Birch Limited

Active02563345 Private limited company
Incorporated
29 November 1990 (35 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
East Midlands
Address
2 Centro Place
Pride Park
Derby
DE24 8RF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

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
Appointed Jackson, Julie Mansfield as Director
25 January 2023
Resigned Endsor, Christopher John as Director
31 March 2015
Resigned Miller, Keith Manson as Director
10 March 2015
Appointed Endsor, Christopher John as Director
10 March 2015
Appointed Murdoch, Ian as Director
10 March 2015
Resigned Borland, Donald William as Director
4 December 2014
Resigned Hodsden, Richard David as Director
24 November 2014
Appointed Borland, Donald William as Director
21 November 2013
Appointed Hodsden, Richard David as Director
18 November 2013
Resigned Richards, John Steel as Director
16 May 2012
Resigned Smyth, Pamela June as Secretary
18 December 2003
Resigned Gadsby, Peter James as Director
30 August 2002
Resigned Mackinnon, Iain Lachlan as Secretary
30 August 2002
Appointed Smyth, Pamela June as Secretary
21 January 2002
Appointed Mackinnon, Iain Lachlan as Secretary
21 January 2002
Resigned Donaldson, Euan James as Secretary
9 October 2000
Appointed Richards, John Steel as Director
9 October 2000
Resigned Kearney, Douglas Richard as Director
9 October 2000
Appointed Donaldson, Euan James as Secretary
9 October 2000
Resigned Wilson, Mark William as Secretary
9 October 2000
Resigned Endsor, Christopher John as Director
9 October 2000
Resigned Mead, Richard Barwick as Director
9 October 2000
Appointed Miller, Keith Manson as Director
9 October 2000
Resigned Wilson, Mark William as Director
19 May 1999
Resigned Cox, John Andrew as Secretary
19 May 1999
Appointed Wilson, Mark William as Secretary
1 June 1997
Appointed Mead, Richard Barwick as Director
24 February 1997
Appointed Wilson, Mark William as Director
30 April 1996
Resigned Hopkin, Nicholas as Director
7 September 1995
Appointed Kearney, Douglas Richard as Director
30 September 1994
Resigned Litting, Kevin George as Director
24 February 1994
Appointed Cox, John Andrew as Secretary
24 February 1994
Resigned Litting, Kevin George as Secretary
21 February 1994
Appointed Endsor, Christopher John as Director

Ownership 1 active

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

Corporate entity · Notified 30 January 2018
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc255430

Holdings 1

Companies where Birch Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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