Birketts Directors Limited

Active02458515 Private limited company

Incorporated: 11 January 1990 (36 years)
Industry: Dormant Company (99999)
Directors: Nicola Jayne Curle
Lorna Natalie Spear
Andrew Stewart Tubb
all 14 directors
Owned by: Birketts LLP
Accounts type: Dormant
Region: East of England
Address: Providence House
141-145 Princes Street
Ipswich
IP1 1QJ

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 29 November 2026
Last conf. stmt: 15 November 2025

Officers 15 active

Officer details are public data from the Companies House register.

Tubb, Andrew Stewart

Secretary · Appointed 4 April 2025

Curle, Nicola Jayne

Director · Appointed 25 July 2024

Also at Birketts LLP, Birketts Secretaries Limited

British

Born February 1979 (47)

Spear, Lorna Natalie

Director · Appointed 23 May 2023

Also at Birketts LLP, Birketts Trustees Limited

British

Born July 1974 (52)

Tubb, Andrew Stewart

Director · Appointed 1 June 2022

Also at Birketts Solicitors Limited, Birketts Secretaries Limited · more companies

British

Born March 1978 (48)

Hoxley, Christopher Michael

Director · Appointed 22 February 2021

Also at Birketts LLP, Birketts Secretaries Limited

British

Born January 1980 (46)

Allen, James Alexander

Director · Appointed 7 March 2017

Also at Birketts LLP, Birketts Nominees Limited · more companies

British

Born January 1967 (59)

Jones, Adam Mark

Director · Appointed 12 January 2015

Also at Birketts LLP, Birketts Nominees Limited, Birketts Secretaries Limited · more companies

British

Born September 1976 (50)

Ruiz, Rafael Jonathan

Director · Appointed 12 January 2015

Also at Birketts LLP, Birketts Nominees Limited, Birketts Secretaries Limited · more companies

British

Born April 1970 (56)

Fletcher, Lottie Sarah Jane

Director · Appointed 5 December 2013

Also at Birketts Secretaries Limited

British

Born July 1985 (41)

Dinwiddy, James Maynard

Director · Appointed 30 May 2008

Also at Suffolk Agricultural Association, Aldeburgh Golf Club Ltd, Birketts Secretaries Limited

British

Born August 1972 (54)

Burt, Nicholas James

Director · Appointed 30 July 2007

Also at Birketts LLP, Birketts Secretaries Limited

British

Born March 1979 (47)

Schwer, Christopher Peter

Director · Appointed 30 July 2007

Also at Birketts LLP, East Anglia's Children's Hospices, Peal Community Housing Limited · more companies

British

Born January 1964 (62)

Allan, Gregory Sanderson

Director · Appointed 13 March 2007

Also at Birketts LLP, Birketts Nominees Limited, Birketts Secretaries Limited · more companies

British

Born July 1980 (46)

Seagers, Adrian Charles

Director · Appointed 15 July 2005

Also at Birketts LLP, Birketts Secretaries Limited · more companies

British

Born January 1964 (62)

Gipson, Mark Edward

Director · Appointed 13 August 1998

Also at Birketts LLP, Birketts Nominees Limited, Birketts Solicitors Limited · more companies

British

Born September 1969 (57)

Officer history (25 former)

20 August 2025

Resigned Hall, James Stewart as Director

4 April 2025

Appointed Tubb, Andrew Stewart as Secretary

31 March 2025

Resigned Austin, James St John as Director

31 March 2025

Resigned Austin, James St John as Secretary

25 July 2024

Appointed Curle, Nicola Jayne as Director

23 May 2023

Appointed Spear, Lorna Natalie as Director

1 June 2022

Appointed Tubb, Andrew Stewart as Director

31 May 2022

Resigned Henry, Mark Andrew as Director

31 May 2022

Resigned Thompson, Nigel Howard as Director

22 February 2021

Appointed Hoxley, Christopher Michael as Director

31 May 2020

Resigned Burnett, Nicholas John as Director

31 July 2018

Resigned Finnegan, Leah as Director

31 May 2018

Resigned Wood, Andrew David Knoyle as Director

7 March 2017

Appointed Allen, James Alexander as Director

7 April 2016

Resigned Hill, Lynne Mairi as Director

12 January 2015

Appointed Jones, Adam Mark as Director

12 January 2015

Resigned Payne, Richard James as Director

12 January 2015

Appointed Ruiz, Rafael Jonathan as Director

7 October 2014

Appointed Hill, Lynne Mairi as Director

19 September 2014

Resigned Muskett, Nathan James as Director

5 December 2013

Resigned Matthews, Paul Nigel as Director

5 December 2013

Appointed Fletcher, Lottie Sarah Jane as Director

1 June 2011

Appointed Payne, Richard James as Director

1 June 2011

Appointed Burnett, Nicholas John as Director

1 June 2011

Appointed Thompson, Nigel Howard as Director

4 February 2011

Appointed Wood, Andrew David Knoyle as Director

29 October 2010

Resigned Siggers, Thomas Charles as Director

29 October 2010

Appointed Henry, Mark Andrew as Director

8 January 2010

Appointed Finnegan, Leah as Director

30 May 2008

Resigned Bristol, Jeremy as Director

30 May 2008

Appointed Dinwiddy, James Maynard as Director

30 May 2008

Resigned Whybrow, Joan Annette as Director

30 July 2007

Appointed Burt, Nicholas James as Director

30 July 2007

Appointed Schwer, Christopher Peter as Director

30 July 2007

Resigned Cotton, James Douglas Beaumont as Director

13 March 2007

Resigned Sleight, Paul Thomas as Director

13 March 2007

Appointed Allan, Gregory Sanderson as Director

14 November 2006

Appointed Siggers, Thomas Charles as Director

13 October 2006

Resigned Hazlewood, Geoffrey Alan as Director

31 July 2006

Appointed Muskett, Nathan James as Director

15 July 2005

Appointed Seagers, Adrian Charles as Director

26 August 2004

Appointed Sleight, Paul Thomas as Director

26 August 2004

Appointed Matthews, Paul Nigel as Director

19 March 2004

Appointed Hazlewood, Geoffrey Alan as Director

16 January 2004

Resigned Mackinnon, Alasdair John, Sol as Director

14 January 2004

Resigned Mackinnon, Alasdair John, Sol as Secretary

14 January 2004

Appointed Austin, James St John as Secretary

1 October 2002

Appointed Mackinnon, Alasdair John, Sol as Secretary

1 October 2002

Appointed Mackinnon, Alasdair John, Sol as Director

1 October 2002

Resigned Macdonald, Jane Victoria as Secretary

1 October 2002

Resigned Macdonald, Jane Victoria as Director

13 August 1998

Appointed Gipson, Mark Edward as Director

12 September 1996

Resigned Hughes, Paul Roland as Director

12 September 1996

Resigned Hughes, Paul Roland as Secretary

12 September 1996

Appointed Macdonald, Jane Victoria as Director

12 September 1996

Appointed Macdonald, Jane Victoria as Secretary

26 July 1995

Resigned George, Philip William as Director

26 June 1994

Appointed Cotton, James Douglas Beaumont as Director

Ownership 1 active

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

Birketts LLP

Corporate entity · Notified 20 February 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Liabillity Partnership

Reg. no. Oc317545

Former controllers (2)

20 February 2024

Ceased James St John Austin — Owns 25–50% of shares

20 February 2024

Ceased Mark Edward Gipson — Owns 25–50% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Birketts LLP

Birketts Directors Limited This company Owns 75–100% of shares

VMJR Limited Owns 75–100% of shares

Brambling Holdings Limited Owns 75–100% of shares

Birketts Legal Services Limited Owns 75–100% of shares

Birketts Nominees Limited Owns 75–100% of shares

Blanding Holdings Limited Owns 75–100% of shares

Birketts Secretaries Limited Owns 75–100% of shares

Birketts Solicitors Limited Owns 75–100% of shares

Birketts Trust Corporation Limited Owns 75–100% of shares

A. & E. G. Heading Limited Holds 25–50% of voting rights (as a trust)

A. & E.G. Heading (Thorney) Limited Owns 75–100% of shares

Hibbett 8 Limited Owns 25–50% of shares (as a trust)

Millstream Trustees Limited Owns 75–100% of shares (as a trust)

Birketts Trustees Limited Owns 75–100% of shares

Anchor Estate Company Limited(the) Owns 50–75% of shares (as a trust)

Picken Limited Owns 25–50% of shares

Unbar Investments Limited Owns 75–100% of shares (as a trust)

Birketts Trustees Two Limited Owns 75–100% of shares

Telemaster Limited Owns 25–50% of shares

Financials

Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House

Net Assets: £2
Cash: £2

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Cash	£2	£2	£2	£2	£2	£2
Net Assets	£2	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
20 November 2025	Confirmation statement with updates	15 November 2025
2 October 2025	Accounts for a dormant company	31 March 2025
20 August 2025	Termination of appointment of a director
9 April 2025	Termination of appointment of a secretary
9 April 2025	Termination of appointment of a director