Birch Close Trading Ltd
- Company number
- 10298261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jul 2016
- Nature of business
- Manufacture of other carpets and rugs
- Corporate group
- Headlam Group PLC (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARBRIDGE, Caroline | Secretary | 4 Jan 2023 | 14 Dec 2023 |
| HARRIS, Adrian | Director | 4 Jan 2023 | 27 Mar 2024 |
| MURPHY, Andrew Peter | Director | 27 Jul 2016 | 20 Dec 2024 |
| PAYNE, Christopher Richard | Director | 4 Jan 2023 | 13 Oct 2025 |
| PHILLIPS, Adam David | Director | 7 Oct 2024 | 31 Mar 2026 |
| JONES, Richard Crispin Morgan | Director | 31 Mar 2026 | |
| HUGHES, Alison Jane Margaret | Secretary | 14 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Helen Louise Murphy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Nov 2022 | 4 Jan 2023 |
| Mr Andrew Peter Murphy | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
27 Jul 2016 | 4 Jan 2023 |
| Hfd Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2023 |
Accounts
Connections
Owned by
Birch Close Trading Ltd → HFD Limited → Headlam Group PLC
Controls
- Melrose Interiors Limited (00932195)
- Modern Style Rugs Ltd (11886317)
Directors’ other companies
- JONES, Richard Crispin Morgan - Director at Ceco (Flooring) Limited
- JONES, Richard Crispin Morgan - Director at Headlam (European) Limited
- JONES, Richard Crispin Morgan - Director at Betu Holdings Limited
- JONES, Richard Crispin Morgan - Director at Modern Style Rugs Ltd
- JONES, Richard Crispin Morgan - Director at Gorsey Twenty One Limited
- JONES, Richard Crispin Morgan - Director at Domus Group Of Companies Limited
- JONES, Richard Crispin Morgan - Director at Domus Tiles Limited
- JONES, Richard Crispin Morgan - Director at MCD Group Limited
- JONES, Richard Crispin Morgan - Director at Yourfloors Limited
- JONES, Richard Crispin Morgan - Director at HFD Limited
Companies at the same address
- Coleshill Aluminium Limited (00585158)
- Crossforge Limited (01290315)
- Domus Group Of Companies Limited (08226278)
- Domus Tiles Limited (00812533)
- Gorsey Twenty One Limited (01369201)
- Headlam (European) Limited (05272085)
- Headlam Group Employee Trust Company Limited (03402470)
- Headlam Group Pension Trustees Limited (03666554)
- Headlam Group PLC (00460129)
- HFD Limited (02674152)