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BIRDS (DERBY) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00252672
Incorporation Date
1930-12-12
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.birdsbakery.com/
Source: Companies House

BIRDS (DERBY) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00252672, and its current status with Companies House is active. The company was incorporated on 12 December 1930 and lists its registered address as United Kingdom. 1 shareholder is on record for BIRDS (DERBY) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BIRDS (DERBY) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BIRDS BAKERY HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BIRDS BAKERY HOLDINGS LTD 100% Companies House

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Officers

5

The Director of BIRDS (DERBY) LIMITED currently on record is Lesley Bird; five officers are currently on record for BIRDS (DERBY) LIMITED, filed with Companies House.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BIRDS (DERBY) 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.

LB
Lesley Bird ACTIVE

Appointed
2019-08-12
Residence
🇬🇧 United Kingdom
Occupation
Director

DT
David Tilly ACTIVE

Appointed
2019-08-15
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jamie Bird ACTIVE

Appointed
2021-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LB
Linda Bird ACTIVE

Appointed
2022-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LB
Lesley Bird ACTIVE

Appointed
2019-08-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BIRDS (DERBY) LIMITED sits 1 level below its ultimate parent, BIRDS BAKERY HOLDINGS LTD, registered in United Kingdom. Immediately above BIRDS (DERBY) LIMITED is BIRDS BAKERY HOLDINGS LTD, holding 100% as filed in BIRDS (DERBY) LIMITED's own shareholder record with Companies House.

Ultimate HQ
BIRDS BAKERY HOLDINGS LTD
United Kingdom

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Frequently Asked Questions

Who owns BIRDS (DERBY) LIMITED?

One shareholder is currently on record for BIRDS (DERBY) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BIRDS BAKERY HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BIRDS (DERBY) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BIRDS (DERBY) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BIRDS (DERBY) LIMITED have on record?

1 shareholder is shown on record for BIRDS (DERBY) LIMITED.

What is BIRDS (DERBY) LIMITED's company registration number?

BIRDS (DERBY) LIMITED's registration number is 00252672, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BIRDS (DERBY) LIMITED still an active company?

BIRDS (DERBY) LIMITED's status on Companies House is listed as active.

When was BIRDS (DERBY) LIMITED incorporated?

BIRDS (DERBY) LIMITED was incorporated on 12 December 1930, according to Companies House.

What is BIRDS (DERBY) LIMITED's registered address?

The registered address on file for BIRDS (DERBY) LIMITED is United Kingdom.

What legal structure is BIRDS (DERBY) LIMITED registered as?

BIRDS (DERBY) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BIRDS (DERBY) LIMITED?

The Director of BIRDS (DERBY) LIMITED currently on record is Lesley Bird; five officers are currently on record for BIRDS (DERBY) LIMITED, filed with Companies House. Management authority at BIRDS (DERBY) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BIRDS (DERBY) LIMITED have a parent company or subsidiaries?

BIRDS (DERBY) LIMITED sits 1 level below its ultimate parent, BIRDS BAKERY HOLDINGS LTD, registered in United Kingdom.

Can Zavia monitor changes to BIRDS (DERBY) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BIRDS (DERBY) 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 BIRDS (DERBY) 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 BIRDS (DERBY) 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 4 October 2026.

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