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Companies/00445555

Burgess Group Limited

Manufacture of prepared pet foods · Pickering

ActiveUnited KingdomIncorporated 1947Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2018-07-02 · No cessation recorded

Source record 193205818

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 16 historical
MW
Appointed 2026-06-29
MW
Mark WomersleyCurrent director
Appointed 2024-09-01 · 2 yrs · Director
+1 other
TR
Thomas RobertsCurrent director
Appointed 2024-09-01 · 2 yrs · Director
+4 others
SM
Suzanne MoyesCurrent director
Appointed 2024-09-01 · 2 yrs · Director
SB
Steven BanksCurrent director
Appointed 2024-09-01 · 2 yrs · Financial Adviser
+6 others
SR
Sara RobertsCurrent director
Appointed 2022-01-21 · 4 yrs · Director
+2 others
NV
Nicholas VermontCurrent director
Appointed 2018-10-01 · 8 yrs · Consultant
+13 others
Show 16 historical appointments
AJ
Amy JudsonResigned secretary
Resigned 2024-09-01 · 1 yr
MW
Mark WomersleyResigned secretary
Resigned 2022-03-17 · 2 yrs
TR
Thomas RobertsResigned director
Resigned 2019-02-01 · 2 yrs · Director
DM
Donal MckennaResigned director
Resigned 2014-01-14 · 4 yrs · Chartered Accountant
JN
James NaylorResigned director
Resigned 2003-01-01 · 21 yrs · Retired Company Director
HD
Howard DuddellResigned secretary
Resigned 2001-04-26 · 20 yrs
SR
Sara RobertsResigned director
Resigned 1997-11-30 · 24 yrs · Director
HG
Hugh GillespieResigned director
Resigned 1994-02-10 · 22 yrs · Merchant Banker
AN
Alfred NorthResigned secretary
Resigned 1993-12-08 · 7 yrs
RB
Richard BurgessResigned director
Resigned 1991-10-09 · Accountant
VM
Victoria MckennaResigned director
Resigned 1991-10-09 · 26 yrs · Housewife
MB
Margaret BurgessResigned director
Resigned 1991-10-09 · 32 yrs · Housewife
SR
Simon RobertsResigned directorResigned secretary
Resigned 1991-10-09 · 30 yrs · Surveyor
TB
Thomas BurgessResigned director
Resigned 1991-10-09 · 32 yrs · Company Director
ED
Edward DenisonResigned director
Resigned 1991-10-09 · 17 yrs · Solicitor

Board profile

People with appointments
7
Directors assessed
6
Median age
51
Under 35
0
65 and over
2
Disqualified match
None active