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BIRDS (DERBY) PENSION TRUSTEE LIMITED

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Company·GB·oo:GB-COH-12419424
JSON / MCP View network
Status
active
Incorporated
2020-01-22
Legal form
private limited guarant nsc
Activity
66290
Registered office
Ascot Drive, Derby, DE24 8GN, United Kingdom

BIRDS (DERBY) PENSION TRUSTEE LIMITED is a private limited guarant nsc registered in GB, incorporated 2020-01-22 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BIRDS (DERBY) LIMITEDbeneficial owner 100%→BIRDS (DERBY) PENSION TRUSTEE LIMITED
  2. 1BIRDS (DERBY) LIMITEDbeneficial owner 87.5%→BIRDS (DERBY) PENSION TRUSTEE LIMITED
  3. 2Mr Nicholas James William Birdbeneficial owner 50%→BIRDS (DERBY) LIMITED
  4. 2Mr Patrick Reginald Frank Birdbeneficial owner 50%→BIRDS (DERBY) LIMITED
  5. 2Mrs Linda Kathleen Birdbeneficial owner 50%→BIRDS (DERBY) LIMITED
  6. 2Mrs Lesley Birdbeneficial owner 50%→BIRDS (DERBY) LIMITED
  7. 2BIRDS (DERBY) LIMITEDbeneficial owner 100%→BIRDS (DERBY) LIMITED
  8. 2Mrs Lesley Birdbeneficial owner 37.5%→BIRDS (DERBY) LIMITED
  9. 2Mrs Linda Kathleen Birdbeneficial owner 37.5%→BIRDS (DERBY) LIMITED
  10. 2Birds Bakery Holdings Ltdbeneficial owner 87.5%→BIRDS (DERBY) LIMITED
  11. 2Mr Nicholas James William Birdbeneficial owner 37.5%→BIRDS (DERBY) LIMITED
  12. 2Mr Patrick Reginald Frank Birdbeneficial owner 37.5%→BIRDS (DERBY) LIMITED

Company profile· live · Companies House

Company no.
12419424
Status
active
Type
private limited guarant nsc
Incorporated
2020-01-22
Registered office
Ascot Drive, Derby, DE24 8GN, United Kingdom
SIC
66290
Officers · 3 active
  • DOSANJH, Kuldip Singh
    director · British · appt 2025-08-19
  • HERBERT, Helen Joyce
    director · British · appt 2020-01-22
  • ORTON, Giles Anthony Christopher
    director · British · appt 2020-01-22
  • BIRD, Nicholas James William(resigned)
    director · British · appt 2020-01-22
  • COTTAM, Matthew Neil(resigned)
    director · British · appt 2020-08-14
  • SIMPSON, Kevin Mark(resigned)
    director · British · appt 2024-05-01
Beneficial owners · PSC · 1 current
  • ■
    Birds (Derby) Limited
    corporate PSC · United Kingdom · since 2020-01-22 · trace owners →
    75–100% shares

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