J.R.Birkett & Sons,limited

Active00340016 Private limited company
Incorporated
6 May 1938 (88 years)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Non-trading company (74990)
Accounts type
Dormant
Region
North East
Address
Greggs House
Quorum Business Park
Newcastle Upon Tyne
NE12 8BU

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Dickson, Sarah
Secretary · Appointed 6 January 2025
Director · Appointed 14 May 2007
British
Born June 1968 (58)
Officer history (15 former)
6 January 2025
Appointed Dickson, Sarah as Secretary
6 January 2025
Resigned Jowett, Jonathan as Secretary
6 January 2025
Resigned Jowett, Jonathan David as Director
25 May 2010
Appointed Jowett, Jonathan as Secretary
25 May 2010
Appointed Jowett, Jonathan David as Director
25 May 2010
Resigned Davison, Andrew John as Director
25 May 2010
Resigned Davison, Andrew John as Secretary
31 July 2008
Appointed Davison, Andrew John as Director
31 July 2008
Resigned Darrington, Michael John, Sir as Director
14 May 2007
Appointed Hutton, Richard John as Director
14 May 2007
Resigned Simpson, Malcolm as Director
7 July 2003
Resigned Gregg, Ian Davis as Director
28 December 1996
Appointed Darrington, Michael John, Sir as Director
28 December 1996
Resigned Bailes, Arthur Geoffrey as Director
28 December 1996
Appointed Davison, Andrew John as Secretary
28 December 1996
Appointed Gregg, Ian Davis as Director
28 December 1996
Resigned Snowdon, David Michael Birkett as Director
28 December 1996
Resigned Talbot, Neville Rodney as Director
28 December 1996
Resigned Malpas, Christopher Jackson as Director
28 December 1996
Resigned Wilding, Michael Ernest as Director
28 December 1996
28 December 1996
Resigned Bailes, Arthur Geoffrey as Secretary
28 December 1996
Appointed Simpson, Malcolm as Director
22 December 1994
Appointed Talbot, Neville Rodney as Director
26 November 1994
Resigned Savage, John Newall as Director
1 March 1993
Appointed Wilding, Michael Ernest as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03246455

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Birketts Holdings Limited Owns 75–100% of shares
J.R.Birkett & Sons,limited This company Owns 75–100% of shares
Charles Bragg (Bakers) Limited Owns 75–100% of shares
Greggs (Leasing) Limited Owns 75–100% of shares
Greggs Properties Limited Owns 75–100% of shares
Greggs Trustees Limited DissolvedOwns 75–100% of shares
Olivers (U.K.) Development Limited Owns 75–100% of shares
Olivers (U.K.) Limited Owns 75–100% of shares
Thurston Parfitt Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Accounts for a dormant company27 December 2025
28 April 2026Confirmation statement with no updates21 April 2026
18 September 2025Accounts for a dormant company28 December 2024
2 July 2025Director's details changed
23 April 2025Confirmation statement with no updates21 April 2025
Show all recent filings

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