Burgess Group Holdings Limited
- Company number
- 11434451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2018
- Nature of business
- Activities of production holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Simon Paul | Director | 26 Jun 2018 | 15 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Sara Gillian Roberts | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
20 Jul 2018 | 22 Oct 2025 |
| Mr Thomas Lionel Ashley Burgess | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jun 2018 | 22 Oct 2025 |
| Sara Gillian Roberts | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
22 Oct 2025 | |
| Mr Thomas Henry Roberts | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
22 Oct 2025 |
Accounts
Connections
Controls
- Burgess Group Limited (00445555)