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BIRDS (DERBY) LIMITED

Company summary

Company number: 00252672
Status: ACTIVE
Incorporated / age: 12 December 193095 years
Registered office: Ascot Drive, Derby, DE24 8GN
Accounts due: 30 September 2027
Confirmation statement due: 14 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 12:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ascot Drive, Derby, DE24 8GN
Nature of business
Manufacture of other food products n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIRD, Lesley ACTIVE	Secretary	12 Aug 2019				Ascot Drive, Derby, DE24 8GN
BIRD, Alexander William Cameron ACTIVE	Director	24 Nov 2022		England	February 1997	Ascot Drive, Derby, DE24 8GN
BIRD, Jamie Paul Robert ACTIVE	Director	01 Jan 2021		United Kingdom	January 1993	Ascot Drive, Derby, DE24 8GN
BIRD, Lesley ACTIVE	Director	12 Aug 2019		England	June 1960	Ascot Drive, Derby, DE24 8GN
BIRD, Linda Kathleen ACTIVE	Director	01 Feb 2022		France	November 1954	Ascot Drive, Derby, DE24 8GN
TILLY, David William ACTIVE	Director	15 Aug 2019		United Kingdom	May 1963	Ascot Drive, Derby, DE24 8GN
BIRD, Nicholas James William RESIGNED	Secretary	31 Jul 1991	12 Aug 2019			The Knoll, 75 Burton Road, Repton, Derbyshire, DE65 6FN
HARRISON, Baron Anthony RESIGNED	Secretary		31 Jul 1991			2 Farncombe Lane, Oakwood, Derby, Derbyshire, DE21 2AY
BIRD, Nicholas James William RESIGNED	Director		19 Jul 2021	United Kingdom	June 1958	Ascot Drive, Derby, DE24 8GN
BIRD, Patrick Reginald Frank RESIGNED	Director		14 Jul 2019	England	May 1952	Fort Lodge, Newstead Abbey Park, Nottingham, NG15 8GE
BIRD, Thomas Reginald Paul RESIGNED	Director		09 Apr 1992		June 1927	Quarndon Hall, Quarndon, Derby
HARRISON, Baron Anthony RESIGNED	Director		31 Jul 1991		May 1928	2 Farncombe Lane, Oakwood, Derby, Derbyshire, DE21 2AY

BIRD, Lesley ACTIVE
Role: Secretary
Appointed on: 12 Aug 2019
Address: Ascot Drive, Derby, DE24 8GN

BIRD, Alexander William Cameron ACTIVE
Role: Director
Appointed on: 24 Nov 2022
Country of Residence: England
Date of birth: February 1997
Address: Ascot Drive, Derby, DE24 8GN

BIRD, Jamie Paul Robert ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: January 1993
Address: Ascot Drive, Derby, DE24 8GN

BIRD, Lesley ACTIVE
Role: Director
Appointed on: 12 Aug 2019
Country of Residence: England
Date of birth: June 1960
Address: Ascot Drive, Derby, DE24 8GN

TILLY, David William ACTIVE
Role: Director
Appointed on: 15 Aug 2019
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Ascot Drive, Derby, DE24 8GN

BIRD, Nicholas James William RESIGNED
Role: Secretary
Appointed on: 31 Jul 1991
Resigned on: 12 Aug 2019
Address: The Knoll, 75 Burton Road, Repton, Derbyshire, DE65 6FN

HARRISON, Baron Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1991
Address: 2 Farncombe Lane, Oakwood, Derby, Derbyshire, DE21 2AY

BIRD, Nicholas James William RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 2021
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Ascot Drive, Derby, DE24 8GN

BIRD, Patrick Reginald Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 2019
Country of Residence: England
Date of birth: May 1952
Address: Fort Lodge, Newstead Abbey Park, Nottingham, NG15 8GE

BIRD, Thomas Reginald Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 1992
Date of birth: June 1927
Address: Quarndon Hall, Quarndon, Derby

HARRISON, Baron Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1991
Date of birth: May 1928
Address: 2 Farncombe Lane, Oakwood, Derby, Derbyshire, DE21 2AY

Created	Status	Filings
15 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)