# Burghley Care Devco Limited

## Details

- **Company number:** [16450136](https://find-and-update.company-information.service.gov.uk/company/16450136)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 May 2025
- **Registered office:** 46 HULL ROAD, COTTINGHAM, HU16 4PX
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Plhi Holdco Limited](/group/99216) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUTSON, Martin Carl | director | 14 May 2025 | 28 Aug 2026 |
| MATHER, Nicola Ann | director | 14 May 2025 | 28 Aug 2026 |
| DIXON, Emma Jane | director | 14 May 2025 |  |
| LANE, Christopher Malcolm | director | 14 May 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tcl Holdco 1 Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 May 2025 | 28 Aug 2026 |
| Plhi Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 May 2025 |  |




## Owned by

Burghley Care Devco Limited → [Plhi Holdco Limited](/company/16283802)



## Controls

- [SPV Bc1 Limited](/company/16600955) (16600955)
- [SPV Bc2 Limited](/company/16601822) (16601822)
- [SPV Bc3 Limited](/company/16601877) (16601877)
- [SPV Bc4 Limited](/company/16602189) (16602189)
- [SPV Bc5 Limited](/company/16602237) (16602237)



## Directors' other companies

- [DIXON, Emma Jane](/person/6092110) - director at [Park Lane Healthcare Management Limited](/company/16614597)
- [DIXON, Emma Jane](/person/6092110) - director at [Croston Plh Limited](/company/16616767)
- [DIXON, Emma Jane](/person/6092110) - director at [Magnolia Plh Limited](/company/16616670)
- [DIXON, Emma Jane](/person/6092110) - director at [Astrum Holdings Ltd](/company/16630638)
- [DIXON, Emma Jane](/person/6092110) - director at [The Hall Plh Limited](/company/16615722)
- [DIXON, Emma Jane](/person/6092110) - director at [SPV Bc1 Limited](/company/16600955)
- [DIXON, Emma Jane](/person/6092110) - director at [SPV Bc2 Limited](/company/16601822)
- [DIXON, Emma Jane](/person/6092110) - director at [SPV Bc3 Limited](/company/16601877)
- [DIXON, Emma Jane](/person/6092110) - director at [SPV Bc4 Limited](/company/16602189)
- [DIXON, Emma Jane](/person/6092110) - director at [SPV Bc5 Limited](/company/16602237)



## Companies at the same address

- [Astrum Holdings Ltd](/company/16630638) (16630638)
- [Astrum House Ltd](/company/16464396) (16464396)
- [Bradford Hall Care Limited](/company/17137400) (17137400)
- [Burghley Care Opco 1 Limited](/company/16305063) (16305063)
- [Burghley Care Opco Group Limited](/company/16300957) (16300957)
- [Crosslee Manor Ltd](/company/16309823) (16309823)
- [Croston Park Limited](/company/11346244) (11346244)
- [Croston Plh Limited](/company/16616767) (16616767)
- [Durham Mount Limited](/company/17131693) (17131693)
- [Heathercote Limited](/company/17053383) (17053383)