Birketts Holdings Limited

Active03246455 Private limited company

Incorporated: 5 September 1996 (30 years)
Industry: Activities of head offices (70100)
Dormant Company (99999)
Directors: Richard John Hutton
Owned by: Greggs PLC
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: 29 April 2027
Last conf. stmt: 15 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dickson, Sarah

Secretary · Appointed 6 January 2025

Hutton, Richard John

Director · Appointed 14 May 2007

Also at Greggs (Leasing) Limited, Greggs PLC, Olivers (U.K.) Limited · more companies

British

Born June 1968 (58)

Officer history (14 former)

6 January 2025

Resigned Jowett, Jonathan as Secretary

6 January 2025

Resigned Jowett, Jonathan David as Director

6 January 2025

Appointed Dickson, Sarah as Secretary

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

Resigned Darrington, Michael John, Sir as Director

31 July 2008

Appointed Davison, Andrew John 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 Davison, Andrew John as Secretary

28 December 1996

Resigned Bailes, Arthur Geoffrey as Secretary

28 December 1996

Appointed Simpson, Malcolm as Director

28 December 1996

Appointed Gregg, Ian Davis as Director

28 December 1996

Resigned Snowdon, David Michael Birkett as Director

28 December 1996

Resigned Bailes, Arthur Geoffrey as Director

28 December 1996

Resigned Birkett, Anthony Nicholas Hedley as Director

28 December 1996

Resigned Malpas, Christopher Jackson as Director

28 December 1996

Appointed Darrington, Michael John, Sir as Director

2 October 1996

Appointed Malpas, Christopher Jackson as Director

2 October 1996

Appointed Bailes, Arthur Geoffrey as Director

6 September 1996

Appointed Bailes, Arthur Geoffrey as Secretary

6 September 1996

Appointed Birkett, Anthony Nicholas Hedley as Director

6 September 1996

Appointed Snowdon, David Michael Birkett as Director

6 September 1996

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

6 September 1996

Resigned London Law Services Limited as Corporate Nominee Director

5 September 1996

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

5 September 1996

Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Greggs PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Public Limited Company

Reg. no. 00502851

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Greggs PLC

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

J.R.Birkett & Sons,limited 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

Date	Description	Made Up To
26 June 2026	Accounts for a dormant company	27 December 2025
20 April 2026	Confirmation statement with no updates	15 April 2026
18 September 2025	Accounts for a dormant company	28 December 2024
1 July 2025	Director's details changed
17 April 2025	Confirmation statement with no updates	15 April 2025