Company · Derby
Birds Bakery Holdings LTD
Manufacture of bread; manufacture of fresh pastry goods and cakes
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of bread; manufacture of fresh pastry goods and cakes; Retail sale of meat and meat products in specialised stores; Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Incorporated
- 22/08/2022
- Registered office
- Derby
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lesley Bird
25-50% shares, 25-50% voting · notified 2022-08-22 - confirmed: also a director of this company - Linda Kathleen Bird
25-50% shares, 25-50% voting · notified 2022-09-22
Group
- Birds Bakery Holdings LTD
is controlled by Lesley Bird
Evidence
active 25-50% shares, 25-50% voting · notified 2022-08-22 · source: Companies House PSC register
Ultimately controlled by Lesley Bird.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- David William Tilly Director · appointed 2022
- Lesley Bird Director · appointed 2022
- Alexander William Cameron Bird Director · appointed 2022
- Jamie Paul Robert Bird Director · appointed 2022
- Linda Kathleen Bird Director · appointed 2022
First-time vs portfolio directors
Portfolio (5)
- David William Tilly Director · appointed 2022
- Lesley Bird Director · appointed 2022
- Alexander William Cameron Bird Director · appointed 2022
- Jamie Paul Robert Bird Director · appointed 2022
- Linda Kathleen Bird Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14311109
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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