# Burcombe Group Sw Limited

## Details

- **Company number:** [13232676](https://find-and-update.company-information.service.gov.uk/company/13232676)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Feb 2021
- **Registered office:** HARSCOMBE HOUSE, 1 DARKLAKE VIEW ESTOVER, PLYMOUTH, PL6 7TL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Burcombe Holdings Limited (until 29 Mar 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATTEN, Richard Thomas | director | 27 Feb 2021 | 29 Jun 2023 |
| ACKFORD, Roger | director | 24 May 2021 |  |
| WILKIE, Stuart Gavin | director | 24 May 2021 |  |
| HODGE, Carina Mary | director | 27 Feb 2021 |  |
| HAIGH, Nicola Anne | director | 27 Feb 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Nicola Batten | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 2 Mar 2021 | 23 Jul 2022 |
| Mr Richard Thomas Batten | significant-influence-or-control | 2 Mar 2021 |  |
| Mrs Maxine Mary Batten | significant-influence-or-control | 2 Mar 2021 |  |
| Mrs Nicola Anne Haigh | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Mar 2021 |  |
| Ms Carina Mary Hodge | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 27 Feb 2021 |  |





## Controls

- [Burcombe Concrete Ltd](/company/08957322) (08957322)
- [Burcombe Haulage Limited](/company/03847630) (03847630)
- [Callycombe Aggregates Limited](/company/11207771) (11207771)
- [Tamar Valley Projects Limited](/company/10693563) (10693563)