Skip links
Companies
› United Kingdom › TAYLOR BIRCHWOOD LIMITED
Company registry profile
TAYLOR BIRCHWOOD LIMITED logo

TAYLOR BIRCHWOOD LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02014369
Incorporation Date
1986-04-25
Company Type
Private limited company (Ltd.)
Address
Hailsham, United Kingdom
Website
www.taylorbennett.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

TAYLOR BIRCHWOOD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02014369, and its current status with Companies House is active. The company was incorporated on 25 April 1986 and lists its registered address as Hailsham, United Kingdom. 3 shareholders are on record for TAYLOR BIRCHWOOD 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 9 November 2026.

Shareholders

3

Swipe or scroll for more columns

Shareholder Type Holding Source Document
TAYLOR BENNETT HOLDINGS LIMITED 47.5% Companies House
CATHEXIS HOLDINGS LIMITED 47.5% Companies House

Registry notes and limitations

Three shareholders are currently on record for TAYLOR BIRCHWOOD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TAYLOR BENNETT HOLDINGS LIMITED, holding 47.5% — the largest recorded stake — followed by CATHEXIS HOLDINGS LIMITED at 47.5%; the remaining 1 shareholder shown holds smaller stakes.

Because every 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.

Officers

5

MW
Matthew Wall ACTIVE

Appointed
2017-01-14
Residence
🇬🇧 United Kingdom
Occupation
Director

VC
Victoria Cowley ACTIVE

Appointed
2024-09-06
Residence
🇬🇧 United Kingdom
Occupation
Director

WR
Wayne Reynolds ACTIVE

Appointed
2024-09-06
Residence
🇬🇧 United Kingdom
Occupation
Director

FM
Fiona Mellor RESIGNED

Appointed
2019-05-22
Resigned
2024-09-06
Residence
🇬🇧 United Kingdom
Occupation
Director

FM
Fiona Mellor RESIGNED

Appointed
2018-03-06
Resigned
2024-09-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Three of the 5 officer records shown for TAYLOR BIRCHWOOD LIMITED are current appointments, filed with Companies House. Matthew Wall (appointed 2017-01-14), Victoria Cowley (appointed 2024-09-06) and Wayne Reynolds (appointed 2024-09-06) all serve as Director. The remaining 2 records shown (Fiona Mellor) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TAYLOR BIRCHWOOD 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

Ultimate HQ
TAYLOR BENNETT HOLDINGS LIMITED
United Kingdom
BIRCHWOOD KNIGHT LIMITED
United KingdomGB 06801597

How these relationships were recorded

TAYLOR BIRCHWOOD LIMITED sits 1 level below its ultimate parent, TAYLOR BENNETT HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above TAYLOR BIRCHWOOD LIMITED is TAYLOR BENNETT HOLDINGS LIMITED, holding 47.5% as filed in TAYLOR BIRCHWOOD LIMITED's own shareholder record with Companies House. 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 1 subsidiary spans 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.

Registry questions

Frequently asked questions

Who owns TAYLOR BIRCHWOOD LIMITED?

Three shareholders are currently on record for TAYLOR BIRCHWOOD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TAYLOR BENNETT HOLDINGS LIMITED, holding 47.5% — the largest recorded stake — followed by CATHEXIS HOLDINGS LIMITED at 47.5%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 TAYLOR BIRCHWOOD LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TAYLOR BIRCHWOOD 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 TAYLOR BIRCHWOOD LIMITED have on record?

3 shareholders are shown on record for TAYLOR BIRCHWOOD LIMITED.

What is TAYLOR BIRCHWOOD LIMITED's company registration number?

TAYLOR BIRCHWOOD LIMITED's registration number is 02014369, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TAYLOR BIRCHWOOD LIMITED still an active company?

TAYLOR BIRCHWOOD LIMITED's status on Companies House is listed as active.

When was TAYLOR BIRCHWOOD LIMITED incorporated?

TAYLOR BIRCHWOOD LIMITED was incorporated on 25 April 1986, according to Companies House.

What is TAYLOR BIRCHWOOD LIMITED's registered address?

The registered address on file for TAYLOR BIRCHWOOD LIMITED is Hailsham, United Kingdom.

What legal structure is TAYLOR BIRCHWOOD LIMITED registered as?

TAYLOR BIRCHWOOD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TAYLOR BIRCHWOOD LIMITED?

Three of the 5 officer records shown for TAYLOR BIRCHWOOD LIMITED are current appointments, filed with Companies House. Matthew Wall (appointed 2017-01-14), Victoria Cowley (appointed 2024-09-06) and Wayne Reynolds (appointed 2024-09-06) all serve as Director. The remaining 2 records shown (Fiona Mellor) are former appointments that have since been resigned. Management authority at TAYLOR BIRCHWOOD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TAYLOR BIRCHWOOD LIMITED have a parent company or subsidiaries?

TAYLOR BIRCHWOOD LIMITED sits 1 level below its ultimate parent, TAYLOR BENNETT HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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.

Can Zavia monitor changes to TAYLOR BIRCHWOOD LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TAYLOR BIRCHWOOD 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 TAYLOR BIRCHWOOD 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 TAYLOR BIRCHWOOD 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 9 November 2026.

This website uses cookies to improve your web experience.