WBC BIRCHWOOD PARK UK LIMITED
05491626 · Active · Ltd · 21 yrs · Warrington
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What Chris sees
Filing calendar
Annual accounts are overdue by 12 days (deadline was 30 Sept 2026). Confirmation statement is due 25 Jun 2027 (last filed 11 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
25 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
HUNTER, Stephen
Director
MEPC SECRETARIES LIMITED
Corporate Secretary · Resigned 2014-10-08
BLABY, Richard Armand De
Director · Resigned 2014-04-01
BLAKE, Matthew David
Director · Resigned 2017-09-11
BRADY, James Michael
Director · Resigned 2006-02-08
BROOK, Robert William Middleton
Director · Resigned 2017-09-11
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Companies House dossier
WBC BIRCHWOOD PARK UK LIMITED
05491626Active· Ltd· England Wales· 2005-06-27Incorporated 2005-06-27Health 90/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
100% board churn in the last 12 months — significant instability.
Recent board changes
- PARK, Stephen· DirectorResigned 2026-04-08
- HUNTER, Stephen· DirectorAppointed 2026-02-05
- BROOMHEAD, Steven John, Professor· DirectorResigned 2025-06-30
- BLAKE, Matthew David· DirectorResigned 2017-09-11
HUNTER, Stephen
Director
- Appointed
- 2026-02-05
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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MEPC SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2005-06-27
- Resigned
- 2014-10-08
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BLABY, Richard Armand De
Director
- Appointed
- 2005-12-19
- Resigned
- 2014-04-01
- Nationality
- American
- Residence
- United Kingdom
- Born
- 01/1960
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BLAKE, Matthew David
Director
- Appointed
- 2017-05-02
- Resigned
- 2017-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1986
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BRADY, James Michael
Director
- Appointed
- 2005-06-27
- Resigned
- 2006-02-08
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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BROOK, Robert William Middleton
Director
- Appointed
- 2014-10-08
- Resigned
- 2017-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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BROOMHEAD, Steven John, Professor
Director
- Appointed
- 2017-10-09
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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BRUCE, Nicolas Esmond
Director
- Appointed
- 2016-08-01
- Resigned
- 2017-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1988
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DARROCH, Christopher Raymond Andrew
Director
- Appointed
- 2011-04-18
- Resigned
- 2014-10-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1966
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DESAI, Manish Harshad
Director
- Appointed
- 2014-10-08
- Resigned
- 2016-08-01
- Nationality
- American
- Residence
- United Kingdom
- Born
- 02/1979
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DIPPLE, James Anthony
Director
- Appointed
- 2010-06-01
- Resigned
- 2014-10-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1956
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EVANS, Alasdair David
Director
- Appointed
- 2005-12-19
- Resigned
- 2010-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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HARROLD, Richard Anthony
Director
- Appointed
- 2005-08-01
- Resigned
- 2005-12-08
- Nationality
- British
- Born
- 09/1946
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LEWIS, Gavin Andrew
Director
- Appointed
- 2005-06-27
- Resigned
- 2006-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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MACKENZIE, Alexander Hugh
Director
- Appointed
- 2014-10-08
- Resigned
- 2017-05-02
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 06/1984
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MITZSCHKE, Jonas
Director
- Appointed
- 2014-10-08
- Resigned
- 2017-09-11
- Nationality
- German
- Residence
- England
- Born
- 06/1983
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PAGE, Rachel
Director
- Appointed
- 2006-01-16
- Resigned
- 2014-10-08
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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PARK, Stephen
Director
- Appointed
- 2017-09-11
- Resigned
- 2026-04-08
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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QUINCE, Roger Edward
Director
- Appointed
- 2005-08-01
- Resigned
- 2008-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1946
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STENHOUSE, Thomas Ranald
Director
- Appointed
- 2014-10-08
- Resigned
- 2017-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1978
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TURNBULL, Timothy William John
Director
- Appointed
- 2006-01-09
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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TURNER, Alex James
Director
- Appointed
- 2006-01-09
- Resigned
- 2009-09-08
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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WALSH, Jonathan Henry Cheshire
Director
- Appointed
- 2008-07-21
- Resigned
- 2014-10-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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WODZINSKI, Jan
Director
- Appointed
- 2017-02-24
- Resigned
- 2017-09-11
- Nationality
- German
- Residence
- United Kingdom
- Born
- 05/1991
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