CHARLES BIRCH LIMITED

Company summary

Company number: 01161150
Status: ACTIVE
Incorporated / age: 25 February 197452 years
Registered office: 4 Brown Lane West, Gelderd Road, Leeds, West Yorkshire, LS12 6BH
Accounts due: 31 March 2027
Confirmation statement due: 12 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 19:24 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
4 Brown Lane West, Gelderd Road, Leeds, West Yorkshire, LS12 6BH
Nature of business
Wholesale of clothing and footwear
Wholesale of household goods (other than musical instruments) n.e.c
Non-specialised wholesale trade
Retail sale of footwear in specialised stores
Previous company names
CHARLES BIRCH & HIPWELL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORAN, Clare ACTIVE	Secretary	31 Dec 2014				4 Brown Lane West, Gelderd Road, Leeds, West Yorkshire, LS12 6BH
BARBER, David James ACTIVE	Director	04 Jan 2011		England	February 1974	4 Brown Lane West, Gelderd Road, Leeds, West Yorkshire, LS12 6BH
MACDONALD, David Daniel ACTIVE	Director	04 Jan 2011		England	July 1961	4 Brown Lane West, Gelderd Road, Leeds, West Yorkshire, LS12 6BH
MORAN, Clare ACTIVE	Director	01 Jan 2024		England	December 1976	4 Brown Lane West, Gelderd Road, Leeds, West Yorkshire, LS12 6BH
WILSON, Christopher Howard ACTIVE	Director			England	June 1961	4 Brown Lane West, Gelderd Road, Leeds, West Yorkshire, LS12 6BH
BRIAN, Barry RESIGNED	Secretary		10 Jan 2011			5 Portland Gate, St Johns North, Wakefield, WF1 3QE
BRIAN, Barry RESIGNED	Director		10 Jan 2011		December 1946	5 Portland Gate, St Johns North, Wakefield, WF1 3QE
DEMPSTER, Neil Noel RESIGNED	Director		30 Sep 1994		December 1930	Copswood 21 Balmuildy Road, Bishopbriggs, Glasgow, Lanarkshire, G64 3BS
FURNESS, Andrew RESIGNED	Director		31 Aug 1992		February 1962	Redroofs Bedford Way, Mold, Clwyd, CH7 1SL
HIPWELL, Bernard Lester RESIGNED	Director		15 May 1993		April 1909	Timberdell, Gilbert Gardens, Tamworth-In-Arden, W Midlands, B95 5JD
JACKSON, Mark, Mr RESIGNED	Director	04 Dec 1992	28 May 2021	United Kingdom	January 1964	4 Brown Lane West, Gelderd Road, Leeds, West Yorkshire, LS12 6BH
MORAN, Clare RESIGNED	Director	28 May 2021	28 May 2021	England	December 1976	4 Brown Lane West, Gelderd Road, Leeds, West Yorkshire, LS12 6BH
ROONEY, George RESIGNED	Director		01 Jul 1996		August 1931	20 Oakwell Crescent, Leeds, West Yorkshire, LS8 4AF
WILSON, Eric Henry RESIGNED	Director		12 Oct 1998		December 1931	Keld Scarsdale Lane, Bardsey, Leeds, Yorkshire, LS17 9BH
WILSON, Geoffrey Lister RESIGNED	Director		31 Jan 1992		September 1945	45 Springfield Park, Mirfield, West Yorkshire, WF14 9PE

MORAN, Clare ACTIVE
Role: Secretary
Appointed on: 31 Dec 2014
Address: 4 Brown Lane West, Gelderd Road, Leeds, West Yorkshire, LS12 6BH

BARBER, David James ACTIVE
Role: Director
Appointed on: 04 Jan 2011
Country of Residence: England
Date of birth: February 1974
Address: 4 Brown Lane West, Gelderd Road, Leeds, West Yorkshire, LS12 6BH

MACDONALD, David Daniel ACTIVE
Role: Director
Appointed on: 04 Jan 2011
Country of Residence: England
Date of birth: July 1961
Address: 4 Brown Lane West, Gelderd Road, Leeds, West Yorkshire, LS12 6BH

MORAN, Clare ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: December 1976
Address: 4 Brown Lane West, Gelderd Road, Leeds, West Yorkshire, LS12 6BH

WILSON, Christopher Howard ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1961
Address: 4 Brown Lane West, Gelderd Road, Leeds, West Yorkshire, LS12 6BH

BRIAN, Barry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jan 2011
Address: 5 Portland Gate, St Johns North, Wakefield, WF1 3QE

BRIAN, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 2011
Date of birth: December 1946
Address: 5 Portland Gate, St Johns North, Wakefield, WF1 3QE

DEMPSTER, Neil Noel RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: December 1930
Address: Copswood 21 Balmuildy Road, Bishopbriggs, Glasgow, Lanarkshire, G64 3BS

FURNESS, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1992
Date of birth: February 1962
Address: Redroofs Bedford Way, Mold, Clwyd, CH7 1SL

HIPWELL, Bernard Lester RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1993
Date of birth: April 1909
Address: Timberdell, Gilbert Gardens, Tamworth-In-Arden, W Midlands, B95 5JD

JACKSON, Mark, Mr RESIGNED
Role: Director
Appointed on: 04 Dec 1992
Resigned on: 28 May 2021
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 4 Brown Lane West, Gelderd Road, Leeds, West Yorkshire, LS12 6BH

MORAN, Clare RESIGNED
Role: Director
Appointed on: 28 May 2021
Resigned on: 28 May 2021
Country of Residence: England
Date of birth: December 1976
Address: 4 Brown Lane West, Gelderd Road, Leeds, West Yorkshire, LS12 6BH

ROONEY, George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1996
Date of birth: August 1931
Address: 20 Oakwell Crescent, Leeds, West Yorkshire, LS8 4AF

WILSON, Eric Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1998
Date of birth: December 1931
Address: Keld Scarsdale Lane, Bardsey, Leeds, Yorkshire, LS17 9BH

WILSON, Geoffrey Lister RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Date of birth: September 1945
Address: 45 Springfield Park, Mirfield, West Yorkshire, WF14 9PE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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