---
title: "BIRDHAM POOL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/152d2d91-c6b4-57e5-9d0f-e73a02d5befc
json: https://whiteintel.dev/api/public/dossier/152d2d91-c6b4-57e5-9d0f-e73a02d5befc
identifier: oo:GB-COH-00372062
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BIRDHAM POOL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00372062`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/152d2d91-c6b4-57e5-9d0f-e73a02d5befc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/152d2d91-c6b4-57e5-9d0f-e73a02d5befc  

## Ownership & control

### Owners / controllers

- **CASTLE MARINAS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9e41295a-07c7-594e-9bcd-3e40d63ff393
- **CASTLE MARINAS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9e41295a-07c7-594e-9bcd-3e40d63ff393

### UBO chain (walk to the ultimate owner)

A **55-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00372062`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1942-01-26
- **Registered office:** Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, NG10 3AE, England
- **SIC:** 68209, 93290

### Officers

- DE POLO, Steven Michael — director · British · appointed 2021-12-01
- FAITH, Ross Anthony — director · British · appointed 2023-11-07
- HUNT, Deborah Louise — director · British · appointed 2025-02-26
- PEARSON, David Paul — director · British · appointed 2025-02-26
- BOURNE, Samuel John — secretary · British · appointed 2007-10-18 · resigned 2009-05-11
- CARRUTHERS, Gary Scott — secretary · British · appointed 2009-05-11 · resigned 2012-04-27
- GARDINER, Michael Ronald — secretary · British · resigned 2001-11-09
- MORGAN, Anthony David — secretary · British · appointed 2007-09-03 · resigned 2007-10-18
- RUDGE, Peter John Harrington — secretary · British · appointed 2001-11-09 · resigned 2005-07-31
- SAVAGE, Francis John Christopher — secretary · British · appointed 2005-08-01 · resigned 2007-08-10
- SMITH, Richard James — secretary · appointed 2012-04-27 · resigned 2021-12-01
- BASSADONE, Victoria — director · British · appointed 1999-11-08 · resigned 2001-11-09
- BOURNE, Samuel John — director · British · appointed 2007-10-18 · resigned 2013-08-31
- BRAIDLEY, Michael — director · British · appointed 2014-05-01 · resigned 2022-05-31
- CARRUTHERS, Gary Scott — director · British · appointed 2010-04-30 · resigned 2012-04-27
- GARDINER, Charles — director · British · appointed 2000-03-29 · resigned 2001-11-09
- GARDINER, Michael Ronald — director · British · resigned 2001-11-09
- GARDINER, Nicholas — director · British · appointed 2000-03-29 · resigned 2001-11-09
- GARDINER, Valerie Thora — director · British · resigned 1998-07-31
- HARDING, John Dudley — director · British · appointed 2007-10-18 · resigned 2014-03-31

### Beneficial owners (Persons with Significant Control)

- [Castle Marinas Limited](https://whiteintel.dev/entity/9e41295a-07c7-594e-9bcd-3e40d63ff393) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00372062
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00372062

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIRDHAM POOL LTD**. Human view: https://whiteintel.dev/entity/152d2d91-c6b4-57e5-9d0f-e73a02d5befc · Structured JSON: https://whiteintel.dev/api/public/dossier/152d2d91-c6b4-57e5-9d0f-e73a02d5befc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._