CHARLES BIRCH (SUSSEX) LIMITED
CHARLES BIRCH (SUSSEX) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00411839, and its current status with Companies House is active. The company was incorporated on 31 May 1946 and lists its registered address as ROCHFORD, United Kingdom. 1 shareholder is on record for CHARLES BIRCH (SUSSEX) 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 29 October 2026.
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Shareholders
1
One shareholder is currently on record for CHARLES BIRCH (SUSSEX) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CHARLES BIRCH LIMITED, 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 |
|---|---|---|---|
| CHARLES BIRCH LIMITED | 100% | Companies House |
Officers
3
One of the 3 officer records shown for CHARLES BIRCH (SUSSEX) LIMITED is a current appointment, filed with Companies House. Christopher Wilson (appointed 1991-12-29) serves as Director. The remaining 2 records shown (Eric Wilson and Barry Brian) are former appointments that have since been resigned.
Management authority at CHARLES BIRCH (SUSSEX) 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
CHARLES BIRCH (SUSSEX) LIMITED sits 1 level below its ultimate parent, CHARLES BIRCH LIMITED, registered in United Kingdom. Immediately above CHARLES BIRCH (SUSSEX) LIMITED is CHARLES BIRCH LIMITED, holding 100% as filed in CHARLES BIRCH (SUSSEX) LIMITED's own shareholder record with Companies House.
CHARLES BIRCH LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CHARLES BIRCH (SUSSEX) LIMITED?
One shareholder is currently on record for CHARLES BIRCH (SUSSEX) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHARLES BIRCH LIMITED, 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 CHARLES BIRCH (SUSSEX) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CHARLES BIRCH (SUSSEX) 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 CHARLES BIRCH (SUSSEX) LIMITED have on record?
1 shareholder is shown on record for CHARLES BIRCH (SUSSEX) LIMITED.
What is CHARLES BIRCH (SUSSEX) LIMITED's company registration number?
CHARLES BIRCH (SUSSEX) LIMITED's registration number is 00411839, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CHARLES BIRCH (SUSSEX) LIMITED still an active company?
CHARLES BIRCH (SUSSEX) LIMITED's status on Companies House is listed as active.
When was CHARLES BIRCH (SUSSEX) LIMITED incorporated?
CHARLES BIRCH (SUSSEX) LIMITED was incorporated on 31 May 1946, according to Companies House.
What is CHARLES BIRCH (SUSSEX) LIMITED's registered address?
The registered address on file for CHARLES BIRCH (SUSSEX) LIMITED is ROCHFORD, United Kingdom.
What legal structure is CHARLES BIRCH (SUSSEX) LIMITED registered as?
CHARLES BIRCH (SUSSEX) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CHARLES BIRCH (SUSSEX) LIMITED?
One of the 3 officer records shown for CHARLES BIRCH (SUSSEX) LIMITED is a current appointment, filed with Companies House. Christopher Wilson (appointed 1991-12-29) serves as Director. The remaining 2 records shown (Eric Wilson and Barry Brian) are former appointments that have since been resigned. Management authority at CHARLES BIRCH (SUSSEX) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CHARLES BIRCH (SUSSEX) LIMITED have a parent company or subsidiaries?
CHARLES BIRCH (SUSSEX) LIMITED sits 1 level below its ultimate parent, CHARLES BIRCH LIMITED, registered in United Kingdom.
Can Zavia monitor changes to CHARLES BIRCH (SUSSEX) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHARLES BIRCH (SUSSEX) 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 CHARLES BIRCH (SUSSEX) 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 CHARLES BIRCH (SUSSEX) 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 29 October 2026.