Nigel Burgess Ii Limited
- Company number
- 16710016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2025
- Nature of business
- Agents specialised in the sale of other particular products
- Corporate group
- Ancient Leisure UK Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILTSHIRE, Timothy John | Director | 1 Nov 2025 | |
| BECKETT, Jonathan William Field | Director | 21 Oct 2025 | |
| ARMSTRONG, Ian Cameron | Director | 21 Oct 2025 | |
| OLSZOWSKI, Mark Tadeusz | Director | 11 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Project Beacon Management Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2025 | |
| Timothy John Wiltshire | Significant Influence Or Control | 1 Nov 2025 | 1 Nov 2025 |
| Mr Jonathan William Field Beckett | Significant Influence Or Control | 1 Nov 2025 | 1 Nov 2025 |
| Nigel Burgess Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Sep 2025 | 1 Nov 2025 |
| Norose Company Secretarial Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Sep 2025 | 11 Sep 2025 |
Connections
Owned by
Nigel Burgess Ii Limited → Project Beacon Management UK Limited → Ancient Leisure UK Limited
Directors’ other companies
- ARMSTRONG, Ian Cameron - Director at Ancient Leisure UK Limited
- ARMSTRONG, Ian Cameron - Director at Burgess Technical Services Limited
- BECKETT, Jonathan William Field - Director at Burgess Yachts Limited
- BECKETT, Jonathan William Field - Director at Burgess Procurement Services Ltd
- BECKETT, Jonathan William Field - Director at Burgess Yachting Limited
Companies at the same address
- Ancient Leisure UK Limited (16522261)
- Nigel Burgess Yachting Ltd (16522262)
- Project Beacon Management UK Limited (16522264)