Birch Solutions UK Limited
Repair of other equipment · Barnetby
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSingleton Birch LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-02-06 · No cessation recorded
Source record 141688810Show 1 ceased record
Planet Biogas Group GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-02-06
Source record 147577366People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 14 historicalShow 14 historical appointments
EA
Edward ArnottResigned director
Resigned 2024-03-05 · 1 yr · Director
DV
David VenhausResigned director
Resigned 2022-09-07 · 1 yr · Vice President - Operations
DR
Resigned 2022-09-07
AH
Arthur HenkenResigned director
Resigned 2022-09-07 · 1 yr · Chief Financial Officer
GC
Glenn CarneyResigned director
Resigned 2022-07-28 · 1 yr · Company Director
MS
Mark Henry SackerResigned director
Resigned 2020-06-22 · 1 yr · Managing Director Designate
AE
Alexa EmbletonResigned secretary
Resigned 2018-04-27 · 4 yrs
ET
Ellen TattertonResigned director
Resigned 2018-04-27 · 5 yrs · Accountant
JA
Jurgen AdamikResigned director
Resigned 2018-02-06 · 2 yrs · Director
MH
Martin HaworthResigned director
Resigned 2018-02-06 · 4 yrs · Director
RS
Richard StansfieldResigned director
Resigned 2018-02-06 · 6 yrs · Director
JM
Jorg Meyer Zu StroheResigned director
Resigned 2015-03-18 · 2 yrs · General Manager / Company Director
HB
Hendrik BeckerResigned director
Resigned 2013-05-09 · 1 yr · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active