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Company number
04565956

BIRCH WORLDWIDE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

North West, 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
BIRCH WORLDWIDE LIMITED
Company number
04565956
Registered office
BLUE TOWER SUITE 13.12, FLOOR 12,, MEDIACITYUK, SALFORD, M50 2ST, UNITED KINGDOM · 116 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 October 2002
Status
Active
Age
23 years
Previous names
BIRCH MARKETING SERVICES LIMITED (to 01 Nov 2007)
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
18 Oct 2026
Confirmation statement — last
04 Oct 2025

People with significant control

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

David John Griffiths
has significant influence or control
Notified 06/04/2016
E2open Parent Holdings, Inc.
has significant influence or control
Notified 22/12/2022
Mr Antony Robert White
owns 75–100% of shares
Notified 06/04/2016
Mr John David Harding
has significant influence or control
Notified 06/04/2016
Mrs Christine White
has significant influence or control
Notified 06/04/2016
Zyme Solutions Uk Pvt Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/10/2017

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

David John Griffiths
born 04/1954 · England has significant influence or control Control ended 31/10/2017
E2open Parent Holdings, Inc. name only
has significant influence or control Control ended 04/08/2025 Controls 6 companies
Mr Antony Robert White
born 06/1956 · United Kingdom owns 75–100% of shares Control ended 31/10/2017 Controls 2 companies
Mr John David Harding
born 08/1954 · England has significant influence or control Control ended 31/10/2017
Mrs Christine White
born 11/1962 · Great Britain has significant influence or control Control ended 31/10/2017
Zyme Solutions Uk Pvt Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/12/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/08/2025 Person with significant control ceased E2open Parent Holdings, Inc.
22/12/2022 Person with significant control ceased Zyme Solutions Uk Pvt Limited
22/12/2022 Person with significant control added E2open Parent Holdings, Inc.
31/10/2017 Person with significant control ceased Mrs Christine White
31/10/2017 Person with significant control ceased Mr John David Harding
31/10/2017 Person with significant control ceased Mr Antony Robert White
31/10/2017 Person with significant control ceased David John Griffiths
31/10/2017 Person with significant control added Zyme Solutions Uk Pvt Limited
06/04/2016 Person with significant control added Mrs Christine White
06/04/2016 Person with significant control added Mr John David Harding
06/04/2016 Person with significant control added Mr Antony Robert White
06/04/2016 Person with significant control added David John Griffiths
01/11/2007 Registered name changed BIRCH MARKETING SERVICES LIMITED BIRCH WORLDWIDE LIMITED

Documents for BIRCH WORLDWIDE LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

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

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Frequently asked questions

What is the company number of BIRCH WORLDWIDE LIMITED?
According to the official registry, the company number of BIRCH WORLDWIDE LIMITED is 04565956.
Where is BIRCH WORLDWIDE LIMITED registered?
The registered office is BLUE TOWER SUITE 13.12, FLOOR 12,, MEDIACITYUK, SALFORD, M50 2ST, UNITED KINGDOM.
What is the SIC code of BIRCH WORLDWIDE LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls BIRCH WORLDWIDE LIMITED?
David John Griffiths is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of BIRCH WORLDWIDE LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About BIRCH WORLDWIDE LIMITED (04565956)

BIRCH WORLDWIDE LIMITED is a private limited company incorporated on 17 October 2002 and registered in the United Kingdom under company number 04565956. Its registered office is at BLUE TOWER SUITE 13.12, FLOOR 12,, MEDIACITYUK, SALFORD, M50 2ST, UNITED KINGDOM. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is David John Griffiths. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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