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 - PICKERING

This company is listed in the following categories:
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

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Nearby Companies

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OPUS EUROPE LIMITED PICKERING Active DORMANT 74990 - Non-trading company