# BEN Burgess Jwdh Limited

## Details

- **Company number:** [04052694](https://find-and-update.company-information.service.gov.uk/company/04052694)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 2000
- **Registered office:** 38 MARTINEAU LANE, NORWICH, NR1 2EN
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [BEN Burgess Holdings Limited](/group/38408) (13 companies)


## Previous names

- J W D Holdings Limited (until 3 Jan 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNER, Benjamin Thomas Burgess | director | 31 Oct 2022 |  |
| TURNER, Benjamin Burgess | director | 31 Oct 2022 |  |
| LOCKHART, Peter James | director | 31 Oct 2022 |  |
| FULLER, Martin John | director | 31 Oct 2022 |  |
| FAIRMAN, David Gerard | director | 31 Oct 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cdi Newco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Oct 2022 |  |
| Cdi Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Oct 2022 | 27 Oct 2022 |
| Mr Ian James Doubleday-Collishaw | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Oct 2022 | 25 Oct 2022 |
| Mr Charles Graham Doubleday-Collishaw | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Oct 2022 | 25 Oct 2022 |
| Mrs Zoe Spencer | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Oct 2022 | 25 Oct 2022 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2021 | £36,533,847 | £12,151,517 | £771,784 | 56 |
| 30 Apr 2020 | £32,875,952 | £12,311,875 | £2,380,670 | 56 |
| 30 Apr 2019 | £36,614,308 | £11,089,584 | £3,322,772 | 55 |
| 30 Apr 2018 | £31,762,303 | £9,418,880 | £2,980,069 | 55 |
| 30 Apr 2017 | £34,132,404 | £13,902,917 | £5,681,302 | 55 |



## Owned by

BEN Burgess Jwdh Limited → [CDI Newco Limited](/company/14218439) → [BEN Burgess Holdings Limited](/company/04625134)



## Controls

- [John W. Doubleday Limited](/company/02676580) (02676580)



## Directors' other companies

- [FAIRMAN, David Gerard](/person/7041985) - director at [John W. Doubleday Limited](/company/02676580)
- [FULLER, Martin John](/person/7041988) - director at [John W. Doubleday Limited](/company/02676580)
- [LOCKHART, Peter James](/person/7041995) - director at [John W. Doubleday Limited](/company/02676580)
- [LOCKHART, Peter James](/person/7041995) - director at [BB Risk Services Limited](/company/07733724)
- [LOCKHART, Peter James](/person/7041995) - director at [Bourne Tractors Limited](/company/14323437)
- [LOCKHART, Peter James](/person/7041995) - director at [Evergreen Tractors Limited](/company/14322787)
- [LOCKHART, Peter James](/person/7041995) - director at [Anker Of Coates (Ellington) Limited](/company/08678581)
- [LOCKHART, Peter James](/person/7041995) - director at [Anker Of Coates Limited](/company/08678386)
- [LOCKHART, Peter James](/person/7041995) - director at [Bloomfield Installations Ltd](/company/16979376)
- [TURNER, Benjamin Burgess](/person/7042011) - director at [John W. Doubleday Limited](/company/02676580)



## Companies at the same address

- [Anker Of Coates (Ellington) Limited](/company/08678581) (08678581)
- [Anker Of Coates Limited](/company/08678386) (08678386)
- [BB Finance Limited](/company/05646298) (05646298)
- [BB Risk Services Limited](/company/07733724) (07733724)
- [BEN Burgess Aylsham Limited](/company/08861680) (08861680)
- [BEN Burgess Beeston Limited](/company/09355584) (09355584)
- [BEN Burgess Coates Limited](/company/08837703) (08837703)
- [BEN Burgess Ellington Limited](/company/08850082) (08850082)
- [BEN Burgess Garden Equipment Limited](/company/09355854) (09355854)
- [BEN Burgess Groundscare Equipment Limited](/company/09996719) (09996719)