Silverbirch Investments Limited

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Company number: NI041460
Status: Active
Registered address: 69 Cromkill Road, Ballymena, Bt42 2jr
Incorporated: 30 August 2001
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 68100

Trust layer

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Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Marshall, Hazel
Secretary
Nationality: British · Appointed: 2001-08-30
- Hazel MARSHALL — Officer, appointed 2001-09-13
- Hazel MARSHALL — Officer, appointed 2001-08-30
- Hazel MARSHALL — Officer, appointed 2000-04-27
Marshall, Hazel
Director
Nationality: British · Residence: Northern Ireland · Appointed: 2001-09-13
- Hazel MARSHALL — Officer, appointed 2001-09-13
- Hazel MARSHALL — Officer, appointed 2001-08-30
- Hazel MARSHALL — Officer, appointed 2000-04-27
Marshall, Robert Gordan
Director
Nationality: British · Residence: Northern Ireland · Appointed: 2001-09-13
- Robert Gordan MARSHALL — Officer, appointed 2001-09-13
- Robert Gordan MARSHALL — Officer, appointed 2000-04-27
Harrison, Malcolm Joseph
Director
Nationality: British · Residence: Northern Ireland · Appointed: 2001-08-30 · Resigned: 2001-09-13
- Malcolm Joseph HARRISON — Officer, appointed 2009-09-21, resigned 2009-09-28
- Malcolm Joseph HARRISON — Officer, appointed 2009-09-18, resigned 2009-09-30
- Malcolm Joseph HARRISON — Officer, appointed 2009-09-18, resigned 2009-09-30
Kane, Dorothy May
Director
Nationality: British · Residence: Northern Ireland · Appointed: 2001-08-30 · Resigned: 2001-09-13
- Dorothy May KANE — Officer, appointed 2012-08-29, resigned 2012-11-12
- Dorothy May KANE — Officer, appointed 2012-08-29, resigned 2012-10-17
- Dorothy May KANE — Officer, appointed 2012-08-29, resigned 2012-09-25

Filing History

confirmation-statement-with-no-updates
Date: 2026-03-31 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2025-10-29 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-04-01 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2024-10-26 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-04-01 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2023-10-09 · Type: AA
confirmation-statement-with-no-updates
Date: 2023-04-01 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2022-10-17 · Type: AA

PSC / Beneficial Ownership

Mr Robert Gordon Marshall
ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm · Notified 2017-03-30

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 110 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.