Company information:
Birch Limited (No: 02563345)
Address: 2 CENTRO PLACE, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8RF
Status: Active
Incorporated: 29-Nov-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jun-2025
Industry Class: 70100 - Activities of head offices
Current Director: JULIE MANSFIELD JACKSON ( DOB: Dec-1965 From: Jan-2023 )
Current Director: IAN MURDOCH ( DOB: Mar-1970 From: Mar-2015 )
Resigned Director: DONALD WILLIAM BORLAND ( DOB: Sep-1966 From: Nov-2014 To: Mar-2015 )
Resigned Director: CHRISTOPHER JOHN ENDSOR ( DOB: Mar-1961 From: Mar-2015 To: Jan-2023 )
Resigned Director: PETER JAMES GADSBY ( DOB: Jul-1948 From: Nov-1991 To: Dec-2003 )
Resigned Director: RICHARD DAVID HODSDEN ( DOB: Nov-1966 From: Nov-2013 To: Dec-2014 )
Resigned Director: NICHOLAS HOPKIN ( From: Nov-1991 To: Apr-1996 )
Resigned Director: DOUGLAS RICHARD KEARNEY ( DOB: Aug-1955 From: Sep-1995 To: Oct-2000 )
Resigned Director: KEVIN GEORGE WEDGWOOD LITTING ( DOB: Feb-1950 From: Nov-1991 To: Sep-1994 )
Resigned Director: RICHARD BARWICK MEAD ( DOB: Aug-1947 From: Jun-1997 To: Oct-2000 )
Resigned Director: KEITH MANSON MILLER ( DOB: Mar-1949 From: Oct-2000 To: Mar-2015 )
Resigned Director: JOHN STEEL RICHARDS ( DOB: Sep-1957 From: Oct-2000 To: Nov-2013 )
Resigned Director: MARK WILLIAM WILSON ( DOB: Apr-1963 From: Feb-1997 To: Oct-2000 )
Resigned Secretary: JOHN ANDREW COX ( DOB: May-1962 From: Feb-1994 To: May-1999 )
Resigned Secretary: EUAN JAMES DONALDSON ( DOB: Mar-1962 From: Oct-2000 To: Jan-2002 )
Resigned Secretary: KEVIN GEORGE WEDGWOOD LITTING ( DOB: Feb-1950 From: Nov-1991 To: Feb-1994 )
Resigned Secretary: IAIN LACHLAN MACKINNON ( DOB: Aug-1960 From: Jan-2002 To: Aug-2002 )
Resigned Secretary: PAMELA JUNE SMYTH ( DOB: Jun-1964 From: Aug-2002 To: May-2012 )
Resigned Secretary: MARK WILLIAM WILSON ( DOB: Apr-1963 From: May-1999 To: Oct-2000 )
Persons of Significant Control:
Miller Homes Holdings Limited, Miller House 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-30)