CompaniesInTheUK

BURMOR PROJECTS LIMITED

Company number 11831434 ·

Active

4 active / 3 ceased · persons with significant control

Boekestyn Holdings Ltd

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-08-29
Correspondence address
1-4 London Road, Spalding, Lincs, PE11 2TA, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
12178731
Country registered
England And Wales

Mrs Sharon Boekestyn

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-03-21
Date of birth
April 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
1-4, London Road, Spalding, Lincs, PE11 2TA, England

Burmor Group Ltd

Corporate entity Active

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-03-20
Correspondence address
Burmor House Sunderland Road, Market Deeping, Peterborough, PE6 8FD, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
11735293
Country registered
England And Wales

Burmor Group Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-03-20
Correspondence address
Burmor House Sunderland Road, Market Deeping, Peterborough, PE6 8FD, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
11735293
Country registered
United Kingdom

Boekestyn Holdings Ltd

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-08-29
Ceased on
2019-08-29
Correspondence address
1-4 London Road, Spalding, Lincs, PE11 2TA, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
12178731
Country registered
England And Wales

Mr Luke Edward Boekestyn

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-03-20
Ceased on
2019-08-29
Date of birth
October 1990
Nationality
British
Country of residence
England
Correspondence address
Burmor House Sunderland Road, Market Deeping, Peterborough, PE6 8FD, United Kingdom

Mr Patrick Simon Burke

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
2019-02-18
Ceased on
2019-03-20
Date of birth
January 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Burmor House, Sunderland Road, Market Deeping, PE6 8FD, United Kingdom