Birch Homes Limited

Active02196684 Private limited company

Incorporated: 20 November 1987 (38 years)
Industry: Construction of commercial buildings (41201)
Directors: Graeme Kenneth Gibson
Moira Jane Kinniburgh
Owned by: Birch Limited
Accounts type: Dormant
Region: East Midlands
Address: 2 Centro Place
Pride Park
Derby
DE24 8RF

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 May 2027
Last conf. stmt: 19 April 2026

Charges

Total: 121
Outstanding: 0
Part satisfied: 0
Satisfied: 121

Officers 2 active

Officer details are public data from the Companies House register.

Gibson, Graeme Kenneth

Director · Appointed 1 April 2026

Also at Walker Timber Limited, Miller Fairclough UK Limited, Miller (Houghton Conquest) Limited · more companies

British

Born July 1982 (44)

Kinniburgh, Moira Jane

Director · Appointed 31 January 2026

Also at Miller Wates (Wallingford) Limited, Miller Fairclough UK Limited, Miller (Houghton Conquest) Limited · more companies

British

Born June 1972 (54)

Officer history (20 former)

1 April 2026

Appointed Gibson, Graeme Kenneth as Director

1 April 2026

Resigned Murdoch, Ian as Director

31 January 2026

Appointed Kinniburgh, Moira Jane as Director

31 January 2026

Resigned Jackson, Julie Mansfield as Director

25 January 2023

Resigned Endsor, Christopher John as Director

31 March 2015

Resigned Miller, Keith Manson as Director

18 November 2013

Resigned Richards, John Steel as Director

22 October 2012

Resigned Brayshaw, Michael Howard as Director

22 October 2012

Resigned Noton, Andrew John as Director

22 October 2012

Resigned Hepwood, Robert Michael as Director

22 October 2012

Appointed Murdoch, Ian as Director

22 October 2012

Appointed Jackson, Julie Mansfield as Director

16 May 2012

Resigned Smyth, Pamela June as Secretary

14 January 2011

Resigned Goodman, Joy Angela as Director

18 December 2003

Resigned Gadsby, Peter James as Director

30 August 2002

Appointed Smyth, Pamela June as Secretary

30 August 2002

Resigned Mackinnon, Iain Lachlan as Secretary

30 August 2002

Appointed Brayshaw, Michael Howard as Director

21 January 2002

Resigned Donaldson, Euan James as Secretary

21 January 2002

Appointed Mackinnon, Iain Lachlan as Secretary

31 July 2001

Resigned Neve, Christopher John as Director

9 October 2000

Appointed Miller, Keith Manson as Director

9 October 2000

Appointed Richards, John Steel as Director

9 October 2000

Appointed Donaldson, Euan James as Secretary

9 October 2000

Resigned Wilson, Mark William as Secretary

9 October 2000

Resigned Wilson, Mark William as Director

28 March 2000

Appointed Hepwood, Robert Michael as Director

19 May 1999

Resigned Cox, John Andrew as Director

19 May 1999

Resigned Cox, John Andrew as Secretary

19 May 1999

Appointed Wilson, Mark William as Secretary

1 December 1998

Appointed Goodman, Joy Angela as Director

30 September 1997

Appointed Wilson, Mark William as Director

9 January 1997

Resigned Rowland, Victoria as Director

24 February 1994

Resigned Litting, Kevin George as Director

1 May 1993

Appointed Cox, John Andrew as Director

1 May 1993

Appointed Neve, Christopher John as Director

1 May 1993

Appointed Rowland, Victoria as Director

Ownership 1 active

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

Birch Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited By Shares

Reg. no. 02563345

Former controllers (1)

27 April 2018

Ceased Miller Homes Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
29 April 2026	Confirmation statement with no updates	19 April 2026
7 April 2026	Appointment of a director
6 April 2026	Termination of appointment of a director
2 February 2026	Termination of appointment of a director
2 February 2026	Appointment of a director