SearchLIVE · CORPUS
/ Dossier
■
BIRCHEMPLOY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr John Gilbert Roachbeneficial owner 50%→BIRCHEMPLOY LIMITED
- 1Mrs Fiona Mary Webbbeneficial owner 50%→BIRCHEMPLOY LIMITED
- 1Mrs Janette Frances Congdonbeneficial owner 50%→BIRCHEMPLOY LIMITED
Company profile· live · Companies House
- Company no.
- 04944275
- Status
- active
- Type
- ltd
- Incorporated
- 2003-10-27
- Registered office
- Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, S2 4ER, England
- SIC
- 70100
Officers · 4 active
- WEBB, Fiona Marysecretary · British · appt 2007-12-20
- CONGDON, Janette Francesdirector · British · appt 2008-04-01
- ROACH, John Gilbertdirector · British · appt 2007-12-20
- WEBB, Fiona Marydirector · British · appt 2021-04-30
- ROACH, Kathleen(resigned)secretary · British · appt 2003-12-01
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2003-10-27
- ROACH, John Thomas(resigned)director · British · appt 2003-12-01
- INSTANT COMPANIES LIMITED(resigned)corporate nominee director · appt 2003-10-27
Beneficial owners · PSC · 3 current
- ●Mr John Gilbert Roach25–50% sharesindividual PSC · England · since 2016-06-30
- ●Mrs Fiona Mary Webb25–50% sharesindividual PSC · England · since 2016-06-30
- ●Mrs Janette Frances Congdon25–50% sharesindividual PSC · England · since 2016-06-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.