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Silver Birch Trustees Limited

06468423

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

400 South Oak Way, Reading, RG2 6AD
Incorporated 09/01/2008

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

96090
Other personal service activities

Officers

Mark Richard Harvey

director · Since 09/01/2008

HEAD OF HR

BRITISH · ENGLAND · Age 66

Colin Andrew Barker

secretary · Since 19/02/2015

Mr Martin Edward Beaver

director · Since 26/03/2015

HEAD OF IT

BRITISH · ENGLAND · Age 66

Independent Trustee Services Limited

director · Since 13/10/2016

BRITISH

Also on 89 other boards

Mr Robert Henry Hartley Micm

director · Since 14/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 73

Mr Sebastian Sehnert

director · Since 01/04/2025

DIRECTOR

GERMAN · GERMANY · Age 43

Mrs Philippa Mary Haederle

director · Since 01/04/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mark Richard Harvey

director · Since 09/01/2008

British · England · Age 66

Colin Andrew Barker

secretary · Since 19/02/2015

Martin Edward Beaver

director · Since 26/03/2015

British · England · Age 66

Independent Trustee Services Limited

corporate director · Since 13/10/2016

Reg: 2567540

Also on 89 other boards

Robert Henry Hartley

director · Since 14/07/2021

British · England · Age 73

Sebastian Sehnert

director · Since 01/04/2025

German · Germany · Age 43

Philippa Mary Haederle

director · Since 01/04/2025

British · England · Age 64

Former

Pennsec Limited

corporate secretary · Resigned 19/02/2015

Michael Ernest Wallace

director · Resigned 26/03/2015

Jaz Heer

director · Resigned 17/08/2016

Bes Trustees Plc

corporate director · Resigned 13/10/2016

Colin Andrew Barker

director · Resigned 12/12/2016

Clive Rainbird

director · Resigned 12/12/2016

Reena Cholera

director · Resigned 31/12/2019

Robert William Hampson

director · Resigned 30/04/2020

Patrick Mitton

director · Resigned 14/07/2021

Juliette Alison Plank

director · Resigned 19/09/2022

Julie Peers

director · Resigned 30/09/2023

Philip John Sharp

director · Resigned 15/10/2024

James Clifford Griffiths

director · Resigned 31/03/2025

Persons with Significant Control

Bayer Plc

75–100% shares
Appoint directors

Bayer House, Strawberry Hill, Newbury, RG14 1JA

Reg: 935048 · Companies House · Unlisted Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line1400 South Oak Way
2026-06-24

400 SOUTH OAK WAY

post townReading
2026-06-24

READING