WILLIAM BIRCH & SONS LIMITED
WILLIAM BIRCH & SONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00129834, and its current status with Companies House is active. The company was incorporated on 28 June 1913 and lists its registered address as YORK, United Kingdom. 1 shareholder is on record for WILLIAM BIRCH & SONS 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 19 October 2026.
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Shareholders
1
One shareholder is currently on record for WILLIAM BIRCH & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WILLIAM BIRCH HOLDINGS 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 |
|---|---|---|---|
| WILLIAM BIRCH HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for WILLIAM BIRCH & SONS LIMITED are current appointments, filed with Companies House. Christopher Birch (appointed 1991-05-08), Paul Goyea (appointed 2006-01-01), Gemma Shahjahan (appointed 2016-11-01) and Simon Potter (appointed 2016-11-01) all serve as Director. The remaining 1 record shown (Ben Thomson) is a former appointment that has since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WILLIAM BIRCH & SONS 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
WILLIAM BIRCH & SONS LIMITED sits 1 level below its ultimate parent, WILLIAM BIRCH HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above WILLIAM BIRCH & SONS LIMITED is WILLIAM BIRCH HOLDINGS LIMITED, holding 100% as filed in WILLIAM BIRCH & SONS 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.
WILLIAM BIRCH HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WILLIAM BIRCH & SONS LIMITED?
One shareholder is currently on record for WILLIAM BIRCH & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WILLIAM BIRCH HOLDINGS 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 WILLIAM BIRCH & SONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WILLIAM BIRCH & SONS 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 WILLIAM BIRCH & SONS LIMITED have on record?
1 shareholder is shown on record for WILLIAM BIRCH & SONS LIMITED.
What is WILLIAM BIRCH & SONS LIMITED's company registration number?
WILLIAM BIRCH & SONS LIMITED's registration number is 00129834, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WILLIAM BIRCH & SONS LIMITED still an active company?
WILLIAM BIRCH & SONS LIMITED's status on Companies House is listed as active.
When was WILLIAM BIRCH & SONS LIMITED incorporated?
WILLIAM BIRCH & SONS LIMITED was incorporated on 28 June 1913, according to Companies House.
What is WILLIAM BIRCH & SONS LIMITED's registered address?
The registered address on file for WILLIAM BIRCH & SONS LIMITED is YORK, United Kingdom.
What legal structure is WILLIAM BIRCH & SONS LIMITED registered as?
WILLIAM BIRCH & SONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WILLIAM BIRCH & SONS LIMITED?
Four of the 5 officer records shown for WILLIAM BIRCH & SONS LIMITED are current appointments, filed with Companies House. Christopher Birch (appointed 1991-05-08), Paul Goyea (appointed 2006-01-01), Gemma Shahjahan (appointed 2016-11-01) and Simon Potter (appointed 2016-11-01) all serve as Director. The remaining 1 record shown (Ben Thomson) is a former appointment that has since been resigned. Management authority at WILLIAM BIRCH & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WILLIAM BIRCH & SONS LIMITED have a parent company or subsidiaries?
WILLIAM BIRCH & SONS LIMITED sits 1 level below its ultimate parent, WILLIAM BIRCH 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 WILLIAM BIRCH & SONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WILLIAM BIRCH & SONS 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 WILLIAM BIRCH & SONS 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 WILLIAM BIRCH & SONS 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 19 October 2026.