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Burgess Group Limited

00445555

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Victory Mill, Thornton Le Dale, Pickering, YO18 7YB
Incorporated 22/11/1947

Previously known as

Burgess Group Plc · until 30/05/2025
Burgess Endeavour Plc · until 23/08/2000
Burgess (Feeds) Limited · until 17/07/1987

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

10920
Manufacture of prepared pet foods
41100
Development of building projects
77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Nicholas Ian Vermont

director · Since 01/10/2018

CONSULTANT

BRITISH · UNITED KINGDOM · Age 68

Also on 13 other boards

Ms Sara Gillian Roberts

director · Since 21/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Mark Elliot James Womersley

director · Since 01/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Thomas Henry Roberts

director · Since 01/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Suzanne Mary Moyes

director · Since 01/09/2024

DIRECTOR

IRISH · ENGLAND · Age 45

Mr Steven Richard Banks

director · Since 01/09/2024

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Mark Elliott James Womersley

secretary · Since 29/06/2026

Nicholas Ian Vermont

director · Since 01/10/2018

British · United Kingdom · Age 68

Sara Gillian Roberts

director · Since 21/01/2022

British · England · Age 65

Amy Louise Judson

secretary · Since 01/09/2024

Steven Richard Banks

director · Since 01/09/2024

British · England · Age 56

Suzanne Mary Moyes

director · Since 01/09/2024

Irish · England · Age 45

Thomas Henry Roberts

director · Since 01/09/2024

British · England · Age 38

Mark Elliot James Womersley

director · Since 01/09/2024

British · England · Age 42

Former

Hugh Rollo Gillespie

director · Resigned 12/05/2016

Victoria Jane Mckenna

director · Resigned 02/07/2018

Donal Philip Mckenna

director · Resigned 02/07/2018

Simon Paul Roberts

director · Resigned 15/01/2022

Thomas Henry Roberts

director · Resigned 16/01/2022

Sara Gillian Roberts

director · Resigned 21/01/2022

Howard John Duddell

secretary · Resigned 17/03/2022

Margaret Gillian Burgess

director · Resigned 01/09/2024

Thomas Lionel Ashley Burgess

director · Resigned 01/09/2024

James Philip Godfrey Naylor

director · Resigned 01/09/2024

Mark Elliott James Womersley

secretary · Resigned 01/09/2024

Amy Louise Judson

secretary · Resigned 29/06/2026

Persons with Significant Control

Burgess Group Holdings Limited

75–100% shares

Victory Mill, Thornton-Le-Dale, Pickering, YO18 7YB

Reg: 11434451 · England & Wales · Company

Notified 02/07/2018

Charges2 outstanding

A registered charge
outstanding

BARCLAYS BANK PLC

Created 25/06/2026Registered 25/06/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 13/06/2025Registered 16/06/2025
charge
satisfied

BARCLAYS BANK PLC

Created 25/01/1982Registered 06/02/1982

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Victory Mill
2026-06-29

VICTORY MILL

post townPickering
2026-06-29

PICKERING