Company information:
Burbidge & Son Limited (No: 00376700)
Address: BURNSALL ROAD, CANLEY, COVENTRY, CV5 6BS
Status: Active
Incorporated: 17-Oct-1942
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-May-2025
Industry Class: 31020 - Manufacture of kitchen furniture
Current Director: VICTOR PHILIP BELLANTI ( DOB: Jul-1957 From: Jan-2008 )
Current Director: DAVID LOVELL BURBIDGE ( DOB: Oct-1943 From: Mar-1992 )
Current Director: BENEDICT JAMES BURBIDGE ( DOB: Jul-1967 From: Mar-1997 )
Current Director: NEIL EDWARD CONWAY ( DOB: May-1970 From: Oct-2014 )
Current Director: GRAHAM HEAVEN ( DOB: Apr-1961 From: Mar-1992 )
Current Director: MICHAEL PROCTER ( DOB: Jul-1963 From: Mar-2016 )
Current Secretary: GRAHAM HEAVEN ( DOB: Apr-1961 From: Mar-1992 )
Resigned Director: RICHARD HENRY BURBIDGE ( DOB: Aug-1942 From: Mar-1992 To: Dec-2010 )
Resigned Director: EDWARD LYNDON LOVELL BURBIDGE ( DOB: May-1979 From: Sep-2008 To: Mar-2010 )
Resigned Director: JEFFERY GWILLIAM ( DOB: Dec-1946 From: May-1993 To: Mar-2016 )
Resigned Director: JOHN PHILIP DALE HANCOX ( DOB: Jan-1941 From: Mar-1992 To: Dec-1996 )
Resigned Director: ZOE JEANETTE MORGAN ( DOB: Jan-1963 From: Jul-2011 To: May-2016 )
Resigned Director: JOHN FREDERICK WALLACE ( DOB: Jan-1928 From: Feb-1998 To: Dec-2007 )
Persons of Significant Control:
Burbidge Holdings Ltd, Burbidge & Son Ltd Burnsall Road Industrial Estate, Burnsall Road, Coventry, CV5 6BS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)