BURGESS GROUP PLC - PICKERING
Company Profile | Company Filings |
Overview
BURGESS GROUP PLC is a Public Limited Company from PICKERING and has the status: Active.
BURGESS GROUP PLC was incorporated 76 years ago on 22/11/1947 and has the registered number: 00445555. The accounts status is GROUP and accounts are next due on 30/11/2024.
BURGESS GROUP PLC was incorporated 76 years ago on 22/11/1947 and has the registered number: 00445555. The accounts status is GROUP and accounts are next due on 30/11/2024.
BURGESS GROUP PLC - PICKERING
This company is listed in the following categories:
10920 - Manufacture of prepared pet foods
10920 - Manufacture of prepared pet foods
41100 - Development of building projects
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 30/11/2024 |
Registered Office
PO BOX 46 VICTORY MILL
PICKERING
NORTH YORKSHIRE
YO18 7YB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS LIONEL ASHLEY BURGESS | May 1933 | British | Director | CURRENT | |
MARK ELLIOTT JAMES WOMERSLEY | Secretary | 2022-03-17 | CURRENT | ||
NICHOLAS IAN VERMONT | May 1958 | British | Director | 2018-10-01 | CURRENT |
MRS SARA GILLIAN ROBERTS | Feb 1961 | British | Director | 2022-01-21 | CURRENT |
JAMES PHILIP GODFREY NAYLOR | Feb 1946 | British | Director | 2003-01-01 | CURRENT |
MRS MARGARET GILLIAN BURGESS | Feb 1934 | British | Director | CURRENT | |
EDWARD ALLAN KITSON DENISON | Sep 1928 | British | Director | RESIGNED | |
MR RICHARD HARRY BURGESS | Nov 1945 | British | Director | RESIGNED | |
THOMAS HENRY ROBERTS | Apr 1988 | British | Director | 2019-02-01 UNTIL 2022-01-16 | RESIGNED |
MR HUGH ROLLO GILLESPIE | May 1942 | British | Director | 1994-02-10 UNTIL 2016-05-12 | RESIGNED |
DONAL PHILIP MCKENNA | Jan 1952 | British | Director | 2014-01-14 UNTIL 2018-07-02 | RESIGNED |
MR SIMON PAUL ROBERTS | Jul 1957 | British | Secretary | RESIGNED | |
MRS SARA GILLIAN ROBERTS | Feb 1961 | British | Director | 1997-11-30 UNTIL 2022-01-21 | RESIGNED |
MRS VICTORIA JANE MCKENNA | Jul 1959 | British | Director | RESIGNED | |
ALFRED JOHN NORTH | Oct 1948 | British | Secretary | 1993-12-08 UNTIL 2001-04-26 | RESIGNED |
MR HOWARD JOHN DUDDELL | Dec 1959 | British | Secretary | 2001-04-26 UNTIL 2022-03-17 | RESIGNED |
MR SIMON PAUL ROBERTS | Jul 1957 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Burgess Group Holdings Limited | 2018-07-02 | Pickering North Yorkshire | Ownership of shares 75 to 100 percent |