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BIRCH SHEET METAL LIMITED
Company number 03254160 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BIRCH SHEET METAL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on BIRCH SHEET METAL LIMITED
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Register details
Company facts
- Company number
- 03254160
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 September 1996
- Registered office
- Hull
- Country of origin
- United Kingdom
- Business
- Manufacture of other fabricated metal products n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BIRCH SHEET METAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 September 2022) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BIRCH SHEET METAL LIMITED
BIRCH SHEET METAL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of BIRCH SHEET METAL LIMITED · statement of 24 September 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| METAL YARD LIMITED Company 13793161 | — | 2,500 | ORDINARY |
People with significant control · 1 current
Who controls BIRCH SHEET METAL LIMITED
BIRCH SHEET METAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Metal Yard Limited | Shares: 75% or more Voting rights: 75% or more | 24 December 2021 | Company · Private Company Limited By Shares · England And Wales · number 13793161 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Allison Hodgson | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 24 December 2021 |
| Mr Andrew Hodgson | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 6 April 2016 | 24 December 2021 |
| Mrs Lisbeth Stabler | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 17 May 2018 |
| Mr Dennis Stabler | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 17 May 2018 |
Officers · 1 current
Who runs BIRCH SHEET METAL LIMITED
BIRCH SHEET METAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 12 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PRATT, Neil | Director | 24 December 2021 | British | United Kingdom |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENTHAM, Brenda Margaret | Secretary | 25 September 1996 | 31 December 2000 |
| GOODWIN, Katherine | Secretary | 1 January 2001 | 10 March 2003 |
| LATHAM, Alistair Ian Manson | Secretary | 10 March 2003 | 10 March 2003 |
| STABLER, Dennis | Secretary | 10 March 2003 | 3 June 2019 |
| OTSC (SECRETARIES) LIMITED | Corporate secretary | 24 September 1996 | 25 September 1996 |
| HODGSON, Allison | Director | 21 October 2010 | 24 December 2021 |
| HODGSON, Andrew | Director | 10 March 2003 | 24 December 2021 |
| STABLER, Dennis | Director | 15 September 1999 | 17 May 2018 |
| STABLER, Lisbeth | Director | 21 October 2010 | 17 May 2018 |
| TARBOTTON, David Peter | Director | 25 September 1996 | 10 March 2003 |
| TARBOTTON, Keith | Director | 25 September 1996 | 10 March 2003 |
| OTSC (DIRECTORS) LIMITED | Corporate director | 24 September 1996 | 25 September 1996 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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