# Burgess Group Holdings Limited

## Details

- **Company number:** [11434451](https://find-and-update.company-information.service.gov.uk/company/11434451)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 2018
- **Registered office:** VICTORY MILL, THORNTON-LE-DALE, PICKERING, YO18 7RT
- **Nature of business:** [64202](/sic/64202) Activities of production holding companies



## 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 |  |





## Controls

- [Burgess Group Limited](/company/00445555) (00445555)