CompaniesInTheUK

BURDEVON HOLDINGS LIMITED

Company number 12846258 ·

Active

8 active / 2 ceased · persons with significant control

Mr James Dominick Trant

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-04-01
Date of birth
April 1983
Nationality
British
Country of residence
Wales
Correspondence address
New Windsor House, Oxon Business Park, Bicton Heath, Shrewsbury, SY3 5HJ, England

Mr Andrew John Liddiment

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-04-13
Date of birth
March 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
New Windsor House, Oxon Business Park, Bicton Heath, Shrewsbury, SY3 5HJ, England

Mr William Richard Ashton Shuttleworth

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-04-13
Date of birth
March 1958
Nationality
British
Country of residence
England
Correspondence address
New Windsor House, Oxon Business Park, Bicton Heath, Shrewsbury, SY3 5HJ, England

Mr Bryn Thomas Hill

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-04-13
Date of birth
June 1984
Nationality
British
Country of residence
England
Correspondence address
New Windsor House, Oxon Business Park, Bicton Heath, Shrewsbury, SY3 5HJ, England

Mr Alistair James Hilton

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-04-13
Date of birth
July 1979
Nationality
British
Country of residence
England
Correspondence address
New Windsor House, Oxon Business Park, Bicton Heath, Shrewsbury, Shropshire, SY3 5HJ, England

Mr Richard Edward Simcocks Jones-Perrott

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-04-13
Date of birth
August 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
New Windsor House, Oxon Business Park, Bicton Heath, Shrewsbury, SY3 5HJ, England

Mr Rory Galliers

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-04-13
Date of birth
August 1970
Nationality
British
Country of residence
England
Correspondence address
New Windsor House, Oxon Business Park, Bicton Heath, Shrewsbury, SY3 5HJ, England

Mrs Frances Elizabeth Millar

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-04-12
Date of birth
November 1989
Nationality
British
Country of residence
England
Correspondence address
New Windsor House, Oxon Business Park, Bicton Heath, Shrewsbury, SY3 5HJ, England

Mr David Goulden Groves

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-04-13
Ceased on
2024-03-31
Date of birth
January 1955
Nationality
British
Country of residence
England
Correspondence address
New Windsor House, Oxon Business Park, Bicton Heath, Shrewsbury, SY3 5HJ, England

Mr Rory Galliers

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-08-31
Ceased on
2022-04-12
Date of birth
August 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom