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Companies/03617865

B3Burgess Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 1998Private 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
Darnton Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2022-12-16 · No cessation recorded

Source record 107666457
Show 1 ceased record
AH
Mr Alisatir HamiltonIndividual
Shares: over 50%, up to 75%

Notified 2016-10-01 · Ceased 2022-12-16

Source record 117410049

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 25 historical
NM
Nathan McnamaraCurrent director
Appointed 2025-06-30 · 1 yr · Company Director
+13 others
Show 25 historical appointments
KH
Keith HardcastleResigned director
Resigned 2015-06-30 · 4 yrs · Architect
CR
Ciara RyanResigned director
Resigned 2015-06-30 · 2 yrs · Architect
RL
Richard LodgeResigned director
Resigned 2015-06-30 · 4 yrs · Marketing Manager
RC
Rory Campbell PilingResigned director
Resigned 2015-06-30 · 1 yr · Architect
DS
David SuggittResigned director
Resigned 2015-06-30 · 1 yr · Architect
PD
Paul DaviesResigned director
Resigned 2015-06-30 · 3 yrs · Finance Director
AH
Alistair HamiltonResigned director
Resigned 2015-06-30 · 10 yrs · Company Director
ST
Simon TurnerResigned director
Resigned 2007-11-22 · 9 yrs · Project Manager
RC
Robin CoombesResigned secretaryResigned director
Resigned 2007-11-02 · 6 yrs · Architect
DS
Daniel SharpeResigned secretaryResigned director
Resigned 2004-05-06 · 3 yrs · Architect
PV
Paul VannerResigned secretaryResigned director
Resigned 2003-04-01 · 1 yr
DH
David HughesResigned director
Resigned 1999-04-08 · Architect
CM
Carolyn MerrifieldResigned director
Resigned 1999-04-08 · 3 yrs · Architect
MW
Martyn WilliamsResigned director
Resigned 1999-04-08 · 3 yrs · Quantity Surveyor
GL
Gareth Lumley JonesResigned director
Resigned 1999-04-08 · 3 yrs · Architect
DH
David HardingResigned director
Resigned 1999-04-08 · 3 yrs · Architect
JJ
John JonesResigned director
Resigned 1999-04-08 · 19 yrs · Architect
PS
Paul ScudamoreResigned director
Resigned 1999-04-08 · 3 yrs · Building Surveyor
JM
John MottramResigned director
Resigned 1999-04-08 · 3 yrs · Architect
CorpFilbuk Secretaries LimitedResigned secretary
Resigned 1998-08-19
CorpFilbuk Nominees LimitedResigned director
Resigned 1998-08-19

Board profile

People with appointments
1
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active