BURNFIELD LIMITED

Profile BURNFIELD LIMITED

Actual on 01.04.2021
Company name
BURNFIELD LIMITED
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Company number
01522736
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 October 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 01 August 2021 due by Sunday, 15 August 2021

Last statement dated Saturday, 01 August 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
HERITAGE HOUSE, CHURCH ROAD, C/O SPECTRIS PLC, SURREY, EGHAM, TW20 9QD
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PSC and Officers BURNFIELD LIMITED

Officers

(as of 19.09.2020)

DUMPLETON, Anthony William
Status: Active
Appointed on: Wednesday, 17 July 2013
Correspondence address: Heritage House Church Road, C/O SPECTRIS PLC, Egham, England, Surrey, TW20 9QD
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Accountant
Country of residence: England
JOHNSON, Ian Andrew
Status: Active
Appointed on: Tuesday, 21 January 2020
Correspondence address: Heritage House Church Road, C/O SPECTRIS PLC, Egham, Surrey, TW20 9QD
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Director
Country of residence: England
UNWIN, Eliza Mary
Status: Active
Appointed on: Tuesday, 09 June 2020
Correspondence address: Heritage House Church Road, C/O SPECTRIS PLC, Egham, Surrey, TW20 9QD
Role: Secretary
UNWIN, Eliza Mary
Status: Active
Appointed on: Tuesday, 09 June 2020
Correspondence address: Heritage House Church Road, C/O SPECTRIS PLC, Egham, Surrey, TW20 9QD
Nationality: British
Date of birth: December 1990
Role: Director
Occupation: Company Secretary
Country of residence: England
DUNN, Rebecca Louise
Status: Not active
Appointed on: Tuesday, 02 May 2017
Resigned on: Friday, 05 June 2020
Correspondence address: Heritage House Church Road, C/O SPECTRIS PLC, Egham, Surrey, TW20 9QD
Role: Secretary
DUNN, Rebecca Louise
Status: Not active
Appointed on: Monday, 25 March 2019
Resigned on: Friday, 05 June 2020
Correspondence address: Heritage House Church Road, C/O SPECTRIS PLC, Egham, Surrey, TW20 9QD
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Company Secretary
Country of residence: England
ADAMS, Mark Andrew
Status: Not active
Appointed on: Tuesday, 11 July 1995
Resigned on: Friday, 24 January 1997
Correspondence address: 2 Nightingale Court Kelvedon Grove, Solihull, West Midlands, B91 2UA
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Financial Director
MCGOWAN, Brian Dennis
Status: Not active
Resigned on: Friday, 24 January 1997
Correspondence address: Beamhurst Hall, Beamhurst, Uttoxeter, Staffordshire, ST14 5EA
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Chief Executive (Williams Holdings Plc)
Country of residence: United Kingdom
PARSONS, Graham John
Status: Not active
Appointed on: Friday, 26 November 1993
Resigned on: Friday, 24 January 1997
Correspondence address: Derwent Ridge, Bullhurst Lane Weston Underwood, Ashbourne, Derbyshire, DE6 4PA
Role: Secretary
SAHOTA, Sulakhan
Status: Not active
Resigned on: Friday, 24 January 1997
Correspondence address: Manor House Manor Lane, Wroxall, Warwick, Warwickshire, CV35 7NH
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Corporate Finance Director
SNOWDON, Clive John
Status: Not active
Resigned on: Friday, 24 January 1997
Correspondence address: New End Barn, Spernall Lane Great Alne, Alcester, Warwickshire, B49 6JD
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
SNOWDON, Clive John
Status: Not active
Appointed on: Thursday, 11 March 1993
Resigned on: Friday, 26 November 1993
Correspondence address: New End Barn, Spernall Lane Great Alne, Alcester, Warwickshire, B49 6JD
Role: Secretary
STAPLES, Ian Laurence
Status: Not active
Resigned on: Friday, 26 November 1993
Correspondence address: The Paddocks, Lowsonford, Solihull, West Midlands, B95 5HN
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Chief Executive
BOUGHTON, Paul Victor
Status: Not active
Appointed on: Friday, 24 January 1997
Resigned on: Monday, 04 October 2004
Correspondence address: 11 Esher Place Avenue, Esher, Surrey, KT10 8PU
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ZACHARIAS, James Graham
Status: Not active
Appointed on: Friday, 24 January 1997
Resigned on: Monday, 13 September 2004
Correspondence address: Hillside, Mountview Road, Claygate, Surrey, KT10 0UD
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Company
Country of residence: England
BALCHIN, Victoria Jane
Status: Not active
Appointed on: Monday, 25 March 2019
Resigned on: Monday, 20 January 2020
Correspondence address: Heritage House Church Road, C/O SPECTRIS PLC, Egham, Surrey, TW20 9QD
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WATSON, Clive Graeme
Status: Not active
Appointed on: Tuesday, 08 October 2013
Resigned on: Monday, 25 March 2019
Correspondence address: Heritage House Church Road, C/O SPECTRIS PLC, Egham, England, Surrey, TW20 9QD
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Director
Country of residence: England
CLAY, Glynne Herbert Charles
Status: Not active
Resigned on: Monday, 27 January 1997
Correspondence address: Lower House Farm, Nantyderry, Abergavenny, Monmouthshire, NP7 9DP
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Consultant
MCLACHLAN, Kenneth John
Status: Not active
Resigned on: Monday, 27 January 1997
Correspondence address: 445 Herengracht, 1017 Br Amsterdam, The Netherlands
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Chartered Accountant
STEPHENS, Roger John
Status: Not active
Appointed on: Wednesday, 27 October 2004
Resigned on: Thursday, 04 January 2018
Correspondence address: Heritage House Church Road, C/O SPECTRIS PLC, Egham, England, Surrey, TW20 9QD
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Chartered Secretary
Country of residence: England
MONTANARO, Richard Haldane Stokes
Status: Not active
Resigned on: Thursday, 11 March 1993
Correspondence address: 29 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HE
Nationality: British
Role: Secretary
BOUGHTON, Paul Victor
Status: Not active
Appointed on: Friday, 24 January 1997
Resigned on: Thursday, 15 May 1997
Correspondence address: 205 Coombe Lane, Wimbledon, London, SW20 0RG
Role: Secretary
HARRIS, Stephen Clive
Status: Not active
Appointed on: Wednesday, 02 August 2006
Resigned on: Thursday, 31 January 2008
Correspondence address: Northolt, Thames Street, Sunbury On Thames, Middlesex, TW16 6AG
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARTIN, Robert Scott
Status: Not active
Appointed on: Wednesday, 26 July 2006
Resigned on: Tuesday, 02 May 2017
Correspondence address: Heritage House Church Road, C/O SPECTRIS PLC, Egham, England, Surrey, TW20 9QD
Nationality: British
Role: Secretary
Occupation: Chartered Secretary
POULTER, John William
Status: Not active
Appointed on: Friday, 24 January 1997
Resigned on: Tuesday, 08 May 2001
Correspondence address: 8 Milford House, Queen Anne Street, London, W1G 9HN
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Chief Executive
WEBSTER, James Charles
Status: Not active
Appointed on: Friday, 24 January 1997
Resigned on: Tuesday, 08 October 2013
Correspondence address: Heritage House Church Road, C/O SPECTRIS PLC, Egham, England, Surrey, TW20 9QD
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NILSSON, Hans Daniel
Status: Not active
Appointed on: Tuesday, 02 December 1997
Resigned on: Wednesday, 25 May 2005
Correspondence address: 30 East Sheen Avenue, East Sheen, London, SW14 8AS
Nationality: Swedish
Date of birth: September 1955
Role: Director
Occupation: Company Director
Country of residence: England
STEPHENS, Roger John
Status: Not active
Appointed on: Thursday, 15 May 1997
Resigned on: Wednesday, 26 July 2006
Correspondence address: Pensdell Old Farmhouse, Farleigh Road Cliddesden, Basingstoke, Hampshire, RG25 2HA
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Spectris Us Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Heritage House Egham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent