By when must G.C.BIRCHALL (HOLDINGS) LIMITED's directors verify their identity with Companies House?

Directors of G.C.BIRCHALL (HOLDINGS) LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of G.C.BIRCHALL (HOLDINGS) LIMITED's directors have verified their identity?

0 of 10 directors with a recorded verification status have verified their identity with Companies House.

active

G.C.BIRCHALL (HOLDINGS) LIMITED

00345838 · Ltd · 87 years old

Cobalt House Magnesium Way, Burnley, BB12 7BF

SIC 74990

Companies House data checked 2 September 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 2026-11-18.

Directors

0 verified · 10 pending

Persons with Significant Control

0 verified · 2 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BIRCHALL, Christinedirector· also at G.C. BIRCHALL LIMITED

BIRCHALL, Colin Georgedirector· also at FRASER STREET PROJECT LIMITED, B.C.S. DISPOSABLES LIMITED, B.C.S. DISPOSABLES LIMITED and 8 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 and 1 more

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, Colin George, BIRCHALL, Justin Antony

FLAVOURS AND ESSENCES UK LIMITEDactivevia BIRCHALL, Colin George

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

See them all in the full report →

Financials

Period: 2025-03-31

Turnover

—

Net Assets

£5.0m

Employees

Data quality: 50% · full accounts

Persons with Significant Control

Mrs Louise Marie Birchall

Individual

Verification pending

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Justin Antony Birchall

Individual

Verification pending

Owns 25-50% of shares

Holds 25-50% of voting rights

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