BIRCH CLOSE TRADING LTD: Person with Significant Control

  • Overview

    Company NameBIRCH CLOSE TRADING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10298261
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BIRCH CLOSE TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coleshill
    B46 1LW Birmingham
    PO BOX 1 Gorsey Lane
    West Midlands
    United Kingdom
    Jan 04, 2023
    Coleshill
    B46 1LW Birmingham
    PO BOX 1 Gorsey Lane
    West Midlands
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number02674152
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Helen Louise Murphy
    Wibsey Park Avenue
    Wibsey
    BD6 3QA Bradford
    Park View Mills
    West Yorkshire
    England
    Nov 22, 2022
    Wibsey Park Avenue
    Wibsey
    BD6 3QA Bradford
    Park View Mills
    West Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Peter Murphy
    Wibsey Park Avenue
    Wibsey
    BD6 3QA Bradford
    Park View Mills
    West Yorkshire
    England
    Jul 27, 2016
    Wibsey Park Avenue
    Wibsey
    BD6 3QA Bradford
    Park View Mills
    West Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0