G. Burley & Sons Limited
Private Limited Company · Coventry
ActiveUnited KingdomIncorporated 1951Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedIdverde Uk LimitedCorporate
Significant influence or control
Notified 2019-10-10 · No cessation recorded
Source record 112994607T.C.L. Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-23 · No cessation recorded
Source record 115257354Show 1 ceased record
T.C.L. Holdings (Midco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-08-23
Source record 113708837People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 19 historicalShow 19 historical appointments
TJ
Thomas JamesResigned secretary
Resigned 2023-04-01 · 1 yr
JG
Jean GroleauResigned director
Resigned 2022-03-02 · Director
KL
Kristian Barrie LennardResigned director
Resigned 2022-03-02 · 2 yrs · Company Director
CP
Christopher PullenResigned director
Resigned 2021-04-19 · Chief Executive
JR
Jonathan RhodesResigned director
Resigned 2019-10-10 · 1 yr · Chartered Accountant
DG
Douglas GrahamResigned director
Resigned 2019-10-10 · 1 yr · Director
RC
Robert ChatwinResigned director
Resigned 2018-08-03 · 1 yr · Company Director
JC
Joseph CammissResigned director
Resigned 2018-08-03 · 2 yrs · Director
PC
Philip ChapmanResigned director
Resigned 2015-07-01 · 2 yrs · Director
SA
Simon AbleyResigned director
Resigned 2014-06-24 · 5 yrs · Accountant
SC
Simon CashmoreResigned director
Resigned 2014-06-24 · 6 yrs · Managing Director
RB
Richard BurtonResigned director
Resigned 2011-06-01 · 6 yrs · Managing Director
JB
John BurleyResigned director
Resigned 2008-08-01 · 5 yrs · Non Executive Director
GB
Giles BurleyResigned director
Resigned 1999-12-01 · 16 yrs · Ceo
TS
Timothy ShearingResigned director
Resigned 1992-10-15 · 8 yrs · Director Of Contracts
JS
Jeremy SleemanResigned director
Resigned 1991-12-01 · 22 yrs · Non Executive Director
DB
Resigned 1991-12-01 · 22 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active