BALRACH LIMITED

Company summary

Company number: 01623145
Status: ACTIVE
Incorporated / age: 19 March 198244 years
Registered office: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU
Accounts due: 5 January 2027
Confirmation statement due: 10 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 01:27 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
76 Hagley Road, Edgbaston, Birmingham, B16 8LU
Nature of business
Other letting and operating of own or leased real estate
Previous company names
SEEDHIDE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOOLDRIDGE, David Ian ACTIVE	Secretary	19 Nov 2021				76 Hagley Road, Edgbaston, Birmingham, B16 8LU
ALLISON, Gerald Anthony ACTIVE	Director	24 Jul 2020		England	September 1951	76 Hagley Road, Edgbaston, Birmingham, B16 8LU
CLARK, Philip John ACTIVE	Director	21 Sep 2023		England	February 1965	76 Hagley Road, Edgbaston, Birmingham, B16 8LU
COOPER, Haydn John ACTIVE	Director	13 Jul 2020		England	January 1981	76 Hagley Road, Edgbaston, Birmingham, B16 8LU
HAY-PLUMB, Paula Maria ACTIVE	Director	24 Jul 2020		England	March 1960	76 Hagley Road, Edgbaston, Birmingham, B16 8LU
WOOLDRIDGE, David Ian ACTIVE	Director	15 May 2020		United Kingdom	February 1972	76 Hagley Road, Edgbaston, Birmingham, B16 8LU
BENNETT, Michael Thomas RESIGNED	Secretary	28 May 2020	19 Nov 2021			76 Hagley Road, Edgbaston, Birmingham, B16 8LU
MEERING, John Peter RESIGNED	Secretary		17 Dec 1991			89 Westfield Road, Edgbaston, Birmingham, West Midlands, B15 3JF
MOYSE, Richard Michael RESIGNED	Secretary	04 Apr 1996	06 Oct 1997			19, St James's Drive, London, SW17 7RN
PICK, Graham John RESIGNED	Secretary	01 Sep 1999	20 Mar 2000			3, Hellier Drive, Wombourne, Wolverhampton, Staffordshire, WV5 8AH
READMAN, Alison Mary RESIGNED	Secretary	20 Mar 2000	29 May 2009			12 Prince Rupert's Way, Lichfield, WS13 7ER
ROGERS, Anthony Charles RESIGNED	Secretary	06 Oct 1997	01 Sep 1999			7 Drakes Close, Huntington, York, North Yorkshire, YO32 9GN
THOMPSON, Nigel Rohan RESIGNED	Secretary	10 Dec 1991	04 Apr 1996			16 Norfolk Road, Edgbaston, Birmingham, B15 3SN
ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir RESIGNED	Director	30 Jun 2010	18 Sep 2018	England	June 1966	76 Hagley Road, Edgbaston, Birmingham, B16 8LU
BUNBURY, Michael William, Sir RESIGNED	Director		01 Jul 2010	England	December 1946	Naunton Hall, Rendlesham, Woodbridge, Suffolk, IP12 2RD
KIRK, Joanna Claire RESIGNED	Director	18 Sep 2018	15 May 2020	England	June 1975	76 Hagley Road, Edgbaston, Birmingham, B16 8LU
LEE, Mark Samuel Wilton RESIGNED	Director	18 Sep 2018	10 Jul 2020	England	January 1963	76 Hagley Road, Edgbaston, Birmingham, B16 8LU
PARKER, Andrew John RESIGNED	Director	24 Jul 2020	31 Jul 2023	England	February 1960	76 Hagley Road, Edgbaston, Birmingham, B16 8LU
PICK, Graham John RESIGNED	Director	19 Mar 2001	10 Apr 2009	England	January 1958	3, Hellier Drive, Wombourne, Wolverhampton, Staffordshire, WV5 8AH

WOOLDRIDGE, David Ian ACTIVE
Role: Secretary
Appointed on: 19 Nov 2021
Address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

ALLISON, Gerald Anthony ACTIVE
Role: Director
Appointed on: 24 Jul 2020
Country of Residence: England
Date of birth: September 1951
Address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

CLARK, Philip John ACTIVE
Role: Director
Appointed on: 21 Sep 2023
Country of Residence: England
Date of birth: February 1965
Address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

COOPER, Haydn John ACTIVE
Role: Director
Appointed on: 13 Jul 2020
Country of Residence: England
Date of birth: January 1981
Address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

HAY-PLUMB, Paula Maria ACTIVE
Role: Director
Appointed on: 24 Jul 2020
Country of Residence: England
Date of birth: March 1960
Address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

WOOLDRIDGE, David Ian ACTIVE
Role: Director
Appointed on: 15 May 2020
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

BENNETT, Michael Thomas RESIGNED
Role: Secretary
Appointed on: 28 May 2020
Resigned on: 19 Nov 2021
Address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

MEERING, John Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Dec 1991
Address: 89 Westfield Road, Edgbaston, Birmingham, West Midlands, B15 3JF

MOYSE, Richard Michael RESIGNED
Role: Secretary
Appointed on: 04 Apr 1996
Resigned on: 06 Oct 1997
Address: 19, St James's Drive, London, SW17 7RN

PICK, Graham John RESIGNED
Role: Secretary
Appointed on: 01 Sep 1999
Resigned on: 20 Mar 2000
Address: 3, Hellier Drive, Wombourne, Wolverhampton, Staffordshire, WV5 8AH

READMAN, Alison Mary RESIGNED
Role: Secretary
Appointed on: 20 Mar 2000
Resigned on: 29 May 2009
Address: 12 Prince Rupert's Way, Lichfield, WS13 7ER

ROGERS, Anthony Charles RESIGNED
Role: Secretary
Appointed on: 06 Oct 1997
Resigned on: 01 Sep 1999
Address: 7 Drakes Close, Huntington, York, North Yorkshire, YO32 9GN

THOMPSON, Nigel Rohan RESIGNED
Role: Secretary
Appointed on: 10 Dec 1991
Resigned on: 04 Apr 1996
Address: 16 Norfolk Road, Edgbaston, Birmingham, B15 3SN

ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 18 Sep 2018
Country of Residence: England
Date of birth: June 1966
Address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

BUNBURY, Michael William, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2010
Country of Residence: England
Date of birth: December 1946
Address: Naunton Hall, Rendlesham, Woodbridge, Suffolk, IP12 2RD

KIRK, Joanna Claire RESIGNED
Role: Director
Appointed on: 18 Sep 2018
Resigned on: 15 May 2020
Country of Residence: England
Date of birth: June 1975
Address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

LEE, Mark Samuel Wilton RESIGNED
Role: Director
Appointed on: 18 Sep 2018
Resigned on: 10 Jul 2020
Country of Residence: England
Date of birth: January 1963
Address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

PARKER, Andrew John RESIGNED
Role: Director
Appointed on: 24 Jul 2020
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: February 1960
Address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

PICK, Graham John RESIGNED
Role: Director
Appointed on: 19 Mar 2001
Resigned on: 10 Apr 2009
Country of Residence: England
Date of birth: January 1958
Address: 3, Hellier Drive, Wombourne, Wolverhampton, Staffordshire, WV5 8AH

Filing history

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