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Birch Limited

02563345

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Centro Place, Pride Park, Derby, DE24 8RF
Incorporated 29/11/1990

Previously known as

Birch Public Limited Company · until 22/09/2011
Starwatch Limited · until 11/06/1991

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

70100
Activities of head offices

Officers

Moira Jane Kinniburgh

director · Since 31/01/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 46 other boards

Mr Graeme Kenneth Gibson

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 59 other boards

Moira Jane Kinniburgh

director · Since 31/01/2026

British · United Kingdom · Age 54

Graeme Kenneth Gibson

director · Since 01/04/2026

British · United Kingdom · Age 44

Former

Kevin George Wedgwood Litting

secretary · Resigned 24/02/1994

Kevin George Wedgwood Litting

director · Resigned 30/09/1994

Nicholas Hopkin

director · Resigned 30/04/1996

John Andrew Cox

secretary · Resigned 19/05/1999

Christopher John Endsor

director · Resigned 09/10/2000

Douglas Richard Kearney

director · Resigned 09/10/2000

Mark William Wilson

director · Resigned 09/10/2000

Richard Barwick Mead

director · Resigned 09/10/2000

Mark William Wilson

secretary · Resigned 09/10/2000

Euan James Donaldson

secretary · Resigned 21/01/2002

Iain Lachlan Mackinnon

secretary · Resigned 30/08/2002

Peter James Gadsby

director · Resigned 18/12/2003

Pamela June Smyth

secretary · Resigned 16/05/2012

John Steel Richards

director · Resigned 18/11/2013

Richard David Hodsden

director · Resigned 04/12/2014

Donald William Borland

director · Resigned 10/03/2015

Keith Manson Miller

director · Resigned 31/03/2015

Christopher John Endsor

director · Resigned 25/01/2023

Julie Mansfield Jackson

director · Resigned 31/01/2026

Ian Murdoch

director · Resigned 01/04/2026

Persons with Significant Control

Miller Homes Holdings Limited

75–100% votes
Appoint directors

Miller House, 2 Lochside View, Edinburgh, EH12 9DH

Reg: Sc255430 · Companies House · Limited By Shares

Notified 30/01/2018

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line12 Centro Place
2026-07-22

2 CENTRO PLACE

post townDerby
2026-07-22

DERBY

officer appointedGIBSON, Graeme Kenneth
2026-07-22
officer appointedKINNIBURGH, Moira Jane
2026-07-22