W.h.burgoyne & Sons
- Company number
- 00624264
- Status
- Active
- Type
- Private Unlimited Company
- Incorporated
- 26 Mar 1959
- Nature of business
- Non-trading company
- Corporate group
- Burgoynes (Lyonshall) Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGOYNE, Andrew Frederick | Director | - | |
| BURGOYNE, Jane | Director | - | |
| BURGOYNE, Jane Elizabeth | Director | - | |
| BURGOYNE, Peter William Pryce | Director | - | 8 Oct 2019 |
| BURGOYNE, Reginald | Director | - | 4 Oct 2014 |
| BURGOYNE, Margaret Patricia | Director | - | 2 Apr 2014 |
| BURGOYNE, David | Director | - | 20 Feb 2009 |
| BURGOYNE, David | Secretary | - | 20 Feb 2009 |
| BURGOYNE, Edith May | Director | - | 28 Oct 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Burgoynes (Lyonshall) Limited | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 Dormant | 0 |
| 31 Dec 2023 Dormant | 0 |
| 31 Dec 2022 Dormant | 3 |
| 31 Dec 2021 Dormant | 0 |
| 31 Dec 2020 Dormant | 0 |
| 31 Dec 2019 Dormant | 0 |
| 31 Dec 2018 Dormant | - |
| 31 Dec 2017 Dormant | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 Dormant | - |
| 31 Dec 2014 Dormant | - |
| 31 Dec 2013 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
| 31 Dec 1997 | - |
| 31 Dec 1996 | - |
Connections
Owned by
W.h.burgoyne & Sons → Burgoynes (Lyonshall) Limited
Directors’ other companies
- BURGOYNE, Andrew Frederick - Director at Burgoyne's Of Lyonshall
Companies at the same address
- Bpteot Limited (14447887)
- Burgoynes (Lyonshall) Limited (02559709)
- Burgoynes Marquees Limited (09251230)
- Burgoynes Pallet Track Limited (13642116)