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Companies/07199677

Burbidge Holdings Limited

Private Limited Company · Coventry

ActiveUnited KingdomIncorporated 2010Private 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 · 2 ceased
BB
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 185327670
Show 2 ceased records
DB
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-28

Source record 185329313
SB
Mrs Sandra Elizabeth BurbidgeIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-28

Source record 185329488

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
BK
Benjamin Rhys KeelingCurrent director
Appointed 2025-06-18 · 1 yr · Finance Director
+1 other
EB
Emma BurbidgeCurrent secretary
Appointed 2010-03-23 · 16 yrs
BB
Benedict BurbidgeCurrent director
Appointed 2010-03-23 · 16 yrs · Managing Director
+2 others
Show 1 historical appointment
GH
Graham HeavenResigned director
Resigned 2010-03-23 · 15 yrs · Financial Director

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
1
65 and over
0
Disqualified match
None active