# Birch Close Trading Ltd

## Details

- **Company number:** [10298261](https://find-and-update.company-information.service.gov.uk/company/10298261)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 2016
- **Registered office:** GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU
- **Nature of business:** [13939](/sic/13939) Manufacture of other carpets and rugs
- **Corporate group:** [Headlam Group PLC](/group/2931) (15 companies)



## 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 |  |




## Owned by

Birch Close Trading Ltd → [HFD Limited](/company/02674152) → [Headlam Group PLC](/company/00460129)



## Controls

- [Melrose Interiors Limited](/company/00932195) (00932195)
- [Modern Style Rugs Ltd](/company/11886317) (11886317)



## Directors' other companies

- [JONES, Richard Crispin Morgan](/person/5373075) - director at [Ceco (Flooring) Limited](/company/NI012862)
- [JONES, Richard Crispin Morgan](/person/5373075) - director at [Headlam (European) Limited](/company/05272085)
- [JONES, Richard Crispin Morgan](/person/5373075) - director at [Betu Holdings Limited](/company/NI058465)
- [JONES, Richard Crispin Morgan](/person/5373075) - director at [Modern Style Rugs Ltd](/company/11886317)
- [JONES, Richard Crispin Morgan](/person/5373075) - director at [Gorsey Twenty One Limited](/company/01369201)
- [JONES, Richard Crispin Morgan](/person/5373075) - director at [Domus Group Of Companies Limited](/company/08226278)
- [JONES, Richard Crispin Morgan](/person/5373075) - director at [Domus Tiles Limited](/company/00812533)
- [JONES, Richard Crispin Morgan](/person/5373075) - director at [MCD Group Limited](/company/00423062)
- [JONES, Richard Crispin Morgan](/person/5373075) - director at [Yourfloors Limited](/company/03968487)
- [JONES, Richard Crispin Morgan](/person/5373075) - director at [Melrose Interiors Limited](/company/00932195)



## Companies at the same address

- [Coleshill Aluminium Limited](/company/00585158) (00585158)
- [Crossforge Limited](/company/01290315) (01290315)
- [Domus Group Of Companies Limited](/company/08226278) (08226278)
- [Domus Tiles Limited](/company/00812533) (00812533)
- [Gorsey Twenty One Limited](/company/01369201) (01369201)
- [Headlam (European) Limited](/company/05272085) (05272085)
- [Headlam Group Employee Trust Company Limited](/company/03402470) (03402470)
- [Headlam Group Pension Trustees Limited](/company/03666554) (03666554)
- [Headlam Group PLC](/company/00460129) (00460129)
- [HFD Limited](/company/02674152) (02674152)