- Sources fused
- 2
- Ownership hops held
- 3
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
BIRKETTS NOMINEES LIMITED
BIRKETTS NOMINEES LIMITED — active UK company, incorporated 1987 (oo:GB-COH-02189414). UBO chain traced 3 hops, 2 owners, 6 holdings, 13 officers. Cited to 2…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1987-11-05
- Legal form
- ltd
- Activity
- 74990, 82990
- Registered office
- Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BIRKETTS NOMINEES LIMITED
- BIRKETTS NOMINEES LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BIRKETTS NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02189414
- Status
- active
- Type
- ltd
- Incorporated
- 1987-11-05
- Registered office
- Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP
- SIC
- 74990, 82990
People & control
17 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALLAN, Gregory Sanderson
- director · British · appointed 2020-06-23 · Companies House
- ALLEN, James Alexander
- director · British · appointed 2017-02-23 · Companies House
- Birketts Legal Services Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- BIRKETTS LLPbeneficial owner
- GIPSON, Mark Edward
- director · British · appointed 2020-06-23 · Companies House
- JONES, Adam Mark
- director · British · appointed 2015-01-12 · Companies House
- RUIZ, Rafael Jonathan
- director · British · appointed 2015-01-12 · Companies House
- BAKERS OF DANBURY LIMITEDAlso holds roles at 7 other companies
- PICKFORD BUILDERS LIMITEDbeneficial owner
- BAKERS OF DANBURY CONTRACTS LIMITEDbeneficial owner
- COLLINS & CURTIS MASONRY LIMITEDbeneficial owner
- BOWLER, Bruce Vernon
- director · British · appointed 2000-08-03 · resigned · Companies House
- BURNETT, Nicholas John
- director · British · appointed 2003-06-23 · resigned · Companies House
- COOK, Nicholas David
- director · British · resigned · Companies House
- D&D HOLDING LIMITEDAlso holds roles at 3 other companies
- Mr Janos Dobsibeneficial owner
- CATSURVEYS LTDbeneficial owner
- Birketts Nominees Limitedbeneficial owner
- PALOFORM DISTRIBUTION (UK) LIMITEDAlso holds roles at 3 other companies
- Arun Menonbeneficial owner
- Mr Ashish Menonbeneficial owner
- Birketts Nominees Limitedbeneficial owner
- PAYNE, Richard James
- director · British · appointed 2003-06-23 · resigned · Companies House
- SARSON, Timothy James
- secretary · British · appointed 2010-09-04 · resigned · Companies House
- THOMPSON, Nigel Howard
- director · British · appointed 1999-02-25 · resigned · Companies House
- WOLLASTON, Catherine Frances
- secretary · British · resigned · Companies House
- WOLLASTON, Richard Hugh
- director · British · resigned · Companies House
17 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BIRKETTS NOMINEES LIMITED?
- What is BIRKETTS NOMINEES LIMITED's risk level?
- Where does BIRKETTS NOMINEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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