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BIRCH VALLEY HOLDINGS LIMITED

Active
09438398·incorporated 2015-02-13

BIRCH VALLEY HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 February 2015 at Companies House (number 09438398; OpenRegistry canonical ID GB-09438398-birch-valley-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 1,567 active companies registered in Driffield (postcode YO25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-13
Registered Address
ESTATE OFFICE EASTBURN ROAD, EASTBURN, DRIFFIELD, YO25 9DP
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BIRCH VALLEY HOLDINGS LIMITED

Financials

Check financials of BIRCH VALLEY HOLDINGS LIMITED

Filings

Check filing history of BIRCH VALLEY HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-29. Next confirmation statement due 2027-02-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BIRCH VALLEY HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mr John Derek Taylor Megginson born 1944 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas Alan Taylor Megginson born 1974 resident in United Kingdom, British national. Notified 2018-02-02.
    • Holds 25–50% of voting rights
    • Holds 50–75% of voting rights
  • Mrs Patricia Megginson born 1942 resident in England, British national. Notified 2022-11-10.
    • Owns 25–50% of shares
  • Mr Giles Matthew Taylor Megginson born 1976 resident in England, British national. Notified 2022-11-15.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mrs Patricia Megginson born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-02.
    • Owns 25–50% of shares
  • Mr Giles Matthew Taylor Megginson born 1976 resident in England, British national. Notified 2022-11-15. Ceased 2026-01-29.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Driffield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09438398.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.