LIVE · CORPUS
/ Dossier
■
BIRCHWOOD NW LTD
Low- Status
- active
- Incorporated
- 2012-02-02
- Legal form
- ltd
- Activity
- 96090
- Registered office
- Unit 15, Cable Court Pittman Way, Fulwood, Preston, PR2 9YW, England
BIRCHWOOD NW LTD is a ltd registered in GB, incorporated 2012-02-02 (active).
Ownership & control
Owners / controllers
- BIRCHWOOD NW LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Richard Pembertonbeneficial owner 100%→BIRCHWOOD NW LTD
- 1Sophie Pembertonbeneficial owner 100%→BIRCHWOOD NW LTD
- 1Sophie Pembertonbeneficial owner 87.5%→BIRCHWOOD NW LTD
- 1Mr Richard Pembertonbeneficial owner 87.5%→BIRCHWOOD NW LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Reveal with Pro Company profile· live · Companies House
- Company no.
- 07933116
- Status
- active
- Type
- ltd
- Incorporated
- 2012-02-02
- Registered office
- Unit 15, Cable Court Pittman Way, Fulwood, Preston, PR2 9YW, England
- SIC
- 96090
Officers · 1 active
- PEMBERTON, Leedirector · British · appt 2025-06-03
- MACKENZIE, Andrew(resigned)director · British · appt 2012-11-01
- PEMBERTON, Richard(resigned)director · British · appt 2017-04-03
- PEMBERTON, Sophie(resigned)director · British · appt 2019-09-01
- PEMBERTON, Sophie(resigned)director · British · appt 2016-08-01
- SWIFT, Jason(resigned)director · British · appt 2012-02-02
Beneficial owners · PSC · 1 current
- ●Mr Richard Pemberton75–100% sharesindividual PSC · England · since 2020-09-01
- ●Sophie Pemberton75–100% sharesindividual PSC · England · ceased 2020-09-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on BIRCHWOOD NW LTD. Notes are community-contributed leads, not verified facts.
Loading notes…