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Birch Worldwide Limited

04565956

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

Blue Tower Suite 13.12, Floor 12,, Mediacityuk, Salford, M50 2ST
Incorporated 17/10/2002

Previously known as

Birch Marketing Services Limited · until 01/11/2007

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

96090
Other personal service activities

Officers

Stephen Fintan Tracey

director · Since 04/08/2025

DIRECTOR

IRISH · IRELAND · Age 57

Caroline Hoang Pham

director · Since 04/08/2025

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 36

Mr Stuart Anthony Mann

director · Since 04/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 12 other boards

Stuart Anthony Mann

director · Since 04/08/2025

British · United Kingdom · Age 51

Caroline Hoang Pham

director · Since 04/08/2025

Australian · Australia · Age 36

Stephen Fintan Tracey

director · Since 04/08/2025

Irish · Ireland · Age 57

Former

Nominee Company Secretaries Limited

corporate secretary · Resigned 17/10/2002

Nominee Company Directors Limited

corporate director · Resigned 17/10/2002

John Charles Barkaway

director · Resigned 31/08/2003

Christine White

secretary · Resigned 31/08/2003

Gina Stroud

director · Resigned 27/06/2012

Christine White

director · Resigned 27/06/2012

John Norman Stroud

director · Resigned 06/11/2012

John Norman Stroud

secretary · Resigned 06/11/2012

Antony Robert White

director · Resigned 31/10/2017

John David Harding

director · Resigned 31/10/2017

David John Griffiths

director · Resigned 31/10/2017

Christine White

director · Resigned 31/10/2017

Edward Stanley Dimbero

director · Resigned 15/11/2017

Peter Robert Hantman

director · Resigned 31/08/2018

Thorsten Guido Bachmann

director · Resigned 30/09/2019

Jarett Jay Janik

director · Resigned 24/06/2022

Abogado Nominees Limited

corporate secretary · Resigned 29/06/2022

Laura Lynn Fese

secretary · Resigned 01/04/2023

Laura Lynn Fese

director · Resigned 01/04/2023

Jennifer Grafton

director · Resigned 24/05/2024

Stephen Gregory Pittman

secretary · Resigned 04/08/2025

Stephen Gregory Pittman

director · Resigned 04/08/2025

Susan Elizabeth Bennett

director · Resigned 04/08/2025

Persons with Significant Control

Former PSCs

Mr Antony Robert White

Ceased 31/10/2017

Mrs Christine White

Ceased 31/10/2017

Mr John David Harding

Ceased 31/10/2017

David John Griffiths

Ceased 31/10/2017

Zyme Solutions Uk Pvt Limited

Ceased 22/12/2022

E2open Parent Holdings, Inc.

Ceased 04/08/2025

Change History

post townSalford
2026-07-18

SALFORD

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Blue Tower Suite 13.12, Floor 12,
2026-07-18

BLUE TOWER SUITE 13.12, FLOOR 12,