BIRCHGREE LIMITED

Company summary

Company number: 01566128
Status: ACTIVE
Incorporated / age: 4 June 198145 years
Registered office: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 5 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 15:19 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
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LADBROKES CORAL CORPORATE SECRETARIES LIMITED ACTIVE	Secretary	21 Nov 2019				7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
FINK, Alon Zeev ACTIVE	Director	31 Jul 2026		England	June 1978	7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
MORGAN, Benjamin William Edward ACTIVE	Director	18 Nov 2024		England	July 1984	7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
ARSENIĆ, Sonja RESIGNED	Secretary	30 Sep 2019	21 Nov 2019			3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
HUGHES, Barbara RESIGNED	Secretary	14 Mar 1997	31 Dec 1998			Flat 3, 11 Hazelmere Road, London, NW6 6PY
NOBLE, Michael Jeremy RESIGNED	Secretary		14 Mar 1997			Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ
LADBROKES CORAL CORPORATE SECRETARIES LIMITED RESIGNED	Secretary	31 Dec 1998	30 Sep 2019			3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
ADELMAN, Jonathan Mark RESIGNED	Director	01 Jun 2012	18 Apr 2014	England	June 1973	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
BARKER, Brian Geoffrey RESIGNED	Director	14 Mar 2005	31 Aug 2007		May 1944	7 Magnolia Place, Montpelier Road Ealing, London, W5 2QQ
BATY, John Clifford RESIGNED	Director	14 Mar 2005	16 Mar 2009	England	June 1970	Flat C, 1 Cranley Gardens, London, N10 3AA
BEARDSELL, Lindsay Claire RESIGNED	Director	16 Apr 2018	04 Jun 2018	England	October 1976	5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
BELL, Christopher RESIGNED	Director	10 Jul 1995	14 Mar 1997		November 1957	The Old Vicarage, Orchard Place, Westbury, Northamptonshire, NN13 5JT
BORKOWSKI, Christopher Peter RESIGNED	Director		30 Jun 1993	United Kingdom	August 1952	Flat 1, 28 Hyde Park Gardens, London, W2 2NB
BUSHNELL, Adrian John RESIGNED	Director	18 Apr 2014	15 Jul 2016	United Kingdom	March 1964	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
CARTER, Richard RESIGNED	Director		14 Mar 1997		November 1946	54 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RF
DAVER, Berjis Jal RESIGNED	Director		10 Jul 1995		October 1940	13 Clonard Way, Hatch End, Pinner, Middlesex, HA5 4BT
DYSON, Ian RESIGNED	Director	14 Mar 1997	31 Dec 1998		May 1962	The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
GEORGE, Peter Michael RESIGNED	Director		07 Feb 1994		October 1943	9 Downesbury, 40 Steeles Road, London, NW3 4SA
GLICK, Steven Marc RESIGNED	Director	14 Mar 1997	31 Dec 1998		January 1957	15 Eton Villas, London, NW3 4SG
HADDOW, Sara Kiew RESIGNED	Director	18 Nov 2024	31 Jul 2026	England	October 1979	7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
MASON, Geoffrey Keith Howard RESIGNED	Director	15 Jul 2016	16 Apr 2018	United Kingdom	February 1954	5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
MILES, Colin Gordon RESIGNED	Director	10 Jul 1995	14 Mar 1997		November 1945	The Brills, Brook End, Weston Turville, Bucks, HP22 5RF
NOBLE, Michael Jeremy RESIGNED	Director	14 Mar 2005	31 May 2012	United Kingdom	September 1957	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
NOBLE, Michael Jeremy RESIGNED	Director	14 Mar 1997	31 Dec 1998	England	September 1957	Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ
PARMAR, Vinod RESIGNED	Director	31 Aug 2007	12 Dec 2017	United Kingdom	June 1962	5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
ROSS, Alan Spencer RESIGNED	Director	02 Sep 1996	14 Mar 1997		July 1943	1a Palace Gate, Kensington, London, W8 5LS
SHAH, Snehal RESIGNED	Director	13 Jun 2016	06 Mar 2017	United Kingdom	October 1975	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
SMITH, Stuart John RESIGNED	Director	08 Feb 2017	18 Nov 2024	United Kingdom	November 1981	7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
SUTTERS, Charles Alexander RESIGNED	Director	12 Dec 2017	18 Nov 2024	England	June 1980	7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
USHER, Paul William RESIGNED	Director		14 Mar 1997		October 1945	Green Shadows, Tupwood Lane, Caterham, Surrey, CR3 6DD
WALKER, Colin Edward RESIGNED	Director		31 Mar 1994		June 1951	Dalemer House, Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HQ
WILSON, Andrew James RESIGNED	Director	16 Mar 2009	13 Jun 2016	United Kingdom	April 1973	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
LADBROKE CORPORATE DIRECTOR LIMITED RESIGNED	Director	31 Dec 1998	19 Apr 2005			Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ

LADBROKES CORAL CORPORATE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Nov 2019
Address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

FINK, Alon Zeev ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: England
Date of birth: June 1978
Address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

MORGAN, Benjamin William Edward ACTIVE
Role: Director
Appointed on: 18 Nov 2024
Country of Residence: England
Date of birth: July 1984
Address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

ARSENIĆ, Sonja RESIGNED
Role: Secretary
Appointed on: 30 Sep 2019
Resigned on: 21 Nov 2019
Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

HUGHES, Barbara RESIGNED
Role: Secretary
Appointed on: 14 Mar 1997
Resigned on: 31 Dec 1998
Address: Flat 3, 11 Hazelmere Road, London, NW6 6PY

NOBLE, Michael Jeremy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Mar 1997
Address: Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ

LADBROKES CORAL CORPORATE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Dec 1998
Resigned on: 30 Sep 2019
Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

ADELMAN, Jonathan Mark RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 18 Apr 2014
Country of Residence: England
Date of birth: June 1973
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

BARKER, Brian Geoffrey RESIGNED
Role: Director
Appointed on: 14 Mar 2005
Resigned on: 31 Aug 2007
Date of birth: May 1944
Address: 7 Magnolia Place, Montpelier Road Ealing, London, W5 2QQ

BATY, John Clifford RESIGNED
Role: Director
Appointed on: 14 Mar 2005
Resigned on: 16 Mar 2009
Country of Residence: England
Date of birth: June 1970
Address: Flat C, 1 Cranley Gardens, London, N10 3AA

BEARDSELL, Lindsay Claire RESIGNED
Role: Director
Appointed on: 16 Apr 2018
Resigned on: 04 Jun 2018
Country of Residence: England
Date of birth: October 1976
Address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England

BELL, Christopher RESIGNED
Role: Director
Appointed on: 10 Jul 1995
Resigned on: 14 Mar 1997
Date of birth: November 1957
Address: The Old Vicarage, Orchard Place, Westbury, Northamptonshire, NN13 5JT

BORKOWSKI, Christopher Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Flat 1, 28 Hyde Park Gardens, London, W2 2NB

BUSHNELL, Adrian John RESIGNED
Role: Director
Appointed on: 18 Apr 2014
Resigned on: 15 Jul 2016
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

CARTER, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1997
Date of birth: November 1946
Address: 54 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RF

DAVER, Berjis Jal RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1995
Date of birth: October 1940
Address: 13 Clonard Way, Hatch End, Pinner, Middlesex, HA5 4BT

DYSON, Ian RESIGNED
Role: Director
Appointed on: 14 Mar 1997
Resigned on: 31 Dec 1998
Date of birth: May 1962
Address: The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED

GEORGE, Peter Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1994
Date of birth: October 1943
Address: 9 Downesbury, 40 Steeles Road, London, NW3 4SA

GLICK, Steven Marc RESIGNED
Role: Director
Appointed on: 14 Mar 1997
Resigned on: 31 Dec 1998
Date of birth: January 1957
Address: 15 Eton Villas, London, NW3 4SG

HADDOW, Sara Kiew RESIGNED
Role: Director
Appointed on: 18 Nov 2024
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: October 1979
Address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

MASON, Geoffrey Keith Howard RESIGNED
Role: Director
Appointed on: 15 Jul 2016
Resigned on: 16 Apr 2018
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England

MILES, Colin Gordon RESIGNED
Role: Director
Appointed on: 10 Jul 1995
Resigned on: 14 Mar 1997
Date of birth: November 1945
Address: The Brills, Brook End, Weston Turville, Bucks, HP22 5RF

NOBLE, Michael Jeremy RESIGNED
Role: Director
Appointed on: 14 Mar 2005
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

NOBLE, Michael Jeremy RESIGNED
Role: Director
Appointed on: 14 Mar 1997
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: September 1957
Address: Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ

PARMAR, Vinod RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 12 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England

ROSS, Alan Spencer RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 14 Mar 1997
Date of birth: July 1943
Address: 1a Palace Gate, Kensington, London, W8 5LS

SHAH, Snehal RESIGNED
Role: Director
Appointed on: 13 Jun 2016
Resigned on: 06 Mar 2017
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

SMITH, Stuart John RESIGNED
Role: Director
Appointed on: 08 Feb 2017
Resigned on: 18 Nov 2024
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

SUTTERS, Charles Alexander RESIGNED
Role: Director
Appointed on: 12 Dec 2017
Resigned on: 18 Nov 2024
Country of Residence: England
Date of birth: June 1980
Address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

USHER, Paul William RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1997
Date of birth: October 1945
Address: Green Shadows, Tupwood Lane, Caterham, Surrey, CR3 6DD

WALKER, Colin Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: June 1951
Address: Dalemer House, Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HQ

WILSON, Andrew James RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 13 Jun 2016
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

LADBROKE CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 19 Apr 2005
Address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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