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BIRCH HOMES LIMITED

Low
Company·GB
OOGB-COH-02196684
JSON / MCP View network
Status
active
Incorporated
1987-11-20
Legal form
ltd
Activity
41201
Registered office
2 Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF

BIRCH HOMES LIMITED is a ltd registered in GB, incorporated 1987-11-20 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BIRCH LIMITEDbeneficial owner 100%→BIRCH HOMES LIMITED
  2. 1MILLER HOMES HOLDINGS LIMITEDbeneficial owner 87.5%→BIRCH HOMES LIMITED
  3. 1BIRCH LIMITEDbeneficial owner 87.5%→BIRCH HOMES LIMITED
  4. 2MILLER HOMES HOLDINGS LIMITEDbeneficial owner→BIRCH LIMITED
  5. 2MILLER HOMES GROUP HOLDINGS LIMITEDbeneficial owner 100%→MILLER HOMES HOLDINGS LIMITED
  6. 2Tmgl Holdings Limitedbeneficial owner→MILLER HOMES HOLDINGS LIMITED
  7. 2MILLER HOMES GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→MILLER HOMES HOLDINGS LIMITED
  8. 3MILLER MIDCO 2 LIMITEDbeneficial owner→MILLER HOMES GROUP HOLDINGS LIMITED
  9. 3MILLER MIDCO 2 LIMITEDbeneficial owner→MILLER HOMES GROUP HOLDINGS LIMITED
  10. 4MILLER MIDCO 1 LIMITEDbeneficial owner→MILLER MIDCO 2 LIMITED
  11. 5MILLER HOMES GROUP LIMITEDbeneficial owner→MILLER MIDCO 1 LIMITED
  12. 6CASTLE UK BIDCO LIMITEDbeneficial owner 100%→MILLER HOMES GROUP LIMITED
  13. 6BRIDGEPOINT ADVISERS LIMITEDbeneficial owner→MILLER HOMES GROUP LIMITED
  14. 6BRIDGEPOINT ADVISERS LIMITEDbeneficial owner→MILLER HOMES GROUP LIMITED
  15. 6BEV GP LLPbeneficial owner 87.5%→MILLER HOMES GROUP LIMITED
  16. 6CASTLE UK BIDCO LIMITEDbeneficial owner 87.5%→MILLER HOMES GROUP LIMITED

Company profile· live · Companies House

Company no.
02196684
Status
active
Type
ltd
Incorporated
1987-11-20
Registered office
2 Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF
SIC
41201
Officers · 2 active
  • GIBSON, Graeme Kenneth
    director · British · appt 2026-04-01
  • KINNIBURGH, Moira Jane
    director · British · appt 2026-01-31
  • COX, John Andrew(resigned)
    secretary · British
  • DONALDSON, Euan James(resigned)
    secretary · British · appt 2000-10-09
  • MACKINNON, Iain Lachlan(resigned)
    secretary · British · appt 2002-01-21
  • SMYTH, Pamela June(resigned)
    secretary · British · appt 2002-08-30
  • WILSON, Mark William(resigned)
    secretary · British · appt 1999-05-19
  • BRAYSHAW, Michael Howard(resigned)
    director · British · appt 2002-08-30
  • COX, John Andrew(resigned)
    director · British · appt 1993-05-01
  • ENDSOR, Christopher John(resigned)
    director · British
  • GADSBY, Peter James(resigned)
    director · British
  • GOODMAN, Joy Angela(resigned)
    director · British · appt 1998-12-01
Beneficial owners · PSC · 1 current
  • ■
    Birch Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares
  • ■
    Miller Homes Holdings Limited
    corporate PSC · Scotland · ceased 2018-04-27 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.