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Companies/01454826

Burns & Co. Limited

Retail sale of automotive fuel in specialised stores · Hertfordshire

ActiveUnited KingdomIncorporated 1979Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-31 · No cessation recorded

Source record 109563835
Show 2 ceased records
TB
Shares: over 25%, up to 50%

Notified 2017-04-06 · Ceased 2017-07-31

Source record 118906132
SB
Shares: over 25%, up to 50%

Notified 2017-04-06 · Ceased 2017-07-31

Source record 118913889

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
Appointed 2017-07-31 · 9 yrs
+1269 others
SL
Simon LaneCurrent director
Appointed 2017-07-31 · 9 yrs · Accountant
+57 others
JC
Jeremy ClarkeCurrent director
Appointed 2017-07-31 · 9 yrs · Managing Director
+53 others
TB
Thomas BiggartCurrent director
Appointed 2017-07-31 · 9 yrs · Surveyor
+85 others
WB
William BannisterCurrent director
Appointed 2017-07-31 · 9 yrs · Chief Executive Officer
+74 others
TA
Timothy AllanCurrent director
Appointed 2017-07-31 · 9 yrs · Company Director
+43 others
Show 6 historical appointments
SB
Susan BurnsResigned director
Resigned 2016-03-04 · 1 yr · Director
ST
Susan TotneyResigned directorResigned secretary
Resigned 2005-11-01 · 10 yrs · Director
TB
Timothy BurnsResigned director
Resigned 1991-05-09 · 26 yrs · Petrol Retailer
JB
Joy BurnsResigned secretary
Resigned 1991-05-09 · 5 yrs
RB
Robert BurnsResigned director
Resigned 1991-05-09 · 3 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active