logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Goodacre, Andrew John
    Born in August 1963
    Individual (13 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Albert John
    Born in October 1976
    Individual (6 offsprings)
    Officer
    2014-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Markham, Sean
    Individual (15 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Moody, Jeffrey Thomas
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2015-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Josan, Surinder Pal Singh
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
  • 6
    225, Bristol Road, Birmingham, England
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2019-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Vara, Vinod Karsan
    Com Director born in November 1959
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2019-05-02
    OF - Director → CIF 0
  • 2
    Kingdon, Gerald Roy
    Ironmonge born in October 1929
    Individual
    Officer
    1991-07-11 ~ 1995-05-08
    OF - Director → CIF 0
  • 3
    Long, Beverley Ann
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2018-07-25 ~ 2025-11-07
    OF - Director → CIF 0
    Long, Beverley Ann
    Individual (2 offsprings)
    Officer
    2018-07-25 ~ 2025-11-07
    OF - Secretary → CIF 0
  • 4
    Mayo, Jonathan Edward
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    2006-05-19 ~ 2014-11-20
    OF - Director → CIF 0
  • 5
    Kingdon, Gerald Ian
    Company Director born in July 1933
    Individual
    Officer
    1994-03-16 ~ 1999-01-11
    OF - Director → CIF 0
  • 6
    Lawson, John Francis
    Director-Retail Hardware born in June 1937
    Individual (1 offspring)
    Officer
    1993-05-10 ~ 1997-05-09
    OF - Director → CIF 0
  • 7
    Smellie, Brian James Macdonald
    Company Director born in March 1945
    Individual
    Officer
    1997-05-09 ~ 2001-05-11
    OF - Director → CIF 0
  • 8
    Cohen, Gerald
    Consultant born in July 1930
    Individual
    Officer
    1998-05-11 ~ 2002-05-13
    OF - Director → CIF 0
  • 9
    Hawkins, Alan Keith
    Chartered Accountant born in September 1952
    Individual (4 offsprings)
    Officer
    1995-05-08 ~ 2019-01-21
    OF - Director → CIF 0
    Hawkins, Alan Keith
    Individual (4 offsprings)
    Officer
    ~ 2018-07-25
    OF - Secretary → CIF 0
  • 10
    Stuart, Hugh Alexander Gibb
    Ironmonger born in June 1926
    Individual (1 offspring)
    Officer
    ~ 1991-07-11
    OF - Director → CIF 0
  • 11
    Brawn, David Malcolm
    Sales Director born in May 1947
    Individual (2 offsprings)
    Officer
    1995-05-08 ~ 1996-02-29
    OF - Director → CIF 0
  • 12
    Marshall, Cecil
    Ironmonger born in November 1926
    Individual
    Officer
    ~ 1995-05-08
    OF - Director → CIF 0
  • 13
    Winters, Glynn
    Director born in February 1945
    Individual
    Officer
    1996-04-17 ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Jackson, Simon
    Builders Merchant born in July 1957
    Individual (27 offsprings)
    Officer
    1998-12-01 ~ 2013-10-24
    OF - Director → CIF 0
  • 15
    Gordon, Caroline Jane
    Co Director born in November 1957
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2017-05-22
    OF - Director → CIF 0
  • 16
    Griffiths, Peter Major
    Company Director born in September 1940
    Individual
    Officer
    2000-01-27 ~ 2007-01-01
    OF - Director → CIF 0
  • 17
    Noyce, William Timothy
    Home Director Garden Centre born in April 1942
    Individual
    Officer
    1997-05-09 ~ 1998-03-12
    OF - Director → CIF 0
  • 18
    Deamer, Tony Leonard
    Shop Proprietor born in September 1937
    Individual
    Officer
    2002-10-31 ~ 2007-01-01
    OF - Director → CIF 0
  • 19
    Overt Locke, Alan
    Hardware Retailer born in May 1929
    Individual
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 20
    Woods, William Gerald
    Ironmonger born in July 1938
    Individual
    Officer
    1994-05-10 ~ 1999-01-11
    OF - Director → CIF 0
  • 21
    Patterson, John Bryan
    Ironmonger born in July 1930
    Individual
    Officer
    ~ 1994-05-10
    OF - Director → CIF 0
  • 22
    Weedon, Michael Ian
    Director born in March 1958
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 23
    Woolley, Paul
    Buyer born in June 1950
    Individual
    Officer
    2001-01-01 ~ 2015-06-11
    OF - Director → CIF 0
  • 24
    Rowlatt, Richard David
    Hardware Retailer born in February 1952
    Individual (3 offsprings)
    Officer
    ~ 1996-04-17
    OF - Director → CIF 0
  • 25
    Follett, Ian
    Manager born in April 1937
    Individual
    Officer
    1995-05-08 ~ 1999-01-11
    OF - Director → CIF 0
  • 26
    Firth, David Ian
    Ironmonger born in December 1941
    Individual (4 offsprings)
    Officer
    ~ 1992-05-22
    OF - Director → CIF 0
  • 27
    Reeks, Terence William Charles
    Company Director born in April 1945
    Individual (2 offsprings)
    Officer
    2009-07-30 ~ 2013-06-25
    OF - Director → CIF 0
  • 28
    Swift, Jonathan Frank
    Managing Director born in November 1941
    Individual
    Officer
    1995-05-08 ~ 2006-05-19
    OF - Director → CIF 0
  • 29
    Golden, Sarah Samantha
    Marketing born in June 1977
    Individual
    Officer
    2007-01-01 ~ 2017-05-24
    OF - Director → CIF 0
  • 30
    Rodway, Colin James
    Hardware Retailer born in September 1944
    Individual
    Officer
    2002-10-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 31
    Collins, John Richard
    Accountant born in February 1956
    Individual (1 offspring)
    Officer
    2007-05-03 ~ 2018-07-25
    OF - Director → CIF 0
parent relation
Company in focus

BIRA DIRECT LIMITED

Previous names
BHF DIRECT LIMITED - 2011-05-13
HARDWARE FEDERATION MERCHANDISING COMPANY LIMITED (THE) - 1998-10-08
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • BIRA DIRECT LIMITED
    Info
    BHF DIRECT LIMITED - 2011-05-13
    HARDWARE FEDERATION MERCHANDISING COMPANY LIMITED (THE) - 2011-05-13
    Registered number 00739251
    225 Bristol Road, Edgbaston, Birmingham B5 7UB
    PRIVATE LIMITED COMPANY incorporated on 1962-10-30 (63 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.