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G.C.BIRCHALL (HOLDINGS) LIMITED

00345838 · Ltd · 87 years old

Cobalt House Magnesium Way, Burnley, BB12 7BF

SIC 74990

Companies House data checked 28 October 2026

Type
Ltd
Incorporated
1938
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for G.C.BIRCHALL (HOLDINGS) LIMITED (ECCTA)

Directors of G.C.BIRCHALL (HOLDINGS) LIMITED must verify their identity by 2027-08-13.

Directors
10 verified
Persons with Significant Control
2 verified

Director network

B.C.S. DISPOSABLES…COUNTRYWIDE CATERI…THE COUNTRY RANGE …THE COUNTRY RANGE …G.C. BIRCHALL LIMI…QUALITY FOOD SERVI…PREP CO (BIRCHALL)…THE ORIGINAL PRODU…BIRCHALL…Christin…BIRCHALL…GeorgeBIRCHALL…AntonyBIRCHALL…LouiseCHADWICK…LeslieCHESWORT…JohnGREEN,JohnHORNER,KeithSMITH,AlisonWATSON,JaneG.C.BIRC…(HOLDING…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BIRCHALL, Christinedirector· also at G.C. BIRCHALL LIMITED
BIRCHALL, Colin Georgedirector· also at B.C.S. DISPOSABLES LIMITED, B.C.S. DISPOSABLES LIMITED, G.C. BIRCHALL LIMITED and 1 more
BIRCHALL, Justin Antonydirectorsince 2023-03-20· also at COUNTRYWIDE CATERING DISTRIBUTORS LIMITED, THE COUNTRY RANGE TRUST LIMITED, THE COUNTRY RANGE GROUP LIMITED
BIRCHALL, Louisedirectorsince 2023-03-20
CHADWICK, Steven Lesliedirectorsince 2026-05-01· also at G.C. BIRCHALL LIMITED, QUALITY FOOD SERVICE LIMITED, PREP CO (BIRCHALL) LIMITED
CHESWORTH, Robert Johndirectorsince 2025-02-19· also at QUALITY FOOD SERVICE LIMITED, PREP CO (BIRCHALL) LIMITED, G.C. BIRCHALL LIMITED
GREEN, Andrew Johndirectorsince 2025-02-19· also at PREP CO (BIRCHALL) LIMITED, QUALITY FOOD SERVICE LIMITED, THE ORIGINAL PRODUCE COMPANY (MIDDLESBROUGH) LIMITED and 1 more
HORNER, Keithdirectorsince 2025-02-19· also at PREP CO (BIRCHALL) LIMITED, THE ORIGINAL PRODUCE COMPANY (MIDDLESBROUGH) LIMITED, QUALITY FOOD SERVICE LIMITED and 1 more
SMITH, Gillian Alisondirectorsince 2025-02-19· also at THE ORIGINAL PRODUCE COMPANY (MIDDLESBROUGH) LIMITED, QUALITY FOOD SERVICE LIMITED, PREP CO (BIRCHALL) LIMITED
WATSON, Nicola Janedirectorsince 2025-02-19· also at PREP CO (BIRCHALL) LIMITED, THE ORIGINAL PRODUCE COMPANY (MIDDLESBROUGH) LIMITED, QUALITY FOOD SERVICE LIMITED and 1 more
Company secretary
BIRCHALL, Colin Georgesecretary

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

B.C.S. DISPOSABLES LIMITEDactivevia BIRCHALL, Colin George
COUNTRYWIDE CATERING DISTRIBUTORS LIMITEDactivevia BIRCHALL, Justin Antony, BIRCHALL, Colin George (former)
FLAVOURS AND ESSENCES UK LIMITEDactivevia BIRCHALL, Colin George (former)
G.C. BIRCHALL LIMITEDactivevia BIRCHALL, Christine, BIRCHALL, Colin George, CHADWICK, Steven Leslie, CHESWORTH, Robert John, GREEN, Andrew John, HORNER, Keith, WATSON, Nicola Jane
PREP CO (BIRCHALL) LIMITEDactivevia CHADWICK, Steven Leslie, CHESWORTH, Robert John, GREEN, Andrew John, HORNER, Keith, SMITH, Gillian Alison, WATSON, Nicola Jane

and 4 more active

Dissolved

FRASER STREET PROJECT LIMITEDdissolvedvia BIRCHALL, Colin George
KINETEK SOLUTIONS LIMITEDdissolvedvia CHESWORTH, Robert John (former)
See them all in the full report →

Financials

Period: 2025-03-31 · filed 2026-03-31
Turnover
—
Net Assets
£5.0m
Employees
0
Data quality: 70% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Mrs Louise Marie Birchall

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Justin Antony Birchall

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

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