BIRCH LIMITED - DERBY


Company Profile Company Filings

Overview

BIRCH LIMITED is a Private Limited Company from DERBY and has the status: Active.
BIRCH LIMITED was incorporated 33 years ago on 29/11/1990 and has the registered number: 02563345. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BIRCH LIMITED - DERBY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 CENTRO PLACE
DERBY
DERBYSHIRE
DE24 8RF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MURDOCH Mar 1970 British Director 2015-03-10 CURRENT
MRS JULIE MANSFIELD JACKSON Dec 1965 British Director 2023-01-25 CURRENT
RICHARD BARWICK MEAD Aug 1947 British Director 1997-06-01 UNTIL 2000-10-09 RESIGNED
MR KEVIN GEORGE WEDGWOOD LITTING Feb 1950 British Secretary RESIGNED
MRS PAMELA JUNE SMYTH Jun 1964 British Secretary 2002-08-30 UNTIL 2012-05-16 RESIGNED
IAIN LACHLAN MACKINNON Aug 1960 British Secretary 2002-01-21 UNTIL 2002-08-30 RESIGNED
MARK WILLIAM WILSON Apr 1963 British Secretary 1999-05-19 UNTIL 2000-10-09 RESIGNED
EUAN JAMES DONALDSON British Secretary 2000-10-09 UNTIL 2002-01-21 RESIGNED
MR DOUGLAS RICHARD KEARNEY Aug 1955 British Director 1995-09-07 UNTIL 2000-10-09 RESIGNED
MR JOHN STEEL RICHARDS Sep 1957 British Director 2000-10-09 UNTIL 2013-11-18 RESIGNED
MR KEITH MANSON MILLER Mar 1949 British Director 2000-10-09 UNTIL 2015-03-31 RESIGNED
JOHN ANDREW COX May 1962 British Secretary 1994-02-24 UNTIL 1999-05-19 RESIGNED
MR KEVIN GEORGE WEDGWOOD LITTING Feb 1950 British Director RESIGNED
MR CHRISTOPHER JOHN ENDSOR Mar 1961 British Director 1994-02-21 UNTIL 2000-10-09 RESIGNED
NICHOLAS HOPKINS Dec 1955 British Director RESIGNED
MR RICHARD DAVID HODSDEN Nov 1966 British Director 2013-11-21 UNTIL 2014-12-04 RESIGNED
MR PETER JAMES GADSBY Jul 1948 British Director RESIGNED
MR CHRISTOPHER JOHN ENDSOR Mar 1961 British Director 2015-03-10 UNTIL 2023-01-25 RESIGNED
MR DONALD WILLIAM BORLAND Sep 1966 British Director 2014-11-24 UNTIL 2015-03-10 RESIGNED
MARK WILLIAM WILSON Apr 1963 British Director 1997-02-24 UNTIL 2000-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miller Homes Holdings Limited 2018-01-30 Edinburgh   Voting rights 75 to 100 percent
Right to appoint and remove directors

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