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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Milne, Alan Graham
    Finance Director born in November 1982
    Individual (68 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    MALLGLEN LIMITED - 1987-07-21
    icon of addressU7 Halbeath Interchange Business Park, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Fife, Scotland
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    13,885,724 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Perry, Shelley
    Company Secretary born in April 1959
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2006-03-22
    OF - Director → CIF 0
    Perry, Shelley
    Company Secretary
    Individual
    Officer
    icon of calendar 2004-01-02 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 2
    Lawlor, Mark
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-22 ~ 2010-02-03
    OF - Director → CIF 0
  • 3
    Perry, Patrick John
    Manager born in September 1957
    Individual
    Officer
    icon of calendar ~ 2006-03-22
    OF - Director → CIF 0
    Perry, Patrick John
    Director born in September 1957
    Individual
    icon of calendar 2006-04-13 ~ 2007-01-25
    OF - Director → CIF 0
    Perry, Patrick John
    Individual
    Officer
    icon of calendar ~ 2004-01-02
    OF - Secretary → CIF 0
  • 4
    Jones, John Lewis
    Manager born in June 1941
    Individual
    Officer
    icon of calendar ~ 2002-05-31
    OF - Director → CIF 0
  • 5
    Trotter, Tracy Jayne
    Co Director born in January 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2020-04-02
    OF - Director → CIF 0
  • 6
    Scott, John Carruthers
    Co Director born in March 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2010-03-08
    OF - Director → CIF 0
  • 7
    Gibson, Alan
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2006-03-22 ~ 2020-04-02
    OF - Director → CIF 0
  • 8
    Newlands, Moira
    Individual
    Officer
    icon of calendar 2006-03-22 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 9
    Scott, Norman Robert
    Co Director born in October 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2023-05-31
    OF - Director → CIF 0
    Scott, Norman Robert
    Company Director
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2023-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BIRCHMEAD LIMITED

Standard Industrial Classification
16240 - Manufacture Of Wooden Containers
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
Brief company account
Debtors
100 GBP2022-12-31
100 GBP2021-12-31
Net Current Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Equity
Called up share capital
50 GBP2022-12-31
50 GBP2021-12-31
Capital redemption reserve
50 GBP2022-12-31
50 GBP2021-12-31
Equity
100 GBP2022-12-31
100 GBP2021-12-31
Amounts Owed By Related Parties
100 GBP2022-12-31
Current
100 GBP2021-12-31

  • BIRCHMEAD LIMITED
    Info
    Registered number 01482504
    icon of addressThe Gravel Pit, Needham, Norfolk IP20 9LB
    PRIVATE LIMITED COMPANY incorporated on 1980-03-03 and dissolved on 2024-07-02 (44 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.