Burberry (Espana) Holdings Limited
- Company number
- 05265289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2004
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Burberry Group PLC (18 companies)
Registered office
Previous names
- Hackremco (No. 2220) Limited (until 25 Feb 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KESSELL, Richard John Hazeldine | Director | 6 Aug 2024 | |
| GREEN, Helen Jane | Director | 29 Sep 2021 | |
| RASH, Edward Charles | Director | 2 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Burberry Haymarket Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Burberry (Espana) Holdings Limited → Burberry Haymarket Limited → Burberry Group PLC
Directors’ other companies
- GREEN, Helen Jane - Director at The Scotch House Limited
- GREEN, Helen Jane - Director at Woodrow-Universal Limited
- GREEN, Helen Jane - Director at Thomas Burberry Limited
- GREEN, Helen Jane - Director at Burberry (No. 7) Unlimited
- GREEN, Helen Jane - Director at Burberry Finance Limited
- GREEN, Helen Jane - Director at Burberrys Limited
- GREEN, Helen Jane - Director at Thomas Burberry Holdings Limited.
- GREEN, Helen Jane - Director at Burberry Latin America Limited
- GREEN, Helen Jane - Director at Burberry Limited
- GREEN, Helen Jane - Director at Sweet Street Developments Limited
Companies at the same address
- Burberry (No. 7) Unlimited (04954403)
- Burberry (UK) Limited (04288292)
- Burberry Europe Holdings Limited (04458720)
- Burberry Finance Limited (05352591)
- Burberry Group PLC (03458224)
- Burberry Haymarket Limited (04868493)
- Burberry Holdings Limited (04251948)
- Burberry International Holdings Limited (04251867)
- Burberry Latin America Limited (07155549)
- Burberry Limited (00162636)