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Dossier

CHARLES BIRCH LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
8
Officers
15
Beneficial owners
1
Same address
6
Sources
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
1974-02-25
Legal form
ltd
Activity
46420, 46499, 46900, 47721
Registered office
4 Brown Lane West, Gelderd Road, Leeds, West Yorkshire, LS12 6BH

CHARLES BIRCH LIMITED is a ltd registered in GB, incorporated 1974-02-25 (active).

/03

Also appears in

GLEIF
/04

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

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.

6 companiesStandard

6 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
01161150
Status
active
Type
ltd
Incorporated
1974-02-25
Registered office
4 Brown Lane West, Gelderd Road, Leeds, West Yorkshire, LS12 6BH
SIC
46420, 46499, 46900, 47721
Officers · 5 active
  • MORAN, Clare
    secretary · appt 2014-12-31
  • BARBER, David James
    director · British · appt 2011-01-04
  • MACDONALD, David Daniel
    director · British · appt 2011-01-04
  • MORAN, Clare
    director · British · appt 2024-01-01
  • WILSON, Christopher Howard
    director · British
  • BRIAN, Barry(resigned)
    secretary · British
  • BRIAN, Barry(resigned)
    director · British
  • DEMPSTER, Neil Noel(resigned)
    director · British
  • FURNESS, Andrew(resigned)
    director · British
  • HIPWELL, Bernard Lester(resigned)
    director · British
  • JACKSON, Mark, Mr (resigned)
    director · British · appt 1992-12-04
  • MORAN, Clare(resigned)
    director · British · appt 2021-05-28
Beneficial owners · PSC · 1 current

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

/07

Directorship network

16 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SPORTS JUNKIE LIMITED
MCNAUGHT KEY & CO.LIMITED
CHARLES BIRCH (ESSEX) LIMITED
T.W. BAILEY (MERCHANTS) LIMITED
COLLINSON'S CUT SOLES LIMITED
LANCASHIRE LEATHER FACTORS LIMITED(THE)
CHARLES BIRCH (SOUTH WEST) LIMITED
CHARLES BIRCH (SUSSEX) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHARLES BIRCH LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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