J.R.BIRKETT & SONS,LIMITED

Company summary

Company number: 00340016
Status: ACTIVE
Incorporated / age: 6 May 193888 years
Registered office: Greggs House, Quorum Business Park, Newcastle Upon Tyne, NE12 8BU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 5 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 07:18 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
Greggs House, Quorum Business Park, Newcastle Upon Tyne, NE12 8BU, United Kingdom
Nature of business
Manufacture of bread; manufacture of fresh pastry goods and cakes
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DICKSON, Sarah ACTIVE	Secretary	06 Jan 2025				Greggs House, Quorum Business Park, Newcastle Upon Tyne, NE12 8BU, United Kingdom
HUTTON, Richard John ACTIVE	Director	14 May 2007		United Kingdom	June 1968	Greggs House, Quorum Business Park, Newcastle Upon Tyne, NE12 8BU, United Kingdom
BAILES, Arthur Geoffrey RESIGNED	Secretary		28 Dec 1996			Old School House, Melmerby, Penrith, Cumbria, CA10 1HE
DAVISON, Andrew John RESIGNED	Secretary	28 Dec 1996	25 May 2010			Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF
JOWETT, Jonathan RESIGNED	Secretary	25 May 2010	06 Jan 2025			Greggs House, Quorum Business Park, Newcastle Upon Tyne, NE12 8BU, United Kingdom
BAILES, Arthur Geoffrey RESIGNED	Director		28 Dec 1996		September 1940	Old School House, Melmerby, Penrith, Cumbria, CA10 1HE
BIRKETT, Anthony Nicholas Hedley RESIGNED	Director		28 Dec 1996	United Kingdom	September 1937	Harewood House, Milburn, Penrith, Cumbria, CA10 1TL
DARRINGTON, Michael John, Sir RESIGNED	Director	28 Dec 1996	31 Jul 2008	United Kingdom	March 1942	Middle Grange, Slaley, Hexham, Northumberland, NE47 0AA
DAVISON, Andrew John RESIGNED	Director	31 Jul 2008	25 May 2010	United Kingdom	September 1961	Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF
GREGG, Ian Davis RESIGNED	Director	28 Dec 1996	07 Jul 2003	England	May 1939	Grange Farm, Bampton Grange, Penrith, Cumbria, CA10 2QR
JOWETT, Jonathan David RESIGNED	Director	25 May 2010	06 Jan 2025	United Kingdom	November 1962	Greggs House, Quorum Business Park, Newcastle Upon Tyne, NE12 8BU, United Kingdom
MALPAS, Christopher Jackson RESIGNED	Director		28 Dec 1996	United Kingdom	June 1948	Brackenthorn, Great Salkeld, Penrith, Cumbria, CA11 9NF
SAVAGE, John Newall RESIGNED	Director		26 Nov 1994		August 1912	Flat 3 Jubilee Court, Beacon Edge, Penrith, Cumbria, CA11 7SQ
SIMPSON, Malcolm RESIGNED	Director	28 Dec 1996	14 May 2007	England	October 1941	Glenridding Elm Bank Road, Wylam, Northumberland, NE41 8HT
SNOWDON, David Michael Birkett RESIGNED	Director		28 Dec 1996		July 1936	Rectory Stables, Great Salkeld, Penrith, Cumbria, CA11 9LW
TALBOT, Neville Rodney RESIGNED	Director	22 Dec 1994	28 Dec 1996	United Kingdom	September 1937	Rocky Bank Lakeside, Newby Bridge, Cumbria, LA12 8AT
WILDING, Michael Ernest RESIGNED	Director	01 Mar 1993	28 Dec 1996		August 1948	Home Farm Cottage, Edenhall, Penrith, Cumbria, CA11 8SX

DICKSON, Sarah ACTIVE
Role: Secretary
Appointed on: 06 Jan 2025
Address: Greggs House, Quorum Business Park, Newcastle Upon Tyne, NE12 8BU, United Kingdom

HUTTON, Richard John ACTIVE
Role: Director
Appointed on: 14 May 2007
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Greggs House, Quorum Business Park, Newcastle Upon Tyne, NE12 8BU, United Kingdom

BAILES, Arthur Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Dec 1996
Address: Old School House, Melmerby, Penrith, Cumbria, CA10 1HE

DAVISON, Andrew John RESIGNED
Role: Secretary
Appointed on: 28 Dec 1996
Resigned on: 25 May 2010
Address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF

JOWETT, Jonathan RESIGNED
Role: Secretary
Appointed on: 25 May 2010
Resigned on: 06 Jan 2025
Address: Greggs House, Quorum Business Park, Newcastle Upon Tyne, NE12 8BU, United Kingdom

BAILES, Arthur Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1996
Date of birth: September 1940
Address: Old School House, Melmerby, Penrith, Cumbria, CA10 1HE

BIRKETT, Anthony Nicholas Hedley RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1996
Country of Residence: United Kingdom
Date of birth: September 1937
Address: Harewood House, Milburn, Penrith, Cumbria, CA10 1TL

DARRINGTON, Michael John, Sir RESIGNED
Role: Director
Appointed on: 28 Dec 1996
Resigned on: 31 Jul 2008
Country of Residence: United Kingdom
Date of birth: March 1942
Address: Middle Grange, Slaley, Hexham, Northumberland, NE47 0AA

DAVISON, Andrew John RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 25 May 2010
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF

GREGG, Ian Davis RESIGNED
Role: Director
Appointed on: 28 Dec 1996
Resigned on: 07 Jul 2003
Country of Residence: England
Date of birth: May 1939
Address: Grange Farm, Bampton Grange, Penrith, Cumbria, CA10 2QR

JOWETT, Jonathan David RESIGNED
Role: Director
Appointed on: 25 May 2010
Resigned on: 06 Jan 2025
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Greggs House, Quorum Business Park, Newcastle Upon Tyne, NE12 8BU, United Kingdom

MALPAS, Christopher Jackson RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1996
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Brackenthorn, Great Salkeld, Penrith, Cumbria, CA11 9NF

SAVAGE, John Newall RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1994
Date of birth: August 1912
Address: Flat 3 Jubilee Court, Beacon Edge, Penrith, Cumbria, CA11 7SQ

SIMPSON, Malcolm RESIGNED
Role: Director
Appointed on: 28 Dec 1996
Resigned on: 14 May 2007
Country of Residence: England
Date of birth: October 1941
Address: Glenridding Elm Bank Road, Wylam, Northumberland, NE41 8HT

SNOWDON, David Michael Birkett RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1996
Date of birth: July 1936
Address: Rectory Stables, Great Salkeld, Penrith, Cumbria, CA11 9LW

TALBOT, Neville Rodney RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 28 Dec 1996
Country of Residence: United Kingdom
Date of birth: September 1937
Address: Rocky Bank Lakeside, Newby Bridge, Cumbria, LA12 8AT

WILDING, Michael Ernest RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 28 Dec 1996
Date of birth: August 1948
Address: Home Farm Cottage, Edenhall, Penrith, Cumbria, CA11 8SX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jan 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Oct 1993	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)
29 Jul 1983	Satisfied
14 Oct 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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