BIRCH LIMITED

Company summary

Company number: 02563345
Status: ACTIVE
Incorporated / age: 29 November 199035 years
Registered office: 2 Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF
Accounts due: 31 December 2026
Confirmation statement due: 6 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 07:11 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
2 Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF
Nature of business
Activities of head offices
Previous company names
BIRCH PUBLIC LIMITED COMPANY
STARWATCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIBSON, Graeme Kenneth ACTIVE	Director	01 Apr 2026		United Kingdom	July 1982	2, Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH, United Kingdom
KINNIBURGH, Moira Jane ACTIVE	Director	31 Jan 2026		United Kingdom	June 1972	2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF
COX, John Andrew RESIGNED	Secretary	24 Feb 1994	19 May 1999			9 Premier Avenue, Ashbourne, Derbyshire, DE6 1LH
DONALDSON, Euan James RESIGNED	Secretary	09 Oct 2000	21 Jan 2002			28 Trainers Brae, North Berwick, East Lothian, EH39 4NR
LITTING, Kevin George RESIGNED	Secretary		24 Feb 1994			Cedar House 15 Hollies Road, Allestree, Derby, DE22 2HX
MACKINNON, Iain Lachlan RESIGNED	Secretary	21 Jan 2002	30 Aug 2002			1 Hermitage Drive, Edinburgh, EH10 6DE
SMYTH, Pamela June RESIGNED	Secretary	30 Aug 2002	16 May 2012			6060 Knights Court, Solihull, Parkway, Birmingham Business, Park, Solihull, B37 7WY
WILSON, Mark William RESIGNED	Secretary	19 May 1999	09 Oct 2000			18 Silverdale Close, Ecclesall, Sheffield, South Yorkshire, S11 9JN
BORLAND, Donald William RESIGNED	Director	24 Nov 2014	10 Mar 2015	United Kingdom	September 1966	2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF
ENDSOR, Christopher John RESIGNED	Director	10 Mar 2015	25 Jan 2023	United Kingdom	March 1961	2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF
ENDSOR, Christopher John RESIGNED	Director	21 Feb 1994	09 Oct 2000	United Kingdom	March 1961	Maple Croft, Dalbury Lees, Ashbourne, Derbyshire, DE6 5BE, England
GADSBY, Peter James RESIGNED	Director		18 Dec 2003	England	July 1948	Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR
HODSDEN, Richard David RESIGNED	Director	21 Nov 2013	04 Dec 2014	England	November 1966	2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom
HOPKIN, Nicholas RESIGNED	Director		30 Apr 1996		December 1955	South End House High Bungay Road, Loddon, Norwich, NR14 6DX
JACKSON, Julie Mansfield RESIGNED	Director	25 Jan 2023	31 Jan 2026	Scotland	December 1965	2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF
KEARNEY, Douglas Richard RESIGNED	Director	07 Sep 1995	09 Oct 2000	Scotland	August 1955	11 Eastwoodmains Road, Glasgow, G46 6QB
LITTING, Kevin George RESIGNED	Director		30 Sep 1994	England	February 1950	Cedar House 15 Hollies Road, Allestree, Derby, DE22 2HX
MEAD, Richard Barwick RESIGNED	Director	01 Jun 1997	09 Oct 2000	United Kingdom	August 1947	Clayfurlong House, Kemble, Cirencester, Gloucestershire, GL7 6BS
MILLER, Keith Manson RESIGNED	Director	09 Oct 2000	31 Mar 2015	Scotland	March 1949	2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom
MURDOCH, Ian RESIGNED	Director	10 Mar 2015	01 Apr 2026	Scotland	March 1970	2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF
RICHARDS, John Steel RESIGNED	Director	09 Oct 2000	18 Nov 2013	United Kingdom	September 1957	2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom
WILSON, Mark William RESIGNED	Director	24 Feb 1997	09 Oct 2000		April 1963	18 Silverdale Close, Ecclesall, Sheffield, South Yorkshire, S11 9JN

GIBSON, Graeme Kenneth ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1982
Address: 2, Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH, United Kingdom

KINNIBURGH, Moira Jane ACTIVE
Role: Director
Appointed on: 31 Jan 2026
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF

COX, John Andrew RESIGNED
Role: Secretary
Appointed on: 24 Feb 1994
Resigned on: 19 May 1999
Address: 9 Premier Avenue, Ashbourne, Derbyshire, DE6 1LH

DONALDSON, Euan James RESIGNED
Role: Secretary
Appointed on: 09 Oct 2000
Resigned on: 21 Jan 2002
Address: 28 Trainers Brae, North Berwick, East Lothian, EH39 4NR

LITTING, Kevin George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Feb 1994
Address: Cedar House 15 Hollies Road, Allestree, Derby, DE22 2HX

MACKINNON, Iain Lachlan RESIGNED
Role: Secretary
Appointed on: 21 Jan 2002
Resigned on: 30 Aug 2002
Address: 1 Hermitage Drive, Edinburgh, EH10 6DE

SMYTH, Pamela June RESIGNED
Role: Secretary
Appointed on: 30 Aug 2002
Resigned on: 16 May 2012
Address: 6060 Knights Court, Solihull, Parkway, Birmingham Business, Park, Solihull, B37 7WY

WILSON, Mark William RESIGNED
Role: Secretary
Appointed on: 19 May 1999
Resigned on: 09 Oct 2000
Address: 18 Silverdale Close, Ecclesall, Sheffield, South Yorkshire, S11 9JN

BORLAND, Donald William RESIGNED
Role: Director
Appointed on: 24 Nov 2014
Resigned on: 10 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF

ENDSOR, Christopher John RESIGNED
Role: Director
Appointed on: 10 Mar 2015
Resigned on: 25 Jan 2023
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF

ENDSOR, Christopher John RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 09 Oct 2000
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Maple Croft, Dalbury Lees, Ashbourne, Derbyshire, DE6 5BE, England

GADSBY, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 2003
Country of Residence: England
Date of birth: July 1948
Address: Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR

HODSDEN, Richard David RESIGNED
Role: Director
Appointed on: 21 Nov 2013
Resigned on: 04 Dec 2014
Country of Residence: England
Date of birth: November 1966
Address: 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom

HOPKIN, Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: December 1955
Address: South End House High Bungay Road, Loddon, Norwich, NR14 6DX

JACKSON, Julie Mansfield RESIGNED
Role: Director
Appointed on: 25 Jan 2023
Resigned on: 31 Jan 2026
Country of Residence: Scotland
Date of birth: December 1965
Address: 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF

KEARNEY, Douglas Richard RESIGNED
Role: Director
Appointed on: 07 Sep 1995
Resigned on: 09 Oct 2000
Country of Residence: Scotland
Date of birth: August 1955
Address: 11 Eastwoodmains Road, Glasgow, G46 6QB

LITTING, Kevin George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Country of Residence: England
Date of birth: February 1950
Address: Cedar House 15 Hollies Road, Allestree, Derby, DE22 2HX

MEAD, Richard Barwick RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 09 Oct 2000
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Clayfurlong House, Kemble, Cirencester, Gloucestershire, GL7 6BS

MILLER, Keith Manson RESIGNED
Role: Director
Appointed on: 09 Oct 2000
Resigned on: 31 Mar 2015
Country of Residence: Scotland
Date of birth: March 1949
Address: 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom

MURDOCH, Ian RESIGNED
Role: Director
Appointed on: 10 Mar 2015
Resigned on: 01 Apr 2026
Country of Residence: Scotland
Date of birth: March 1970
Address: 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF

RICHARDS, John Steel RESIGNED
Role: Director
Appointed on: 09 Oct 2000
Resigned on: 18 Nov 2013
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom

WILSON, Mark William RESIGNED
Role: Director
Appointed on: 24 Feb 1997
Resigned on: 09 Oct 2000
Date of birth: April 1963
Address: 18 Silverdale Close, Ecclesall, Sheffield, South Yorkshire, S11 9JN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Registration of a charge (opens in a new tab)
11 May 1999	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)
14 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 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)
19 Dec 1996	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)
31 May 1996	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)
21 Dec 1994	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)
15 Mar 1994	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)
04 Dec 1992	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)
05 Aug 1992	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)
21 Apr 1992	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)

Registers

Exemptions

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