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Companies/01161150

Charles Birch Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 1974Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
CW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 212293427

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
CM
Clare MoranCurrent director
Appointed 2024-01-01 · 2 yrs · Finance Director
+3 others
CM
Clare MoranCurrent secretary
Appointed 2014-12-31 · 11 yrs
DB
David BarberCurrent director
Appointed 2011-01-04 · 15 yrs · Sales Director
+2 others
CW
Christopher WilsonCurrent director
Appointed 1991-12-29 · 34 yrs · Chairman
+11 others
Show 11 historical appointments
CM
Clare MoranResigned director
Resigned 2021-05-28 · Management Accountant
DM
David MacdonaldResigned director
Resigned 2011-01-04 · 15 yrs · Managing Director
MJ
Mark JacksonResigned director
Resigned 1992-12-04 · 28 yrs · Company Director
GW
Geoffrey WilsonResigned director
Resigned 1991-12-29 · Manager
GR
George RooneyResigned director
Resigned 1991-12-29 · 4 yrs · Commercial Traveller
BH
Bernard HipwellResigned director
Resigned 1991-12-29 · 1 yr · Manager
AF
Andrew FurnessResigned director
Resigned 1991-12-29 · Company Director
ND
Neil DempsterResigned director
Resigned 1991-12-29 · 2 yrs · Company Director
BB
Barry BrianResigned directorResigned secretary
Resigned 1991-12-29 · 19 yrs · Company Secretary
EW
Eric WilsonResigned director
Resigned 1991-12-29 · 6 yrs · Chairman

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active