderick Richard RESIGNED
Role: Director
Appointed on: 08 Oct 2002
Resigned on: 19 Nov 2004
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Orleton Grange, Orleton, Stanford Bridge, Worcestershire, WR6 6SU

HENDERSON, James Veitch RESIGNED
Role: Director
Appointed on: 12 Feb 1996
Resigned on: 31 Mar 1999
Date of birth: November 1940
Address: 8 Babworth Crescent, Retford, Nottinghamshire, DN22 7NL

HIGHAM, Stuart Ronald RESIGNED
Role: Director
Appointed on: 29 Oct 2007
Resigned on: 04 Jul 2011
Country of Residence: England
Date of birth: September 1949
Address: 195 Styal Road, Heald Green, Cheadle, Cheshire, SK8 3TX

HINE, Philip Andrew RESIGNED
Role: Director
Appointed on: 26 May 2011
Resigned on: 01 Jul 2015
Country of Residence: England
Date of birth: July 1954
Address: Newfield Hall, Nantwich Road, Minshull Vernon, Middlewich, Cheshire, CW10 0LR, England

IBBERSON, William Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1996
Country of Residence: England
Date of birth: May 1936
Address: Mount Farm House Town Street, Rawdon, Leeds, West Yorkshire, LS19 6QJ

LOGAN BROWN, Graham Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: May 1936
Address: 17 Main Street, Farnhill, Keighley, West Yorkshire, BD20 9BJ

LYDALL, Kenneth RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 08 Oct 2002
Date of birth: November 1953
Address: Braeside, Huddersfield Road, New Mill, Huddersfield, West Yorkshire, HD9 7JU

MAWE, Christopher RESIGNED
Role: Director
Appointed on: 03 Sep 1999
Resigned on: 08 Oct 2002
Date of birth: January 1962
Address: 5 Back Lane, Whixley, York, North Yorkshire, YO26 8BG

MILES, Walter Christopher RESIGNED
Role: Director
Appointed on: 08 Oct 2002
Resigned on: 31 May 2007
Date of birth: November 1955
Address: 10 Sandringham Avenue, Stapen Hill, Burton On Trent, Staffordshire, DE15 9BJ

REVILL, John Arthur RESIGNED
Role: Director
Appointed on: 12 Feb 1996
Resigned on: 12 Aug 1997
Date of birth: September 1946
Address: 22 Sandygate Park Road, Sheffield, South Yorkshire, S10 5TY

SALISBURY, James Michael RESIGNED
Role: Director
Appointed on: 08 Oct 2002
Resigned on: 31 May 2003
Date of birth: July 1973
Address: Highfield 247 Church Road, Flixton, Manchester, Lancashire, M41 6EP

SALISBURY, Robert John RESIGNED
Role: Director
Appointed on: 29 Oct 2007
Resigned on: 19 May 2025
Country of Residence: England
Date of birth: January 1977
Address: 4, Bendemeer, Old Crofts Bank Urmston, Manchester, M41 7AA, United Kingdom

WALKER, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 11 Churchfield Croft, Rothwell, Leeds, West Yorkshire, LS26 0RX

WALL, Malcolm Ian RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 29 Oct 2007
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 21 Argyll Close, Baildon, Shipley, West Yorkshire, BD17 6HD

WARD, Stephen Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 29 Oct 2007
Country of Residence: England
Date of birth: January 1959
Address: 5 Rydale Court, Hightown, Liversedge, West Yorkshire, WF15 8LP

WESTLEY, Thomas Philip RESIGNED
Role: Director
Appointed on: 08 Oct 2002
Resigned on: 01 Nov 2007
Country of Residence: England
Date of birth: May 1952
Address: Monks, Woodrow Lane, Chaddesley Corbett, Worcestershire, DY10 4NA

WILKINSON, Martin Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 2007
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 36 Paddock Drive, Driglington, Bradford, West Yorkshire, BD11 1LB

WILLIAMSON, Ian RESIGNED
Role: Director
Appointed on: 25 Sep 1995
Resigned on: 08 Oct 2002
Country of Residence: England
Date of birth: March 1951
Address: Longmeadow, 10 Edmunton Way, Oakham Rutland, Leicester, LE15 6JE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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