BIRCH VALLEY HOLDINGS LIMITED
BIRCH VALLEY HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09438398, and its current status with Companies House is active. The company was incorporated on 13 February 2015 and lists its registered address as DRIFFIELD, United Kingdom. 5 shareholders are on record for BIRCH VALLEY HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
5
Five shareholders are currently on record for BIRCH VALLEY HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GILES MEGGINSON, holding 32% — the largest recorded stake — followed by JOHN DEREK TAYLOR MEGGINSON at 29.2%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GILES MEGGINSON | 32% | Companies House | |
| JOHN DEREK TAYLOR MEGGINSON | 29.2% | Companies House | |
| PATRICIA MEGGINSON | 29.2% | Companies House | |
| MAX BREWER | 9.6% | Companies House | |
| THOMAS ALAN TAYLOR MEGGINSON | 0% | Companies House |
Officers
4
Four officers are currently on record for BIRCH VALLEY HOLDINGS LIMITED, filed with Companies House. John Megginson (appointed 2015-02-13), Thomas Megginson (appointed 2015-03-16), Patricia Megginson (appointed 2015-03-20) and Charles Barker (appointed 2017-12-20) all serve as Director.
Management authority at BIRCH VALLEY HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BIRCH VALLEY HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
BIRCH VALLEY HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BIRCH VALLEY HOLDINGS LIMITED?
Five shareholders are currently on record for BIRCH VALLEY HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GILES MEGGINSON, holding 32% — the largest recorded stake — followed by JOHN DEREK TAYLOR MEGGINSON at 29.2%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is BIRCH VALLEY HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BIRCH VALLEY HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BIRCH VALLEY HOLDINGS LIMITED have on record?
5 shareholders are shown on record for BIRCH VALLEY HOLDINGS LIMITED. The register reports 9 in total; only the top 5 by holding are shown here.
What is BIRCH VALLEY HOLDINGS LIMITED's company registration number?
BIRCH VALLEY HOLDINGS LIMITED's registration number is 09438398, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BIRCH VALLEY HOLDINGS LIMITED still an active company?
BIRCH VALLEY HOLDINGS LIMITED's status on Companies House is listed as active.
When was BIRCH VALLEY HOLDINGS LIMITED incorporated?
BIRCH VALLEY HOLDINGS LIMITED was incorporated on 13 February 2015, according to Companies House.
What is BIRCH VALLEY HOLDINGS LIMITED's registered address?
The registered address on file for BIRCH VALLEY HOLDINGS LIMITED is DRIFFIELD, United Kingdom.
What legal structure is BIRCH VALLEY HOLDINGS LIMITED registered as?
BIRCH VALLEY HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BIRCH VALLEY HOLDINGS LIMITED?
Four officers are currently on record for BIRCH VALLEY HOLDINGS LIMITED, filed with Companies House. John Megginson (appointed 2015-02-13), Thomas Megginson (appointed 2015-03-16), Patricia Megginson (appointed 2015-03-20) and Charles Barker (appointed 2017-12-20) all serve as Director. Management authority at BIRCH VALLEY HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BIRCH VALLEY HOLDINGS LIMITED have a parent company or subsidiaries?
BIRCH VALLEY HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BIRCH VALLEY HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BIRCH VALLEY HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BIRCH VALLEY HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BIRCH VALLEY HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.