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Companies/01713728

Burton Roofing Merchants Limited

Wholesale of wood, construction materials and sanitary equipment · York

ActiveUnited KingdomIncorporated 1983Private 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 · 0 ceased
Cupa-Burton Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-03 · No cessation recorded

Source record 187516949

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
IL
Ian LeighCurrent director
Appointed 2023-06-20 · 3 yrs · Director
+7 others
CorpCupa Inversion S LCurrent director
Appointed 2021-08-02 · 5 yrs
+1 other
EM
Eduardo MeraCurrent director
Appointed 2014-07-14 · 12 yrs · Managing Director
+1 other
AF
Antonio FernandezCurrent director
Appointed 2008-03-31 · 18 yrs · Company Director
+4 others
Show 26 historical appointments
TW
Thomas WoodResigned director
Resigned 2023-06-20 · 2 yrs · Director
PA
Paul AllonResigned director
Resigned 2020-03-04 · 3 yrs · Chief Financial Officer
GW
Gregory WilmotResigned director
Resigned 2019-11-13 · 1 yr · Director
LH
Lee HustwaitResigned secretary
Resigned 2018-01-01 · 4 yrs
MP
Mark PurvisResigned director
Resigned 2017-01-01 · 4 yrs · Director
LH
Lee HustwaitResigned director
Resigned 2017-01-01 · 4 yrs · Finance Director
JQ
Javier QuindosResigned director
Resigned 2015-04-16 · 6 yrs · Commercial Director
EP
Emilio PradaResigned director
Resigned 2014-01-23 · 1 yr · Business Executive
EH
Eamonn HowleyResigned director
Resigned 2013-01-01 · 8 yrs · Branch Manager
AC
Andrew CowhamResigned secretary
Resigned 2012-07-12 · 5 yrs
JC
Jordi CortesResigned secretary
Resigned 2010-07-06 · 2 yrs
GM
Gary McmanusResigned director
Resigned 2008-03-31 · 13 yrs · Branch Manager
ER
Eva RoldanResigned director
Resigned 2008-03-31 · Solicitor
JF
Javier FernandezResigned director
Resigned 2008-03-31 · 13 yrs · Company Director
JH
Jennifer HorsleyResigned director
Resigned 2002-02-01 · 8 yrs · Sales Director
BM
Brian MadiganResigned director
Resigned 2001-03-01 · 17 yrs · Sales
AC
Andrew CowhamResigned directorResigned secretary
Resigned 2000-12-01 · 20 yrs · Accountant
LK
Lee KeatesResigned director
Resigned 2000-12-01 · 20 yrs · Sales
PH
Paul HatteeResigned director
Resigned 1997-06-01 · 27 yrs · Company Director
AC
Anthony CousinsResigned director
Resigned 1994-06-03 · 7 yrs · Director
GC
Geoffrey CaulfieldResigned director
Resigned 1994-06-03 · 4 yrs · Contracts Director
PB
Phillip BurtonResigned director
Resigned 1994-06-03 · 3 yrs · Sales Director
HB
Hilary BurtonResigned director
Resigned 1992-04-07 · 15 yrs · Company Director
PB
Peter BurtonResigned directorResigned secretary
Resigned 1992-04-07 · 24 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active