---
title: "BIRCHWOOD NW LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53608df2-8953-5808-bfcb-d64ceb4925fc
json: https://whiteintel.dev/api/public/dossier/53608df2-8953-5808-bfcb-d64ceb4925fc
identifier: oo:GB-COH-07933116
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BIRCHWOOD NW LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07933116`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/53608df2-8953-5808-bfcb-d64ceb4925fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53608df2-8953-5808-bfcb-d64ceb4925fc  

## Ownership & control

### Owners / controllers

- **Mr Richard Pemberton** (beneficial owner) — 100% — https://whiteintel.dev/entity/af764283-86ab-55ab-9dc9-2c37624f2e6a
- **Sophie Pemberton** (beneficial owner) — 100% — https://whiteintel.dev/entity/419eeffc-11d8-5723-87cb-eea0e1a9dc87
- **Sophie Pemberton** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/294491ca-58cd-4744-a4e8-0035f6385834
- **Mr Richard Pemberton** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3064647d-8c38-4d05-a9c8-416d6bbf2244

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

A **4-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:** `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

- PEMBERTON, Lee — director · British · appointed 2025-06-03
- MACKENZIE, Andrew — director · British · appointed 2012-11-01 · resigned 2016-08-01
- PEMBERTON, Richard — director · British · appointed 2017-04-03 · resigned 2025-06-03
- PEMBERTON, Sophie — director · British · appointed 2019-09-01 · resigned 2020-09-01
- PEMBERTON, Sophie — director · British · appointed 2016-08-01 · resigned 2017-04-03
- SWIFT, Jason — director · British · appointed 2012-02-02 · resigned 2012-08-18

### Beneficial owners (Persons with Significant Control)

- Mr Richard Pemberton — 75–100% shares · individual PSC · England — since 2020-09-01
- Sophie Pemberton — 75–100% shares · individual PSC · England — ceased 2020-09-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07933116
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07933116

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIRCHWOOD NW LTD**. Human view: https://whiteintel.dev/entity/53608df2-8953-5808-bfcb-d64ceb4925fc · Structured JSON: https://whiteintel.dev/api/public/dossier/53608df2-8953-5808-bfcb-d64ceb4925fc._

_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"._