BIRMINGHAM OPTICAL GROUP LIMITED

Company summary

Company number: 01038848
Status: ACTIVE
Incorporated / age: 19 January 197254 years
Registered office: Unit 4 Gravelly Industrial Estate, Birmingham, B24 8HZ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 25 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 09:08 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
Unit 4 Gravelly Industrial Estate, Birmingham, B24 8HZ, United Kingdom
Nature of business
Installation of industrial machinery and equipment
Other business support service activities n.e.c.
Previous company names
BIRMINGHAM OPTICAL GROUP LIMITED(THE)

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BIRMINGHAM OPTICAL GROUP LIMITED

Company summary

Company number: 01038848
Status: ACTIVE
Incorporated / age: 19 January 197254 years
Registered office: Unit 4 Gravelly Industrial Estate, Birmingham, B24 8HZ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 25 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 09:08 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
Unit 4 Gravelly Industrial Estate, Birmingham, B24 8HZ, United Kingdom
Nature of business
Installation of industrial machinery and equipment
Other business support service activities n.e.c.
Previous company names
BIRMINGHAM OPTICAL GROUP LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FEWKES, Arran Peter ACTIVE	Director	01 Sep 2016		United Kingdom	April 1972	Unit 4, Gravelly Industrial Estate, Birmingham, B24 8HZ, United Kingdom
MCGRANN, James ACTIVE	Director	04 Aug 2025		United States	March 1962	Unit 4, Gravelly Industrial Estate, Birmingham, B24 8HZ, United Kingdom
POLLACK, Emily ACTIVE	Director	04 Aug 2025		United States	January 1978	Unit 4, Gravelly Industrial Estate, Birmingham, B24 8HZ, United Kingdom
JONES, Stuart William RESIGNED	Secretary	05 Nov 1999	31 Oct 2012			The Granary Park Farm Barns, Crutch Lane, Elmbridge, Droitwich, Worcestershire, WR9 0BG
VICARY, Gary Kevin RESIGNED	Secretary		05 Nov 1999			Desborough Manorial Road, Parkgate, Neston, Wirral, CH64 6QN
COLEHAM, Wayne Nigel RESIGNED	Director		03 Aug 1995		November 1952	22 Marshfield Close, Church Hill North, Redditch, Worcestershire, B98 8RW
COOPER, Arthur John RESIGNED	Director	05 Nov 1999	08 Feb 2005		July 1945	39 Church Hill, Penn, Wolverhampton, West Midlands, WV4 5PD
COOPER, Arthur John RESIGNED	Director		03 Aug 1995		July 1945	39 Church Hill, Penn, Wolverhampton, West Midlands, WV4 5PD
COWAN, Peter Lawrence RESIGNED	Director		05 Nov 1999		April 1944	The Lodge Brooks Drive, Hale Barns, Altrincham, Cheshire, WA15 8TR
FLEMING, Steven Glenn RESIGNED	Director	01 Sep 2016	26 Jun 2018	England	December 1962	583, Moseley Road, Birmingham, West Midlands, B12 9BL, United Kingdom
HIGGINBOTHAM, Amanda Joyce RESIGNED	Director	03 Feb 2016	04 Aug 2025	United Kingdom	December 1963	Unit 4, Gravelly Industrial Estate, Birmingham, B24 8HZ, United Kingdom
HIGHAM, Maria Gabrielle RESIGNED	Director		01 Apr 1997		March 1965	Eastcote 25 Delahays Road, Hale, Cheshire, WA15 8DS
JONES, Stuart William RESIGNED	Director	14 Aug 2006	31 Oct 2012	United Kingdom	April 1963	The Granary Park Farm Barns, Crutch Lane, Elmbridge, Droitwich, Worcestershire, WR9 0BG
NIGHTINGALE, Bernard RESIGNED	Director		31 Oct 1993		April 1931	976 Warwick Road, Copt Heath, Solihull, West Midlands, B91 3HN
NIGHTINGALE, Charles RESIGNED	Director		03 Aug 1995		January 1959	34 Carpenter Road, Edgbaston, Birmingham, West Midlands, B15 2JH
PALIN, Nicholas John RESIGNED	Director	26 Oct 1992	03 Aug 1995		August 1956	Copper House Didsbury Lodge Hall, 827 Wilmslow Road, Manchester, M20 2SN
TAYLOR, Desmond Francis RESIGNED	Director	21 Feb 1994	31 Oct 1994		August 1952	9 Florence Close, Atherstone, Warwickshire, CV9 1HR
TOWNSEND, Neil RESIGNED	Director	14 Aug 2006	31 Oct 2016	United Kingdom	August 1978	1 Hornsmill Way, Helsby, Cheshire, WA6 0DE
TYLER, Christopher RESIGNED	Director	05 Nov 1999	12 Jan 2016	United Kingdom	October 1962	116 Royal Worcester Crescent, Bromsgrove, Worcestershire, B60 2TR
TYLER, Christopher RESIGNED	Director	01 Jan 1994	03 Aug 1995		October 1962	7 Yarnigale Close, Redditch, Worcestershire, B98 7XQ
VICARY, Gary Kevin RESIGNED	Director	12 Jan 2016	30 Jul 2022	England	March 1960	Dunstan Wood, Dunstan Lane, Burton, Cheshire, CH64 8TG, United Kingdom
VICARY, Gary Kevin RESIGNED	Director		14 Aug 2006		March 1960	Desborough Manorial Road, Parkgate, Neston, Wirral, CH64 6QN

FEWKES, Arran Peter ACTIVE
Role: Director
Appointed on: 01 Sep 2016
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Unit 4, Gravelly Industrial Estate, Birmingham, B24 8HZ, United Kingdom

MCGRANN, James ACTIVE
Role: Director
Appointed on: 04 Aug 2025
Country of Residence: United States
Date of birth: March 1962
Address: Unit 4, Gravelly Industrial Estate, Birmingham, B24 8HZ, United Kingdom

POLLACK, Emily ACTIVE
Role: Director
Appointed on: 04 Aug 2025
Country of Residence: United States
Date of birth: January 1978
Address: Unit 4, Gravelly Industrial Estate, Birmingham, B24 8HZ, United Kingdom

JONES, Stuart William RESIGNED
Role: Secretary
Appointed on: 05 Nov 1999
Resigned on: 31 Oct 2012
Address: The Granary Park Farm Barns, Crutch Lane, Elmbridge, Droitwich, Worcestershire, WR9 0BG

VICARY, Gary Kevin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Nov 1999
Address: Desborough Manorial Road, Parkgate, Neston, Wirral, CH64 6QN

COLEHAM, Wayne Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1995
Date of birth: November 1952
Address: 22 Marshfield Close, Church Hill North, Redditch, Worcestershire, B98 8RW

COOPER, Arthur John RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 08 Feb 2005
Date of birth: July 1945
Address: 39 Church Hill, Penn, Wolverhampton, West Midlands, WV4 5PD

COOPER, Arthur John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1995
Date of birth: July 1945
Address: 39 Church Hill, Penn, Wolverhampton, West Midlands, WV4 5PD

COWAN, Peter Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1999
Date of birth: April 1944
Address: The Lodge Brooks Drive, Hale Barns, Altrincham, Cheshire, WA15 8TR

FLEMING, Steven Glenn RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 26 Jun 2018
Country of Residence: England
Date of birth: December 1962
Address: 583, Moseley Road, Birmingham, West Midlands, B12 9BL, United Kingdom

HIGGINBOTHAM, Amanda Joyce RESIGNED
Role: Director
Appointed on: 03 Feb 2016
Resigned on: 04 Aug 2025
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Unit 4, Gravelly Industrial Estate, Birmingham, B24 8HZ, United Kingdom

HIGHAM, Maria Gabrielle RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1997
Date of birth: March 1965
Address: Eastcote 25 Delahays Road, Hale, Cheshire, WA15 8DS

JONES, Stuart William RESIGNED
Role: Director
Appointed on: 14 Aug 2006
Resigned on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: April 1963
Address: The Granary Park Farm Barns, Crutch Lane, Elmbridge, Droitwich, Worcestershire, WR9 0BG

NIGHTINGALE, Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Date of birth: April 1931
Address: 976 Warwick Road, Copt Heath, Solihull, West Midlands, B91 3HN

NIGHTINGALE, Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1995
Date of birth: January 1959
Address: 34 Carpenter Road, Edgbaston, Birmingham, West Midlands, B15 2JH

PALIN, Nicholas John RESIGNED
Role: Director
Appointed on: 26 Oct 1992
Resigned on: 03 Aug 1995
Date of birth: August 1956
Address: Copper House Didsbury Lodge Hall, 827 Wilmslow Road, Manchester, M20 2SN

TAYLOR, Desmond Francis RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 31 Oct 1994
Date of birth: August 1952
Address: 9 Florence Close, Atherstone, Warwickshire, CV9 1HR

TOWNSEND, Neil RESIGNED
Role: Director
Appointed on: 14 Aug 2006
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 1 Hornsmill Way, Helsby, Cheshire, WA6 0DE

TYLER, Christopher RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 12 Jan 2016
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 116 Royal Worcester Crescent, Bromsgrove, Worcestershire, B60 2TR

TYLER, Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 03 Aug 1995
Date of birth: October 1962
Address: 7 Yarnigale Close, Redditch, Worcestershire, B98 7XQ

VICARY, Gary Kevin RESIGNED
Role: Director
Appointed on: 12 Jan 2016
Resigned on: 30 Jul 2022
Country of Residence: England
Date of birth: March 1960
Address: Dunstan Wood, Dunstan Lane, Burton, Cheshire, CH64 8TG, United Kingdom

VICARY, Gary Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 2006
Date of birth: March 1960
Address: Desborough Manorial Road, Parkgate, Neston, Wirral, CH64 6QN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 1998	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 Aug 1995	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)
23 Mar 1995	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)
20 Jan 1981	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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

FEWKES, Arran Peter ACTIVE

Director

01 Sep 2016

United Kingdom

April 1972

Unit 4, Gravelly Industrial Estate, Birmingham, B24 8HZ, United Kingdom

MCGRANN, James ACTIVE

Director

04 Aug 2025

United States

March 1962

Unit 4, Gravelly Industrial Estate, Birmingham, B24 8HZ, United Kingdom

POLLACK, Emily ACTIVE

Director

04 Aug 2025

United States

January 1978

Unit 4, Gravelly Industrial Estate, Birmingham, B24 8HZ, United Kingdom

JONES, Stuart William RESIGNED

Secretary

05 Nov 1999

31 Oct 2012

The Granary Park Farm Barns, Crutch Lane, Elmbridge, Droitwich, Worcestershire, WR9 0BG

VICARY, Gary Kevin RESIGNED

Secretary

05 Nov 1999

Desborough Manorial Road, Parkgate, Neston, Wirral, CH64 6QN

COLEHAM, Wayne Nigel RESIGNED

Director

03 Aug 1995

November 1952

22 Marshfield Close, Church Hill North, Redditch, Worcestershire, B98 8RW

COOPER, Arthur John RESIGNED

Director

05 Nov 1999

08 Feb 2005

July 1945

39 Church Hill, Penn, Wolverhampton, West Midlands, WV4 5PD

COOPER, Arthur John RESIGNED

Director

03 Aug 1995

July 1945

39 Church Hill, Penn, Wolverhampton, West Midlands, WV4 5PD

COWAN, Peter Lawrence RESIGNED

Director

05 Nov 1999

April 1944

The Lodge Brooks Drive, Hale Barns, Altrincham, Cheshire, WA15 8TR

FLEMING, Steven Glenn RESIGNED

Director

01 Sep 2016

26 Jun 2018

England

December 1962

583, Moseley Road, Birmingham, West Midlands, B12 9BL, United Kingdom

HIGGINBOTHAM, Amanda Joyce RESIGNED

Director

03 Feb 2016

04 Aug 2025

United Kingdom

December 1963

Unit 4, Gravelly Industrial Estate, Birmingham, B24 8HZ, United Kingdom

HIGHAM, Maria Gabrielle RESIGNED

Director

01 Apr 1997

March 1965

Eastcote 25 Delahays Road, Hale, Cheshire, WA15 8DS

JONES, Stuart William RESIGNED

Director

14 Aug 2006

31 Oct 2012

United Kingdom

April 1963

The Granary Park Farm Barns, Crutch Lane, Elmbridge, Droitwich, Worcestershire, WR9 0BG

NIGHTINGALE, Bernard RESIGNED

Director

31 Oct 1993

April 1931

976 Warwick Road, Copt Heath, Solihull, West Midlands, B91 3HN

NIGHTINGALE, Charles RESIGNED

Director

03 Aug 1995

January 1959

34 Carpenter Road, Edgbaston, Birmingham, West Midlands, B15 2JH

PALIN, Nicholas John RESIGNED

Director

26 Oct 1992

03 Aug 1995

August 1956

Copper House Didsbury Lodge Hall, 827 Wilmslow Road, Manchester, M20 2SN

TAYLOR, Desmond Francis RESIGNED

Director

21 Feb 1994

31 Oct 1994

August 1952

9 Florence Close, Atherstone, Warwickshire, CV9 1HR

TOWNSEND, Neil RESIGNED

Director

14 Aug 2006

31 Oct 2016

United Kingdom

August 1978

1 Hornsmill Way, Helsby, Cheshire, WA6 0DE

TYLER, Christopher RESIGNED

Director

05 Nov 1999

12 Jan 2016

United Kingdom

October 1962

116 Royal Worcester Crescent, Bromsgrove, Worcestershire, B60 2TR

TYLER, Christopher RESIGNED

Director

01 Jan 1994

03 Aug 1995

October 1962

7 Yarnigale Close, Redditch, Worcestershire, B98 7XQ

VICARY, Gary Kevin RESIGNED

Director

12 Jan 2016

30 Jul 2022

England

March 1960

Dunstan Wood, Dunstan Lane, Burton, Cheshire, CH64 8TG, United Kingdom

VICARY, Gary Kevin RESIGNED

Director

14 Aug 2006

March 1960

Desborough Manorial Road, Parkgate, Neston, Wirral, CH64 6QN