Silver Birch Trading Holdings Limited
- Company number
- 14245376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Silver Birch Finance Holdings Limited (20 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSE, Christopher James | Director | 20 Jul 2022 | 17 Feb 2025 |
| SCHULTZ, Luanna Maree | Secretary | 31 Mar 2026 | |
| BOSTON REGISTRAR AND NOMINEES LIMITED | Corporate-Secretary | 21 Sep 2022 | |
| ROBSON-HANAFIN, Sean Denis | Director | 20 Jul 2022 | |
| GOODRIDGE, John Richard | Director | 20 Jul 2022 | |
| ARMSTRONG, Timothy Lawrence | Director | 20 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Silver Birch Finance Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jul 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Apr 2025 | 0 |
| 30 Apr 2024 | 4 |
| 30 Apr 2023 | 0 |
Connections
Owned by
Silver Birch Trading Holdings Limited → Silver Birch Finance Holdings Limited
Controls
- Agri Pro Commodities Limited (16075794)
- Agri Trading Company Pi Limited (14249986)
- Bulk Agri Trading Limited (16053130)
- Elm Commodity Trading Limited (16409029)
- SB Agri Trading Limited (15567794)
- SB Goods International Limited (17017036)
- SB Harvest Trading Limited (16075862)
- SB Oil International Limited (17014305)
- SB Oil Nordics Trading Limited (17331870)
- SB Trading Auto Supply Limited (16176061)
Directors’ other companies
- ARMSTRONG, Timothy Lawrence - Director at SB Oil Nordics Trading Limited
- ARMSTRONG, Timothy Lawrence - Director at Agri Trading Company Pi Limited
- ARMSTRONG, Timothy Lawrence - Director at SB Trading Company Alpha Limited
- ARMSTRONG, Timothy Lawrence - Director at SB Trading Company Beta Limited
- ARMSTRONG, Timothy Lawrence - Director at Capsol Finance Limited
- GOODRIDGE, John Richard - Director at SB Oil Nordics Trading Limited
- GOODRIDGE, John Richard - Director at SB Trading Company Alpha Limited
- GOODRIDGE, John Richard - Director at SB Trading Company Beta Limited
- GOODRIDGE, John Richard - Director at Agri Trading Company Pi Limited
- ROBSON-HANAFIN, Sean Denis - Director at SB Trading Company Alpha Limited
Registered address
298 companies are registered at this address - likely a registration agent.