Company information:
Burgess Group Plc (No: 00445555)
Address: VICTORY MILL, THORNTON LE DALE, PICKERING, NORTH YORKSHIRE, YO18 7YB
Status: Active
Incorporated: 22-Nov-1947
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 10920 - Manufacture of prepared pet foods
Current Director: THOMAS LIONEL ASHLEY BURGESS ( DOB: May-1933 From: Oct-1991 )
Current Director: MARGARET GILLIAN BURGESS ( DOB: Feb-1934 From: Oct-1991 )
Current Director: JAMES PHILIP GODFREY NAYLOR ( DOB: Feb-1946 From: Jan-2003 )
Current Director: SARA GILLIAN ROBERTS ( DOB: Feb-1961 From: Jan-2022 )
Current Director: SARA GILLIAN ROBERTS ( DOB: Feb-1961 From: Jan-2022 )
Current Director: SARA GILLIAN ROBERTS ( DOB: Feb-1961 From: Jan-2022 )
Current Director: NICHOLAS IAN VERMONT ( DOB: May-1958 From: Oct-2018 )
Current Secretary: MARK ELLIOTT JAMES WOMERSLEY ( From: Mar-2022 )
Resigned Director: RICHARD HARRY BURGESS ( DOB: Nov-1945 From: Oct-1991 To: Aug-1990 )
Resigned Director: EDWARD ALLAN KITSON DENISON ( DOB: Sep-1928 From: Oct-1991 To: Nov-2008 )
Resigned Director: HUGH ROLLO GILLESPIE ( DOB: May-1942 From: Feb-1994 To: May-2016 )
Resigned Director: VICTORIA JANE MCKENNA ( DOB: Jul-1959 From: Oct-1991 To: Jul-2018 )
Resigned Director: DONAL PHILIP MCKENNA ( DOB: Jan-1952 From: Jan-2014 To: Jul-2018 )
Resigned Director: SIMON PAUL ROBERTS ( DOB: Jul-1957 From: Oct-1991 To: Jan-2022 )
Resigned Director: SARA GILLIAN ROBERTS ( DOB: Feb-1961 From: Nov-1997 To: Jan-2022 )
Resigned Director: THOMAS HENRY ROBERTS ( DOB: Apr-1988 From: Feb-2019 To: Jan-2022 )
Resigned Secretary: HOWARD JOHN DUDDELL ( DOB: Dec-1959 From: Apr-2001 To: Mar-2022 )
Resigned Secretary: ALFRED JOHN NORTH ( DOB: Oct-1948 From: Dec-1993 To: Apr-2001 )
Resigned Secretary: SIMON PAUL ROBERTS ( DOB: Jul-1957 From: Oct-1991 To: Dec-1993 )
Persons of Significant Control:
Burgess Group Holdings Limited, Victory Mill Thornton-Le-Dale, Pickering, North Yorkshire, YO18 7YB, England: Ownership of shares – 75% or more (Notified: 2018-07-02)