Back to search

R K Burt & Company Limited

00708606

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

G.F.Smith & Son(London),Limited, Lockwood Street, Hull, HU2 0HL
Incorporated 21/11/1961

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

46760
Wholesale of other intermediate products

Officers

Mr Philip John Alexander

director · Since 29/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mr John Stephen Haslam

director · Since 29/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Glyn Houghton

director · Since 29/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Gareth Geoffrey Sheekey

director · Since 29/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Glyn Houghton

director · Since 29/11/2019

British · England · Age 63

Philip John Alexander

director · Since 29/11/2019

British · England · Age 64

John Stephen Haslam

director · Since 29/11/2019

British · England · Age 62

Gareth Geoffrey Sheekey

director · Since 29/11/2019

British · United Kingdom · Age 53

Former

Robert Kingston Herbert Burt

secretary · Resigned 05/11/1997

Robert Kingston Herbert Burt

director · Resigned 05/11/1997

Richard Burt

director · Resigned 29/11/2019

Clifford John Burt

director · Resigned 29/11/2019

Richard Kingston Burt

secretary · Resigned 29/11/2019

Gareth David Andrew Powell

secretary · Resigned 24/07/2026

Mr Gareth David Andrew Powell

secretary · Resigned 24/07/2026

Persons with Significant Control

G.F.Smith & Son(London),Limited

75–100% shares
75–100% votes

G.F.Smith & Son(London),Limited, Lockwood Street, Hull, HU2 0HL

Reg: 00490873 · Uk Companies House · Private Company Limited By Shares

Notified 29/11/2019

Former PSCs

Mr Richard Burt

Ceased 29/11/2019

Mr Clifford John Burt

Ceased 29/11/2019

Change History

officer appointed → ALEXANDER, Philip John
2026-08-18
officer appointed → HASLAM, John Stephen
2026-08-18
officer appointed → HOUGHTON, Glyn
2026-08-18
officer appointed → SHEEKEY, Gareth Geoffrey
2026-08-18
status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → G.F.Smith & Son(London),Limited
2026-08-18

G.F.SMITH & SON(LONDON),LIMITED

post town → Hull
2026-08-18

HULL