BIRKETTS HOLDINGS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

BIRKETTS HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
BIRKETTS HOLDINGS LIMITED was incorporated 27 years ago on 05/09/1996 and has the registered number: 03246455. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BIRKETTS HOLDINGS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
70100 - Activities of head offices
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GREGGS HOUSE
NEWCASTLE UPON TYNE
NE12 8BU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN DAVID JOWETT Nov 1962 British Director 2010-05-25 CURRENT
RICHARD JOHN HUTTON Jun 1968 British Director 2007-05-14 CURRENT
JONATHAN JOWETT British Secretary 2010-05-25 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-09-05 UNTIL 1996-09-06 RESIGNED
DAVID MICHAEL BIRKETT SNOWDON Jul 1936 British Director 1996-09-06 UNTIL 1996-12-28 RESIGNED
MR MALCOLM SIMPSON Oct 1941 British Director 1996-12-28 UNTIL 2007-05-14 RESIGNED
MR CHRISTOPHER JACKSON MALPAS Jun 1948 British Director 1996-10-02 UNTIL 1996-12-28 RESIGNED
MR IAN DAVIS GREGG May 1939 British Director 1996-12-28 UNTIL 2003-07-07 RESIGNED
MR ANDREW JOHN DAVISON Sep 1961 British Director 2008-07-31 UNTIL 2010-05-25 RESIGNED
SIR MICHAEL JOHN DARRINGTON Mar 1942 British Director 1996-12-28 UNTIL 2008-07-31 RESIGNED
MR ANTHONY NICHOLAS HEDLEY BIRKETT Sep 1937 British Director 1996-09-06 UNTIL 1996-12-28 RESIGNED
MR ARTHUR GEOFFREY BAILES Sep 1940 Director 1996-10-02 UNTIL 1996-12-28 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1996-09-05 UNTIL 1996-09-06 RESIGNED
MR ANDREW JOHN DAVISON Sep 1961 British Secretary 1996-12-28 UNTIL 2010-05-25 RESIGNED
MR ARTHUR GEOFFREY BAILES Sep 1940 Secretary 1996-09-06 UNTIL 1996-12-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greggs Plc 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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