G.c.birchall (Holdings) Limited
- Company number
- 00345838
- Status
- Active
- Type
- Ltd
- Incorporated
- 3 Nov 1938
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRCHALL, Colin George | Director | - | |
| BIRCHALL, Christine | Director | - | |
| CHADWICK, Steven Leslie | Director | 1 May 2026 | |
| HORNER, Keith | Director | 19 Feb 2025 | |
| SMITH, Gillian Alison | Director | 19 Feb 2025 | |
| WATSON, Nicola Jane | Director | 19 Feb 2025 | |
| CHESWORTH, Robert John | Director | 19 Feb 2025 | |
| GREEN, Andrew John | Director | 19 Feb 2025 | |
| BIRCHALL, Justin Antony | Director | 20 Mar 2023 | |
| BIRCHALL, Louise | Director | 20 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Christine Birchall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 15 Aug 2016 |
| Mr Colin George Birchall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 15 Aug 2016 |
| Mrs Louise Marie Birchall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Oct 2020 | |
| Mr Justin Antony Birchall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Aug 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £5,034,736 | £889,143 | 0 |
| 31 Mar 2024 | - | - | £51 | 2 |
| 31 Mar 2023 | - | - | £51 | 2 |
| 31 Mar 2022 | £33,065,893 | - | £51 | 2 |
| 31 Mar 2021 | - | - | £51 | 2 |
| 31 Mar 2020 | - | - | £51 | 2 |
| 31 Mar 2019 | - | - | £51 | - |
| 31 Mar 2018 | - | - | £51 | - |
| 31 Mar 2017 | - | - | £51 | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
| 31 Mar 2000 | - | - | - | - |
| 31 Mar 1999 | - | - | - | - |
| 31 Mar 1998 | - | - | - | - |
| 31 Mar 1997 | - | - | - | - |
| 31 Mar 1996 | - | - | - | - |
| 31 Mar 1995 | - | - | - | - |
| 31 Mar 1994 | - | - | - | - |
| 31 Mar 1993 | - | - | - | - |
| 31 Mar 1992 | - | - | - | - |
| 31 Mar 1991 | - | - | - | - |
| 31 Mar 1990 | - | - | - | - |
| 31 Mar 1989 | - | - | - | - |
| 31 Mar 1988 | - | - | - | - |
| 31 Mar 1987 | - | - | - | - |
| 31 Mar 1986 | - | - | - | - |
Connections
Controls
- Prep Co (Birchall) Limited (15948108)
- Quality Food Service Limited (04485340)
- The Original Produce Company (Middlesbrough) Limited (04384300)
Directors’ other companies
- CHADWICK, Steven Leslie - Director at G.C. Birchall Limited
- CHADWICK, Steven Leslie - Director at Quality Food Service Limited
- CHADWICK, Steven Leslie - Director at Prep Co (Birchall) Limited
Companies at the same address
- Prep Co (Birchall) Limited (15948108)
- Quality Food Service Limited (04485340)
- The Original Produce Company (Middlesbrough) Limited (04384300)