Birds (Derby) Limited
- Company number
- 00252672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 1930
- Nature of business
- Manufacture of other food products n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Andrew Richard | Director | 1 Sep 2026 | |
| TILLY, David William | Director | 15 Aug 2019 | 15 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Birds Bakery Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2022 | |
| Mrs Linda Kathleen Bird | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Sep 2022 | 22 Sep 2022 |
| Mrs Lesley Bird | Ownership Of Shares 25 To 50 Percent | 19 May 2022 | 22 Sep 2022 |
| Mr Nicholas James William Bird | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Jul 2021 |
| Mr Patrick Reginald Frank Bird | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 14 Jul 2019 |
Accounts
Connections
Controls
- Birds (Derby) Pension Trustee Limited (12419424)
Directors’ other companies
- THOMAS, Andrew Richard - Director at Birds Bakery Holdings Ltd