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SINGLETON BIRCH LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00009433
Incorporation Date
1875-04-23
Company Type
Private limited company (Ltd.)
Address
BARNETBY, United Kingdom
Website
www.singletonbirch.co.uk/
Source: Companies House

SINGLETON BIRCH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00009433, and its current status with Companies House is active. The company was incorporated on 23 April 1875 and lists its registered address as BARNETBY, United Kingdom. 1 shareholder is on record for SINGLETON BIRCH 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 22 September 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 SINGLETON BIRCH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MISSISSIPPI LIME UK, holding 100% β€” a majority holding.

The 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
MISSISSIPPI LIME UK 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of SINGLETON BIRCH LIMITED on record is Martyn Gardiner; 5 officers are shown here, filed with Companies House.

The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SINGLETON BIRCH 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 β€” whether officers can act individually or must sign jointly to bind the company β€” so that detail isn't available here.

MG
Martyn Gardiner RESIGNED

Appointed
2012-06-07
Resigned
2021-07-14
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

DR
Donald Roberts RESIGNED

Appointed
2022-09-07
Resigned
2023-05-01
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

PF
Patrick Fitzgerald ACTIVE

Appointed
2023-05-01
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

AE
Alexa Embleton ACTIVE

Appointed
2023-09-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

KM
Kyle Montgomery ACTIVE

Appointed
2026-02-01
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

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Group Structure

SINGLETON BIRCH LIMITED sits 3 levels below its ultimate parent, Hbm Holdings Company, registered in United States. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Hbm Holdings Company is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SINGLETON BIRCH LIMITED's own shareholder record. 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 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete β€” 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.

Ultimate HQ
Hbm Holdings Company
United States
BIRCH SOLUTIONS UK LIMITED
United KingdomGB 08521262

BIRCH ENERGY LIMITED
United KingdomGB 03694622

BIRCH CHEMICALS LIMITED
United KingdomGB 03880774

DEDICATED VMI SYSTEMS LIMITED
United KingdomGB 07027025

MINSTERPORT LIMITED
United KingdomGB 02018744

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns SINGLETON BIRCH LIMITED?

One shareholder is currently on record for SINGLETON BIRCH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MISSISSIPPI LIME UK, holding 100% β€” a majority holding. The 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 SINGLETON BIRCH LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for SINGLETON BIRCH 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 SINGLETON BIRCH LIMITED have on record?

1 shareholder is shown on record for SINGLETON BIRCH LIMITED.

What is SINGLETON BIRCH LIMITED's company registration number?

SINGLETON BIRCH LIMITED's registration number is 00009433, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SINGLETON BIRCH LIMITED still an active company?

SINGLETON BIRCH LIMITED's status on Companies House is listed as active.

When was SINGLETON BIRCH LIMITED incorporated?

SINGLETON BIRCH LIMITED was incorporated on 23 April 1875, according to Companies House.

What is SINGLETON BIRCH LIMITED's registered address?

The registered address on file for SINGLETON BIRCH LIMITED is BARNETBY, United Kingdom.

What legal structure is SINGLETON BIRCH LIMITED registered as?

SINGLETON BIRCH LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SINGLETON BIRCH LIMITED?

The Director of SINGLETON BIRCH LIMITED on record is Martyn Gardiner; 5 officers are shown here, filed with Companies House. Management authority at SINGLETON BIRCH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SINGLETON BIRCH LIMITED have a parent company or subsidiaries?

SINGLETON BIRCH LIMITED sits 3 levels below its ultimate parent, Hbm Holdings Company, registered in United States. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete β€” 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.

Can Zavia monitor changes to SINGLETON BIRCH LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SINGLETON BIRCH 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 SINGLETON BIRCH 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 SINGLETON BIRCH 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 22 September 2026.

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