BIRSE GROUP LIMITED

Company summary

Company number: 00977257
Status: ACTIVE
Incorporated / age: 16 April 197056 years
Registered office: 5 Churchill Place, Canary Wharf, London, England, E14 5HU, England
Accounts due: 30 September 2027
Confirmation statement due: 27 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 07:07 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
5 Churchill Place, Canary Wharf, London, England, E14 5HU, England
Nature of business
Development of building projects
Activities of construction holding companies
Buying and selling of own real estate
Previous company names
BIRSE GROUP PLC
PETER BIRSE (HOLDINGS) LIMITED
PETER BIRSE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNOMS LIMITED ACTIVE	Secretary	01 Oct 2015				5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
BRUCE, David Andrew ACTIVE	Director	01 Jun 2016		England	August 1971	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
BUDDEN, Martin, M RESIGNED	Secretary	25 Apr 1994	15 Aug 2001			Newlands, 8 Thorner Lane, Leeds, West Yorkshire, LS14 3AR
CAMPBELL, Emma RESIGNED	Secretary	14 Oct 2010	01 Nov 2012			Hill House, 1 Little New Street, London, EC4A 3TR
CHURCH, Andrew Stuart Cunningham RESIGNED	Secretary	23 May 2005	31 Dec 2006			Gateways Stoney Wood, Endon, Stoke On Trent, Staffordshire, ST9 9BX
CRAVEN, Heather Ann RESIGNED	Secretary	15 Aug 2001	23 May 2005			6 Norwood, Carleton, Pontefract, West Yorkshire, WF8 3SD
MORRIS, Philip Hugh RESIGNED	Secretary	31 Dec 2006	14 Oct 2010			86, Station Road, Redhill, RH1 1PQ, United Kingdom
MUTCH, Gregory William RESIGNED	Secretary	01 Nov 2012	30 Sep 2015			130, Wilton Road, London, SW1V 1LQ, England
SWALES, David John RESIGNED	Secretary		25 Apr 1994			7 The Dales, Cottingham, North Humberside, HU16 5JN
ASTIN, Andrew Robert RESIGNED	Director	01 Feb 2016	28 Mar 2017	England	June 1956	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
BAKER, Bryan William RESIGNED	Director	26 Apr 1993	08 Dec 2006		December 1932	Little Hales House, Chetwynd Aston, Newport, Shropshire, TF10 9AW
BIRSE, Peter Malcolm RESIGNED	Director		21 Sep 2001		November 1942	Langscott Lower Street, Dittisham, Dartmouth, Devon, TQ6 0HY
BUDDEN, Martin, M RESIGNED	Director	26 Apr 1993	03 Jul 2007	United Kingdom	October 1957	Newlands, 8 Thorner Lane, Leeds, West Yorkshire, LS14 3AR
CAMPBELL, Emma RESIGNED	Director	11 Nov 2014	31 Dec 2015	Scotland	April 1980	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
CHURCH, Andrew Stuart Cunningham RESIGNED	Director	23 May 2005	31 Dec 2006	United Kingdom	January 1960	Gateways Stoney Wood, Endon, Stoke On Trent, Staffordshire, ST9 9BX
COTTERILL, David RESIGNED	Director	23 Apr 2002	08 Dec 2006		March 1943	Yew Tree House Well Lane, Butley Town, Macclesfield, Cheshire, SK10 4DZ
CRAVEN, Heather Ann RESIGNED	Director	15 Aug 2001	23 May 2005	England	November 1961	6 Norwood, Carleton, Pontefract, West Yorkshire, WF8 3SD
CURL, Stuart Edward RESIGNED	Director	01 Feb 2016	31 May 2016	England	January 1961	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
CUTLER, Mark Lloyd RESIGNED	Director	22 Jul 2014	11 Nov 2014	England	December 1968	130, Wilton Road, London, SW1V 1LQ, England
DEW, Beverley Edward John RESIGNED	Director	28 Oct 2013	05 Dec 2014	England	March 1971	130, Wilton Road, London, SW1V 1LQ, England
EASTON, Murray John RESIGNED	Director	22 Mar 2011	22 Jul 2014	England	October 1955	Hill House, 1 Little New Street, London, EC4A 3TR
ELDERS, James RESIGNED	Director		21 Apr 1994		May 1950	New Barn House New Barn Road, Longfield, Kent, DA3 7JF
ELDERS, John Thomas RESIGNED	Director	10 Dec 1998	15 Aug 2001		July 1951	427 Acklam Road, Middlesbrough, Cleveland, TS5 7HB
ENGLAND, Paul David RESIGNED	Director	05 Dec 2014	31 Oct 2016	England	February 1970	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
GOOSE, David George RESIGNED	Director		29 May 2002	England	March 1947	Springfield House Brigg Road, Wrawby, Brigg, Ne Lincolnshire, DN20 8RD
GROCOTT, Eric RESIGNED	Director		09 Mar 1995		December 1927	27 High Street, Nafferton, Driffield, North Humberside, YO25 4JR
HALLETT, Stephen John RESIGNED	Director		23 Dec 1992	United Kingdom	November 1947	Flat 17 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
HARRIS, Philip John RESIGNED	Director	23 May 2005	08 Dec 2006	United Kingdom	September 1956	1 Linemere Close, Bristol, Avon, BS48 3PX
HOLT, John Michael RESIGNED	Director		11 Sep 2003	United Kingdom	February 1953	Rushgreen Farm Bucklow Gardens, Rushgreen Road, Lymm, Cheshire, WA13 9RN
HONEYBORNE, Christopher Henry Bruce, Dr RESIGNED	Director	04 Apr 2000	08 Dec 2006	United Kingdom	December 1940	Scawton Croft, Rievaulx, York, North Yorkshire, YO62 5LE
JOHNSON, Mark Richard RESIGNED	Director	01 Sep 2009	16 Nov 2012	United Kingdom	May 1961	Hill House, 1 Little New Street, London, EC4A 3TR
MACAULAY, Hector RESIGNED	Director	16 Nov 2012	08 May 2014	England	March 1963	Hill House, 1 Little New Street, London, EC4A 3TR
MCNAUGHTON, Andrew James RESIGNED	Director	22 Aug 2006	01 May 2010	United Kingdom	November 1963	Hill House, 1 Little New Street, London, EC4A 3TR
OSBORNE, Brian RESIGNED	Director	22 Aug 2006	01 Sep 2009	England	August 1952	Flat F, 73 Warwick Square, London, SW1V 2AR
ROCHE, Gerard Michael RESIGNED	Director	23 May 2005	08 Dec 2006	England	December 1960	The Copse Bannister Lane, Skelbrooke, Doncaster, South Yorkshire, DN6 8LU
SCOTT, Marshall Duncan RESIGNED	Director	22 Mar 2011	12 Mar 2012	Scotland	November 1946	Hill House, 1 Little New Street, London, EC4A 3TR
SWALES, David John RESIGNED	Director		25 Apr 1994		December 1949	7 The Dales, Cottingham, North Humberside, HU16 5JN
WALSH, John Anthony Meade RESIGNED	Director	28 Jun 2013	28 Oct 2013	United Kingdom	October 1964	Hill House, 1 Little New Street, London, EC4A 3TR
WATSON, Peter Gareth RESIGNED	Director	09 Mar 1995	03 Jul 2007		February 1950	21 Eights Marina, Cambridge, CB4 1ZA
WILSON, Michael John RESIGNED	Director		12 Dec 1997		October 1950	Shawcross Hocker Lane, Over Alderley, Macclesfield, Cheshire, SK10 4SB
WITTMANN, Hans RESIGNED	Director		20 Apr 1993		November 1935	Haideweg 19, D-6200 Wiesbaden, Germany
WOOD, John Humphrey Askey RESIGNED	Director		06 Sep 1995	United Kingdom	November 1932	Albyn House 239 New Kings Road, London, SW6 4XG

BNOMS LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2015
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

BRUCE, David Andrew ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: England
Date of birth: August 1971
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

BUDDEN, Martin, M RESIGNED
Role: Secretary
Appointed on: 25 Apr 1994
Resigned on: 15 Aug 2001
Address: Newlands, 8 Thorner Lane, Leeds, West Yorkshire, LS14 3AR

CAMPBELL, Emma RESIGNED
Role: Secretary
Appointed on: 14 Oct 2010
Resigned on: 01 Nov 2012
Address: Hill House, 1 Little New Street, London, EC4A 3TR

CHURCH, Andrew Stuart Cunningham RESIGNED
Role: Secretary
Appointed on: 23 May 2005
Resigned on: 31 Dec 2006
Address: Gateways Stoney Wood, Endon, Stoke On Trent, Staffordshire, ST9 9BX

CRAVEN, Heather Ann RESIGNED
Role: Secretary
Appointed on: 15 Aug 2001
Resigned on: 23 May 2005
Address: 6 Norwood, Carleton, Pontefract, West Yorkshire, WF8 3SD

MORRIS, Philip Hugh RESIGNED
Role: Secretary
Appointed on: 31 Dec 2006
Resigned on: 14 Oct 2010
Address: 86, Station Road, Redhill, RH1 1PQ, United Kingdom

MUTCH, Gregory William RESIGNED
Role: Secretary
Appointed on: 01 Nov 2012
Resigned on: 30 Sep 2015
Address: 130, Wilton Road, London, SW1V 1LQ, England

SWALES, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Apr 1994
Address: 7 The Dales, Cottingham, North Humberside, HU16 5JN

ASTIN, Andrew Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 28 Mar 2017
Country of Residence: England
Date of birth: June 1956
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

BAKER, Bryan William RESIGNED
Role: Director
Appointed on: 26 Apr 1993
Resigned on: 08 Dec 2006
Date of birth: December 1932
Address: Little Hales House, Chetwynd Aston, Newport, Shropshire, TF10 9AW

BIRSE, Peter Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 2001
Date of birth: November 1942
Address: Langscott Lower Street, Dittisham, Dartmouth, Devon, TQ6 0HY

BUDDEN, Martin, M RESIGNED
Role: Director
Appointed on: 26 Apr 1993
Resigned on: 03 Jul 2007
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Newlands, 8 Thorner Lane, Leeds, West Yorkshire, LS14 3AR

CAMPBELL, Emma RESIGNED
Role: Director
Appointed on: 11 Nov 2014
Resigned on: 31 Dec 2015
Country of Residence: Scotland
Date of birth: April 1980
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

CHURCH, Andrew Stuart Cunningham RESIGNED
Role: Director
Appointed on: 23 May 2005
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Gateways Stoney Wood, Endon, Stoke On Trent, Staffordshire, ST9 9BX

COTTERILL, David RESIGNED
Role: Director
Appointed on: 23 Apr 2002
Resigned on: 08 Dec 2006
Date of birth: March 1943
Address: Yew Tree House Well Lane, Butley Town, Macclesfield, Cheshire, SK10 4DZ

CRAVEN, Heather Ann RESIGNED
Role: Director
Appointed on: 15 Aug 2001
Resigned on: 23 May 2005
Country of Residence: England
Date of birth: November 1961
Address: 6 Norwood, Carleton, Pontefract, West Yorkshire, WF8 3SD

CURL, Stuart Edward RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: January 1961
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

CUTLER, Mark Lloyd RESIGNED
Role: Director
Appointed on: 22 Jul 2014
Resigned on: 11 Nov 2014
Country of Residence: England
Date of birth: December 1968
Address: 130, Wilton Road, London, SW1V 1LQ, England

DEW, Beverley Edward John RESIGNED
Role: Director
Appointed on: 28 Oct 2013
Resigned on: 05 Dec 2014
Country of Residence: England
Date of birth: March 1971
Address: 130, Wilton Road, London, SW1V 1LQ, England

EASTON, Murray John RESIGNED
Role: Director
Appointed on: 22 Mar 2011
Resigned on: 22 Jul 2014
Country of Residence: England
Date of birth: October 1955
Address: Hill House, 1 Little New Street, London, EC4A 3TR

ELDERS, James RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1994
Date of birth: May 1950
Address: New Barn House New Barn Road, Longfield, Kent, DA3 7JF

ELDERS, John Thomas RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 15 Aug 2001
Date of birth: July 1951
Address: 427 Acklam Road, Middlesbrough, Cleveland, TS5 7HB

ENGLAND, Paul David RESIGNED
Role: Director
Appointed on: 05 Dec 2014
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: February 1970
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

GOOSE, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 2002
Country of Residence: England
Date of birth: March 1947
Address: Springfield House Brigg Road, Wrawby, Brigg, Ne Lincolnshire, DN20 8RD

GROCOTT, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1995
Date of birth: December 1927
Address: 27 High Street, Nafferton, Driffield, North Humberside, YO25 4JR

HALLETT, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1992
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Flat 17 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB

HARRIS, Philip John RESIGNED
Role: Director
Appointed on: 23 May 2005
Resigned on: 08 Dec 2006
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 1 Linemere Close, Bristol, Avon, BS48 3PX

HOLT, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 2003
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Rushgreen Farm Bucklow Gardens, Rushgreen Road, Lymm, Cheshire, WA13 9RN

HONEYBORNE, Christopher Henry Bruce, Dr RESIGNED
Role: Director
Appointed on: 04 Apr 2000
Resigned on: 08 Dec 2006
Country of Residence: United Kingdom
Date of birth: December 1940
Address: Scawton Croft, Rievaulx, York, North Yorkshire, YO62 5LE

JOHNSON, Mark Richard RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 16 Nov 2012
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Hill House, 1 Little New Street, London, EC4A 3TR

MACAULAY, Hector RESIGNED
Role: Director
Appointed on: 16 Nov 2012
Resigned on: 08 May 2014
Country of Residence: England
Date of birth: March 1963
Address: Hill House, 1 Little New Street, London, EC4A 3TR

MCNAUGHTON, Andrew James RESIGNED
Role: Director
Appointed on: 22 Aug 2006
Resigned on: 01 May 2010
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Hill House, 1 Little New Street, London, EC4A 3TR

OSBORNE, Brian RESIGNED
Role: Director
Appointed on: 22 Aug 2006
Resigned on: 01 Sep 2009
Country of Residence: England
Date of birth: August 1952
Address: Flat F, 73 Warwick Square, London, SW1V 2AR

ROCHE, Gerard Michael RESIGNED
Role: Director
Appointed on: 23 May 2005
Resigned on: 08 Dec 2006
Country of Residence: England
Date of birth: December 1960
Address: The Copse Bannister Lane, Skelbrooke, Doncaster, South Yorkshire, DN6 8LU

SCOTT, Marshall Duncan RESIGNED
Role: Director
Appointed on: 22 Mar 2011
Resigned on: 12 Mar 2012
Country of Residence: Scotland
Date of birth: November 1946
Address: Hill House, 1 Little New Street, London, EC4A 3TR

SWALES, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1994
Date of birth: December 1949
Address: 7 The Dales, Cottingham, North Humberside, HU16 5JN

WALSH, John Anthony Meade RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 28 Oct 2013
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Hill House, 1 Little New Street, London, EC4A 3TR

WATSON, Peter Gareth RESIGNED
Role: Director
Appointed on: 09 Mar 1995
Resigned on: 03 Jul 2007
Date of birth: February 1950
Address: 21 Eights Marina, Cambridge, CB4 1ZA

WILSON, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1997
Date of birth: October 1950
Address: Shawcross Hocker Lane, Over Alderley, Macclesfield, Cheshire, SK10 4SB

WITTMANN, Hans RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1993
Date of birth: November 1935
Address: Haideweg 19, D-6200 Wiesbaden, Germany

WOOD, John Humphrey Askey RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1995
Country of Residence: United Kingdom
Date of birth: November 1932
Address: Albyn House 239 New Kings Road, London, SW6 4XG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1980	Satisfied
14 May 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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