# Burgess Architectural Products Limited

## Details

- **Company number:** [01129056](https://find-and-update.company-information.service.gov.uk/company/01129056)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 1973
- **Registered office:** 11 HILLTOP WALK, HARPENDEN, AL5 1AU
- **Nature of business:** [25110](/sic/25110) Manufacture of metal structures and parts of structures



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ISON, Rodney | director | - | 23 Aug 1991 |
| ASHTON DAVIES, David Gore | director | - | 2 Oct 1992 |
| SIMONS, Roger Neil | director | - | 2 Aug 1993 |
| HARRIS, Philip Sidney | secretary | - | 6 Apr 1994 |
| HARRIS, Philip Sidney | director | - | 6 Apr 1994 |
| HOLLOWAY, Derek Stewart | director | - | 30 Nov 1995 |
| MARSTON, Roger | director | 2 Aug 1993 | 30 Nov 1995 |
| TENNYSON, Harry Ingles | director | - | 2 May 1996 |
| STOCK, David | director | 2 May 1996 | 30 Apr 1997 |
| NICHOLSON, Peter | director | 23 Nov 1995 | 26 Oct 1998 |
| JOHNSON, Andrew Bainbridge | director | 23 Nov 1995 | 5 Oct 1999 |
| BRIMBLE, Anthony | director | 22 Apr 1997 | 31 Jul 2000 |
| SPRINGHALL, Andrew | director | 26 Oct 1998 | 23 Jan 2001 |
| BALL, John | director | 18 Nov 1997 | 9 Feb 2001 |
| TROMAN, Philip | director | 1 Aug 2000 | 1 Jun 2001 |
| WEAVER, Roderick William | director | 20 Jun 2000 | 22 Jun 2001 |
| ENTWISTLE, Graham Michael | director | 22 Jun 2001 | 5 Apr 2004 |
| ATKINS, Martin Ronald | director | 22 Jun 2001 | 5 Apr 2004 |
| ISON, Rodney | director | 1 Apr 1998 | 3 Nov 2004 |
| BIDDLE, Robert John | director | 1 Apr 1998 | 15 Nov 2004 |
| SAWFORD, John Nicholl | director | 5 Apr 2004 | 19 Oct 2005 |
| MOORE, Thomas | director | 5 Apr 2004 | 19 Oct 2005 |
| ENTWISTLE, Graham Michael | director | 19 Oct 2005 | 31 Jan 2006 |
| MOORE, Thomas | director | 1 Feb 2006 | 1 Dec 2006 |
| JOLLIFFE, Andrew Kenneth | director | 19 Oct 2005 | 1 Dec 2006 |
| LEIGH, Martin Graham | secretary | 6 Apr 1994 | 1 Dec 2006 |
| WALKER, Nicholas Anthony | director | 1 Dec 2006 | 9 Oct 2007 |
| BRICE, Nigel Antony | director | 1 Dec 2006 | 9 Oct 2007 |
| SHARP, Wendy Jill | secretary | 1 Dec 2006 | 9 Oct 2007 |
| PALMER, David John Richard | director | 1 Dec 2001 | 9 Oct 2007 |
| WHITEHOUSE, Richard Leigh | director | 10 Apr 2003 | 25 Jul 2012 |
| PALMER, David John Richard | secretary | 9 Oct 2007 | 30 Aug 2013 |
| STEVENSON, Martin John Reginald | secretary | 30 Aug 2013 | 9 Jun 2014 |
| HIGGINS, Joseph Michael | director | 19 Oct 2005 | 9 Jun 2014 |
| BURKE, Robert John | director | 19 Oct 2005 | 9 Jun 2014 |
| ZANT-BOER, Ian Leslie | director | 21 Dec 2017 | 31 Mar 2019 |
| EMW SECRETARIES LIMITED | corporate-secretary | 9 Jun 2014 | 30 Sep 2020 |
| COWLEY, John Calcutt | director | 9 Jun 2014 | 13 Sep 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bap Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 20 Jul 2022 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2019 | £1 | 0 |
| 31 Dec 2018 | £1 | - |






## Companies at the same address

- [Burgess Metal Limited](/company/12698233) (12698233)
- [Caer Urfa Limited](/company/04673060) (04673060)