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Companies/00282209

A. P. Burt & Sons Limited

Private Limited Company · Bolton

LiquidationUnited KingdomIncorporated 1933Private 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
SA
Significant influence or control

Notified 2017-06-05 · No cessation recorded

Source record 240777108
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-09

Source record 229030196

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
MS
Marghub ShaikhCurrent secretary
Appointed 2018-12-03 · 7 yrs
DS
David SmithCurrent director
Appointed 2017-06-05 · 9 yrs · Accountant
+14 others
Show 16 historical appointments
TD
Timothy DaviesResigned director
Resigned 2017-06-05 · 1 yr · Commercial Manager / Director
PR
Peter RaynerResigned director
Resigned 2017-04-11 · Accountant
IP
Iain PercivalResigned director
Resigned 2017-03-01 · Director
JG
Jon GreenResigned secretary
Resigned 2015-01-30 · 2 yrs
LK
Leonard KirkResigned director
Resigned 2015-01-30 · 2 yrs · Company Director
HR
Hugh RossResigned director
Resigned 2015-01-30 · 2 yrs · Company Director
CL
Craig LigginsResigned director
Resigned 2013-12-16 · 1 yr · Accountant
LB
Liam BerginResigned director
Resigned 2002-09-24 · 2 yrs · Director
CO
Colman O NeillResigned director
Resigned 1999-11-17 · 14 yrs · Accountant
JN
James NichollsResigned directorResigned secretary
Resigned 1997-09-26 · 17 yrs · Accountant
RC
Robert ComerfordResigned director
Resigned 1992-06-05 · 10 yrs · Company Executive
DS
Derek ScallyResigned director
Resigned 1991-11-22 · 11 yrs · Company Director
HL
Henry LundResigned director
Resigned 1991-11-22 · Group Deputy Chairman
LB
Liam BerginResigned secretary
Resigned 1991-11-22 · 3 yrs
JC
James CarmichaelResigned director
Resigned 1991-11-22 · 5 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
72
Under 35
0
65 and over
1
Disqualified match
None active