# G.c.birchall (Holdings) Limited

## Details

- **Company number:** [00345838](https://find-and-update.company-information.service.gov.uk/company/00345838)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Nov 1938
- **Registered office:** COBALT HOUSE MAGNESIUM WAY, HAPTON, BURNLEY, BB12 7BF
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHADWICK, Steven Leslie | director | 1 May 2026 |  |
| GREEN, Andrew John | director | 19 Feb 2025 |  |
| CHESWORTH, Robert John | director | 19 Feb 2025 |  |
| HORNER, Keith | director | 19 Feb 2025 |  |
| SMITH, Gillian Alison | director | 19 Feb 2025 |  |
| WATSON, Nicola Jane | director | 19 Feb 2025 |  |
| BIRCHALL, Justin Antony | director | 20 Mar 2023 |  |
| BIRCHALL, Louise | director | 20 Mar 2023 |  |
| BIRCHALL, Christine | director | - |  |
| BIRCHALL, Colin George | director | - |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 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 |



## 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 | - |




## Controls

- [Prep Co (Birchall) Limited](/company/15948108) (15948108)
- [Quality Food Service Limited](/company/04485340) (04485340)
- [The Original Produce Company (Middlesbrough) Limited](/company/04384300) (04384300)



## Directors' other companies

- [CHADWICK, Steven Leslie](/person/6732858) - director at [Quality Food Service Limited](/company/04485340)
- [CHADWICK, Steven Leslie](/person/6732858) - director at [Prep Co (Birchall) Limited](/company/15948108)
- [CHADWICK, Steven Leslie](/person/6732858) - director at [G.C. Birchall Limited](/company/00531040)
- [CHESWORTH, Robert John](/person/6763725) - director at [Prep Co (Birchall) Limited](/company/15948108)
- [GREEN, Andrew John](/person/6763741) - director at [Prep Co (Birchall) Limited](/company/15948108)
- [HORNER, Keith](/person/6763724) - director at [Prep Co (Birchall) Limited](/company/15948108)
- [SMITH, Gillian Alison](/person/6763717) - director at [Prep Co (Birchall) Limited](/company/15948108)
- [WATSON, Nicola Jane](/person/6763711) - director at [Prep Co (Birchall) Limited](/company/15948108)



## Companies at the same address

- [Prep Co (Birchall) Limited](/company/15948108) (15948108)
- [Quality Food Service Limited](/company/04485340) (04485340)
- [The Original Produce Company (Middlesbrough) Limited](/company/04384300) (04384300)