OpenCompanies

N. R. Burnett Limited

Company number
00364796
Status
In Administration
Type
Private Limited Company
Incorporated
10 Jan 1941
Nature of business
Wholesale of wood, construction materials and sanitary equipment

Registered office

Ferriby Hall
2 High Street
North Ferriby
HU14 3JP

Previous names

  • Stableglade Limited (until 5 Oct 1993)
  • N.r.burnett Limited (until 10 Aug 1984)

Officers

NameRoleAppointedResigned
EVANS, Kieron Luke Director 19 Apr 2024
HUNTER, Jonathan Director 21 Nov 2023 30 Jun 2024
HILL, Darren James Director 23 Jan 2023 21 Nov 2023
ROBSON, Stephen David Director 7 Feb 2019 31 Jan 2023
SELLERS, Martin David Director 1 Oct 2005 6 Apr 2020
SELLERS, Martin David Secretary 1 Apr 2005 6 Apr 2020
FENNELL, Martin Leslie Director 13 Apr 2004 30 Apr 2018
BURNETT, Paul Nigel Rodney Director - 30 Sep 2005
BURNETT, Paul Nigel Rodney Secretary - 31 Mar 2005
ACASTER, Malcolm Director 1 Oct 1993 24 May 2004
BURNETT, Hugh Barry Director - 30 Sep 1993

Control

NameNature of controlNotifiedCeased
Lwr Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Feb 2019
Mr Martin David Sellers Significant Influence Or Control 1 Jul 2016 7 Feb 2019
N R Burnett (Holdings) Ltd Ownership Of Shares 75 To 100 Percent 1 Jul 2016 7 Feb 2019
Mr Martin Leslie Fennell Significant Influence Or Control 1 Jul 2016 30 Apr 2018

Accounts

Year ended Net assets Cash Employees
30 Sep 2023 -£343,203 £222,186 38
30 Sep 2022 £29,246 £176,534 38
30 Sep 2021 £322,788 £382,111 38
30 Sep 2020 £171,835 £77,756 41
30 Sep 2019 £424,286 £241,474 41
30 Sep 2018 £855,306 £156,230 -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -
30 Sep 1995 - - -
30 Sep 1994 - - -
30 Sep 1993 - - -
30 Sep 1992 - - -
30 Jun 1991 - - -
30 Jun 1990 - - -
30 Jun 1989 - - -
30 Jun 1988 - - -
30 Jun 1987 - - -
30 Jun 1986 - - -

Connections

Owned by

N. R. Burnett Limited → LWR Holdings Limited

Companies at the same address

Data