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BIRCHMEAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Birchmead Limited. The company was founded 44 years ago and was given the registration number 01482504. The firm's registered office is in DERBYSHIRE. You can find them at Trent Lane Industrial Estate, Castle Donington, Derbyshire, . This company's SIC code is 16240 - Manufacture of wooden containers.

Company Information

Name:BIRCHMEAD LIMITED
Company Number:01482504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16240 - Manufacture of wooden containers
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Office Address & Contact

Registered Address:Trent Lane Industrial Estate, Castle Donington, Derbyshire, DE74 2PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gravel Pit, Needham, Norfolk, England, IP20 9LB

Director31 May 2023Active
4 Carrongrange Gardens, Stenhousemuir, Larbert, FK5 3DU

Secretary22 March 2006Active
114 Chain Lane, Littleover, Derby, DE23 4EB

Secretary-Active
114 Chain Lane, Littleover, Derby, DE23 4EB

Secretary02 January 2004Active
The Gravel Pit, Needham, Norfolk, England, IP20 9LB

Secretary28 September 2007Active
Trent Lane Industrial Estate, Castle Donington, Derbyshire, DE74 2PY

Director22 March 2006Active
605 Burton Road, Littleover, Derby, DE23 6EJ

Director-Active
1 Newlands, Kirknewton, EH27 8LR

Director22 March 2006Active
114 Chain Lane, Littleover, Derby, DE23 4EB

Director13 April 2006Active
114 Chain Lane, Littleover, Derby, DE23 4EB

Director-Active
114 Chain Lane, Littleover, Derby, DE23 4EB

Director01 October 2004Active
Glen Alba House, Caledonian Crescent, Auchterarder, PH3 1NG

Director28 September 2007Active
The Gravel Pit, Needham, Norfolk, England, IP20 9LB

Director28 September 2007Active
Trent Lane Industrial Estate, Castle Donington, Derbyshire, DE74 2PY

Director28 September 2007Active

People with Significant Control

Scott Timber Limited
Notified on:01 September 2016
Status:Active
Country of residence:Scotland
Address:U7 Halbeath Interchange Business Park, Halbeath Interchange Business Park, Kingseat Road, Dunfermline, Scotland, KY11 8RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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