Silver Birch Trustees Limited

Active06468423 Private limited company
Incorporated
9 January 2008 (18 years)
Industry
Other service activities n.e.c. (96090)
Directors
Sebastian Sehnert
Robert Henry Hartley
Owned by
Accounts type
Dormant
Region
South East
Address
400 South Oak Way
Reading
RG2 6AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born May 1962 (64)
Sehnert, Sebastian
Director · Appointed 1 April 2025
German
Born May 1983 (43)
Hartley, Robert Henry
Director · Appointed 14 July 2021
British
Born May 1953 (73)
Corporate Director · Appointed 13 October 2016
Beaver, Martin Edward
Director · Appointed 26 March 2015
British
Born September 1959 (67)
Barker, Colin Andrew
Secretary · Appointed 19 February 2015
Harvey, Mark Richard
Director · Appointed 9 January 2008
British
Born November 1959
Officer history (22 former)
1 April 2025
Appointed Sehnert, Sebastian as Director
1 April 2025
Appointed Haederle, Philippa Mary as Director
31 March 2025
Resigned Griffiths, James Clifford as Director
15 October 2024
Resigned Sharp, Philip John as Director
31 October 2023
Appointed Griffiths, James Clifford as Director
30 September 2023
Resigned Peers, Julie as Director
19 September 2022
Appointed Peers, Julie as Director
19 September 2022
Resigned Plank, Juliette Alison as Director
14 July 2021
Resigned Mitton, Patrick as Director
14 July 2021
Appointed Hartley, Robert Henry as Director
16 June 2020
Appointed Plank, Juliette Alison as Director
30 April 2020
Resigned Hampson, Robert William as Director
13 February 2020
Appointed Sharp, Philip John as Director
31 December 2019
Resigned Cholera, Reena as Director
12 December 2016
Resigned Rainbird, Clive as Director
12 December 2016
Resigned Barker, Colin Andrew as Director
13 October 2016
Appointed Independent Trustee Services Limited as Corporate Director
13 October 2016
Resigned Bes Trustees Plc as Corporate Director
17 August 2016
Resigned Heer, Jaz as Director
26 March 2015
Appointed Beaver, Martin Edward as Director
26 March 2015
Appointed Cholera, Reena as Director
26 March 2015
Resigned Wallace, Michael Ernest as Director
19 February 2015
Appointed Barker, Colin Andrew as Secretary
19 February 2015
Resigned Pennsec Limited as Corporate Secretary
27 March 2014
Appointed Heer, Jaz as Director
27 March 2014
Resigned Farmer, Nicole Suzanne as Director
27 March 2014
Resigned Hibbitt, Christopher as Director
31 December 2012
Resigned Muirhead, Angus, Dr as Director
31 December 2012
Resigned Gilmour, Lesley Jean as Director
31 August 2012
Resigned Isbill, Simon Edward as Director
15 June 2011
Resigned Bee, Michael Gerard as Director
31 March 2011
Appointed Rainbird, Clive as Director
29 June 2010
Appointed Gilmour, Lesley Jean as Director
29 June 2010
Appointed Isbill, Simon Edward as Director
6 January 2010
Resigned Howe, Jonathan Andrew Guy as Director
30 June 2009
26 March 2009
Appointed Bee, Michael Gerard as Director
9 January 2008
Appointed Wallace, Michael Ernest as Director
9 January 2008
Appointed Penningtons Directors (No 1) Limited as Corporate Nominee Director
9 January 2008
Appointed Pennsec Limited as Corporate Secretary
9 January 2008
Appointed Longthorne, Peter Norman, Doctor as Director
9 January 2008
Appointed Muirhead, Angus, Dr as Director
9 January 2008
Resigned Penningtons Directors (No 1) Limited as Corporate Nominee Director
9 January 2008
Appointed Bes Trustees Plc as Corporate Director
9 January 2008
Appointed Hibbitt, Christopher as Director
9 January 2008
Appointed Barker, Colin Andrew as Director
9 January 2008
Appointed Howe, Jonathan Andrew Guy as Director
9 January 2008
Appointed Hampson, Robert William as Director
9 January 2008
Appointed Farmer, Nicole Suzanne as Director
9 January 2008
Appointed Mitton, Patrick as Director
9 January 2008
Appointed Harvey, Mark Richard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Unlisted Public Limited Company
Reg. no. 935048

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bayer Cropscience Limited Owns 75–100% of shares
Bayer Aeh Limited Owns 75–100% of shares
Schering Agrochemicals Holdings Owns 75–100% of shares
Schering Health Care Limited Owns 75–100% of shares
Silver Birch Trustees Limited This company Owns 75–100% of shares

Financials

Net Assets
£1
no change
Debt Ratio
0%
Balance sheet detail
2019
Fixed Assets£0
Current Assets£1
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Accounts for a dormant company31 December 2025
16 January 2026Director's details changed
16 January 2026Director's details changed
15 January 2026Confirmation statement with no updates9 January 2026
1 April 2025Termination of appointment of a director
Show all recent filings

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