# Barburrito Group Limited

## Details

- **Company number:** [12883632](https://find-and-update.company-information.service.gov.uk/company/12883632)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 2020
- **Registered office:** 5-7 MARSHALSEA ROAD BOROUGH, LONDON, SE1 1EP
- **Nature of business:** [56103](/sic/56103) Take-away food shops and mobile food stands
- **Corporate group:** [The Restaurant Group Limited](/group/91815) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLOWERDAY, Simon Paul | director | 25 Aug 2026 |  |
| CHAMBERS, Mark Russell | director | 11 Jul 2022 |  |
| KNIGHT, Jonathan Charles | director | 1 Jul 2023 | 25 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trg Leisure Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Jul 2022 |  |
| Abbeyway Commercial (3) Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Dec 2020 | 11 Jul 2022 |
| Mr Morgan Davies | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Sep 2020 | 11 Jul 2022 |
| Mr Stephen Geoffrey Herring | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Sep 2020 | 3 Dec 2020 |




## Owned by

Barburrito Group Limited → [TRG Leisure Limited](/company/01337324) → [TRG (Holdings) Limited](/company/05556066) → [The Restaurant Group Limited](/company/SC030343)




## Directors' other companies

- [CHAMBERS, Mark Russell](/person/6494772) - director at [Rock Holdco Jersey Limited](/company/FC041648)
- [CHAMBERS, Mark Russell](/person/6494772) - director at [Rock Bidco Jersey Limited](/company/FC041653)
- [CHAMBERS, Mark Russell](/person/6494772) - director at [D.P.P. Restaurants Limited](/company/04273322)
- [CHAMBERS, Mark Russell](/person/6494772) - director at [TRG (Holdings) Limited](/company/05556066)
- [CHAMBERS, Mark Russell](/person/6494772) - director at [Blubeckers Limited](/company/01994330)
- [FLOWERDAY, Simon Paul](/person/8703791) - director at [TRG Leisure Limited](/company/01337324)