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Companies/01661040

The Burdens Group Limited

Private Limited Company · Northampton

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1982Private 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 · 1 ceased
Agriturf Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-18 · No cessation recorded

Source record 92295109
Show 1 ceased record
Agriturf LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-12-18

Source record 100277241

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
JW
John WatesCurrent director
Appointed 2019-01-14 · 7 yrs · Director
+5 others
KB
Kevin BellCurrent director
Appointed 2019-01-14 · 7 yrs · Sales Director
+1 other
ST
Shaun TaylorCurrent director
Appointed 2004-11-01 · 21 yrs · Groupsales Director
Show 20 historical appointments
JS
John SouthernResigned secretary
Resigned 2013-02-01 · 11 yrs
JS
John SouthernResigned director
Resigned 2013-02-01 · 11 yrs · Managing Director
MN
Mark NobleResigned director
Resigned 2013-01-07 · 5 yrs · Director
KH
Keith HarwoodResigned director
Resigned 2011-02-01 · 1 yr · Operations Director
SE
Stephen EvertonResigned directorResigned secretary
Resigned 2000-07-25 · 11 yrs · Finance Director
NB
Norman BurdenResigned secretaryResigned director
Resigned 2000-02-01 · Director
TD
Tony DeptfordResigned director
Resigned 1996-04-15 · 1 yr · Director
DL
Dorothy LythResigned directorResigned secretary
Resigned 1995-09-06 · 4 yrs · Finance Director
PM
Peter MilesResigned director
Resigned 1994-12-15 · 1 yr · Managing Director Of Golf And
SH
Stephen HirstResigned directorResigned secretary
Resigned 1993-10-01 · 2 yrs · Financial Director
AT
Albert Taylor ClagueResigned director
Resigned 1993-06-29 · 2 yrs · Company Director
AK
Anthony KindellResigned director
Resigned 1992-07-23 · 2 yrs · Director
RB
Roger BannisterResigned director
Resigned 1992-06-09 · 21 yrs · Marketing Director
RM
Roger MarriottResigned secretary
Resigned 1992-06-09 · 1 yr
JC
James CunninghamResigned director
Resigned 1992-06-09 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active