Birch Worldwide Limited

04565956

active

Private Limited Company

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,, SALFORD, M50 2ST

Incorporated 17/10/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mr Stuart Anthony Mann

director · Since 04/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 12 other boards

Caroline Hoang Pham

director · Since 04/08/2025

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 36

Stephen Fintan Tracey

director · Since 04/08/2025

DIRECTOR

IRISH · IRELAND · Age 57

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

Charges0 outstanding

charge

satisfied

BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE

Created 19/01/2011Registered 20/01/2011Satisfied 18/01/2018

charge

satisfied

ANDREW AG

Created 25/05/2010Registered 03/06/2010Satisfied 10/03/2017

charge

satisfied

BARCLAYS BANK PLC

Created 16/11/2006Registered 24/11/2006Satisfied 18/01/2018

charge

satisfied

ANDREW AG

Created 11/02/2005Registered 26/02/2005Satisfied 10/03/2017