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Company number
00340016

J.R.BIRKETT & SONS,LIMITED

Officer · DICKSON, Sarah and 16 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
J.R.BIRKETT & SONS,LIMITED
Company number
00340016
Registered office
GREGGS HOUSE, QUORUM BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8BU, UNITED KINGDOM · 143 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 May 1938
Status
Active
Age
88 years
Nature of business (SIC)
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes · 74990 — Non-trading company non trading
Accounts — next due
30 Sept 2027
Accounts — last made up to
27 Dec 2025
Confirmation statement — next due
05 May 2027
Confirmation statement — last
21 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 15 resigned

secretary
Appointed 06/01/2025
Active
director
Appointed 14/05/2007
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Birketts Holdings Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016

Serving officers

secretary Appointed 06/01/2025
director Appointed 14/05/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/01/2025 Director resigned JOWETT, Jonathan David
06/01/2025 Secretary resigned JOWETT, Jonathan
06/01/2025 Secretary appointed DICKSON, Sarah
06/04/2016 Person with significant control added Birketts Holdings Limited
25/05/2010 Director resigned DAVISON, Andrew John
25/05/2010 Secretary resigned DAVISON, Andrew John
25/05/2010 Director appointed JOWETT, Jonathan David
25/05/2010 Secretary appointed JOWETT, Jonathan
31/07/2008 Director resigned DARRINGTON, Michael John, Sir
31/07/2008 Director appointed DAVISON, Andrew John
14/05/2007 Director resigned SIMPSON, Malcolm
14/05/2007 Director appointed HUTTON, Richard John
07/07/2003 Director resigned GREGG, Ian Davis
28/12/1996 Director resigned WILDING, Michael Ernest
28/12/1996 Director resigned TALBOT, Neville Rodney
28/12/1996 Director resigned SNOWDON, David Michael Birkett
28/12/1996 Director resigned MALPAS, Christopher Jackson
28/12/1996 Director resigned BIRKETT, Anthony Nicholas Hedley
28/12/1996 Director resigned BAILES, Arthur Geoffrey
28/12/1996 Secretary resigned BAILES, Arthur Geoffrey

Financial highlights

No figures could be read from the accounts filed on 26 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for J.R.BIRKETT & SONS,LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Charges

1 outstanding · 7 satisfied

Chattel mortgage — persons entitled: Allied Mills Limited
outstanding
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Mortgage — persons entitled: D.M. Birkett, Snowdon
fully-satisfied
Mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Mortgage — persons entitled: Penrith Building Society
fully-satisfied
Mortgage — persons entitled: Penrith Building Society
fully-satisfied
Mortgage — persons entitled: Penrith Building Society
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of J.R.BIRKETT & SONS,LIMITED?
According to the official registry, the company number of J.R.BIRKETT & SONS,LIMITED is 00340016.
Where is J.R.BIRKETT & SONS,LIMITED registered?
The registered office is GREGGS HOUSE, QUORUM BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8BU, UNITED KINGDOM.
Who runs J.R.BIRKETT & SONS,LIMITED?
DICKSON, Sarah is listed among the officers of J.R.BIRKETT & SONS,LIMITED.
What is the SIC code of J.R.BIRKETT & SONS,LIMITED?
The nature of business is recorded under SIC code 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes, 74990 — Non-trading company non trading.
Who controls J.R.BIRKETT & SONS,LIMITED?
Birketts Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of J.R.BIRKETT & SONS,LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 27 December 2025.
Does J.R.BIRKETT & SONS,LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 7 already satisfied.

About J.R.BIRKETT & SONS,LIMITED (00340016)

J.R.BIRKETT & SONS,LIMITED is a private limited company incorporated on 6 May 1938 and registered in the United Kingdom under company number 00340016. Its registered office is at GREGGS HOUSE, QUORUM BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8BU, UNITED KINGDOM. The recorded nature of business is manufacture of bread; manufacture of fresh pastry goods and cakes (SIC 10710). The company is currently active , with statutory accounts last made up to 27 December 2025. 17 active officers are on record , and the person with significant control is Birketts Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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