BIRMETALS LIMITED

Company summary

Insolvency history recorded

Company number: 00311700
Status: LIQUIDATION
Incorporated / age: 18 March 193690 years
Registered office: Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
Accounts due: 30 September 2011
Confirmation statement due: 15 August 2016
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 12 October 2026 at 22:35 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
Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
7 September 2011
Practitioners
- Peter James Greaves
  Insolvency practitioner
  Appointed
  7 September 2011
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  7 September 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAFARGE SECRETARIES (UK) LIMITED ACTIVE	Secretary	10 Jul 2003				Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
LANYON, Phillip Thomas Edward ACTIVE	Director	16 Aug 2010		United Kingdom	September 1964	Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
LAFARGE DIRECTORS (UK) LIMITED ACTIVE	Director	01 Feb 2010				Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
FRANKLIN, Gordon Francis RESIGNED	Secretary		23 Aug 1993			The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
BCHP SECRETARY LIMITED RESIGNED	Secretary	23 Aug 1993	10 Jul 2003			The Old Rectory, Misterton, Lutterworth, Leicestershire, LE17 4JP
ELLIOTT, Raymond Alfred RESIGNED	Director	14 Dec 2001	13 Apr 2007		December 1947	4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
FENNELL, Sonia RESIGNED	Director	07 Jun 2010	05 Jan 2011	England	July 1959	Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
FRANKLIN, Gordon Francis RESIGNED	Director		14 Dec 2001	England	November 1944	The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
GRIMASON, Deborah RESIGNED	Director	13 Apr 2007	19 Jun 2009	United Kingdom	March 1963	Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
MILLS, Peter William Joseph RESIGNED	Director	06 Apr 2003	30 Jun 2010	England	April 1953	Regent House, Dorking, Surrey, RH4 1TH, United Kingdom
MOTTRAM, Clive Jonathan RESIGNED	Director	15 Jun 2009	02 Jun 2010	England	April 1959	Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
PHILBY, Patrick Montague RESIGNED	Director		31 Dec 2001		December 1947	Hayles Piece, Kintbury, Hungerford, Berkshire, RG17 9SY
POWELL, Rebecca Joan RESIGNED	Director	05 Jan 2011	01 Sep 2011	England	July 1972	Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
REID, Ian Maclean RESIGNED	Director	31 Dec 2001	04 Apr 2003		July 1945	Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG

LAFARGE SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Jul 2003
Address: Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL

LANYON, Phillip Thomas Edward ACTIVE
Role: Director
Appointed on: 16 Aug 2010
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

LAFARGE DIRECTORS (UK) LIMITED ACTIVE
Role: Director
Appointed on: 01 Feb 2010
Address: Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL

FRANKLIN, Gordon Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Aug 1993
Address: The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT

BCHP SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Aug 1993
Resigned on: 10 Jul 2003
Address: The Old Rectory, Misterton, Lutterworth, Leicestershire, LE17 4JP

ELLIOTT, Raymond Alfred RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 13 Apr 2007
Date of birth: December 1947
Address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB

FENNELL, Sonia RESIGNED
Role: Director
Appointed on: 07 Jun 2010
Resigned on: 05 Jan 2011
Country of Residence: England
Date of birth: July 1959
Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

FRANKLIN, Gordon Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 2001
Country of Residence: England
Date of birth: November 1944
Address: The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT

GRIMASON, Deborah RESIGNED
Role: Director
Appointed on: 13 Apr 2007
Resigned on: 19 Jun 2009
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ

MILLS, Peter William Joseph RESIGNED
Role: Director
Appointed on: 06 Apr 2003
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: April 1953
Address: Regent House, Dorking, Surrey, RH4 1TH, United Kingdom

MOTTRAM, Clive Jonathan RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 02 Jun 2010
Country of Residence: England
Date of birth: April 1959
Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

PHILBY, Patrick Montague RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: December 1947
Address: Hayles Piece, Kintbury, Hungerford, Berkshire, RG17 9SY

POWELL, Rebecca Joan RESIGNED
Role: Director
Appointed on: 05 Jan 2011
Resigned on: 01 Sep 2011
Country of Residence: England
Date of birth: July 1972
Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

REID, Ian Maclean RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 04 Apr 2003
Date of birth: July 1945
Address: Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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