Website & contact details
- Group website
- The site of this company’s group or brand.
Birch Worldwide Limited
- Incorporated
- 17 October 2002 (24 years)
- Previously known as
- Birch Marketing Services Limited (until 1 November 2007)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Caroline Hoang PhamStephen Fintan Tracey
- Accounts type
- Small
- Region
- North West
- Address
- Blue Tower Suite 13.12Floor 12MediacityukSalfordM50 2ST
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 August 2025
British
Born May 1975 (51)
Pham, Caroline Hoang
Director · Appointed 4 August 2025
Australian
Born April 1990 (36)
Tracey, Stephen Fintan
Director · Appointed 4 August 2025
Irish
Born December 1968 (57)
Officer history (23 former)
4 August 2025
4 August 2025
Appointed Pham, Caroline Hoang as Director
4 August 2025
Appointed Tracey, Stephen Fintan as Director
4 August 2025
4 August 2025
4 August 2025
Resigned Pittman, Stephen Gregory as Secretary
31 May 2024
24 May 2024
1 April 2023
Appointed Pittman, Stephen Gregory as Secretary
1 April 2023
1 April 2023
Resigned Fese, Laura Lynn as Director
1 April 2023
Resigned Fese, Laura Lynn as Secretary
29 June 2022
24 June 2022
Resigned Janik, Jarett Jay as Director
24 June 2022
2 October 2019
Appointed Fese, Laura Lynn as Director
30 September 2019
Resigned Bachmann, Thorsten Guido as Director
17 September 2018
Appointed Janik, Jarett Jay as Director
31 August 2018
Resigned Hantman, Peter Robert as Director
15 November 2017
Resigned Dimbero, Edward Stanley as Director
10 November 2017
Appointed Hantman, Peter Robert as Director
10 November 2017
Appointed Fese, Laura Lynn as Secretary
10 November 2017
Appointed Bachmann, Thorsten Guido as Director
10 November 2017
31 October 2017
Resigned White, Christine as Director
31 October 2017
Appointed Dimbero, Edward Stanley as Director
31 October 2017
Resigned Griffiths, David John as Director
31 October 2017
Resigned Harding, John David as Director
31 October 2017
Resigned White, Antony Robert as Director
1 July 2016
Appointed White, Christine as Director
30 December 2013
Appointed Griffiths, David John as Director
30 December 2013
Appointed Harding, John David as Director
6 November 2012
Resigned Stroud, John Norman as Director
6 November 2012
27 June 2012
Resigned White, Christine as Director
27 June 2012
Resigned Stroud, Gina as Director
31 August 2003
Appointed Stroud, Gina as Director
31 August 2003
Appointed Stroud, John Norman as Director
31 August 2003
Appointed White, Christine as Director
31 August 2003
Resigned White, Christine as Secretary
31 August 2003
Resigned Barkaway, John Charles as Director
31 August 2003
1 January 2003
Appointed White, Christine as Secretary
7 November 2002
Appointed Barkaway, John Charles as Director
7 November 2002
Appointed White, Antony Robert as Director
17 October 2002
17 October 2002
17 October 2002
17 October 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (6)
4 August 2025
Ceased E2open Parent Holdings, Inc. — Has significant influence or control
22 December 2022
Ceased Zyme Solutions UK PVT Limited — Owns 75–100% of shares
31 October 2017
Ceased Antony Robert White — Owns 75–100% of shares
31 October 2017
Ceased Christine White — Has significant influence or control
31 October 2017
Ceased John David Harding — Has significant influence or control
31 October 2017
Ceased David John Griffiths — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Application to strike the company off the register |
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