Burgess Group Limited

00445555

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

VICTORY MILL, PICKERING, YO18 7YB

Incorporated 22/11/1947

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

Suzanne Mary Moyes

director · Since 01/09/2024

DIRECTOR

IRISH · ENGLAND · Age 44

Amy Louise Judson

secretary · Since 01/09/2024

Mr Thomas Henry Roberts

director · Since 01/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Mr Steven Richard Banks

director · Since 01/09/2024

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Mark Elliot James Womersley

director · Since 01/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

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

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 13/06/2025Registered 16/06/2025

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

CO-OP BUILDING SOCIETY

Created 30/08/1958Registered 08/09/1958Satisfied 06/07/2018

charge

satisfied

R.H.WITHEAD · BARON ROTHERHAM · R D LUND · R W LUND · RT HON S L HOLLAND

Created 04/03/1943Registered 14/04/1948Satisfied 06/07/2018