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Companies/02005550

Burlen Limited

Other manufacturing n.e.c. · Salisbury

ActiveUnited KingdomIncorporated 1986Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 198454113

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
JB
John BurnettCurrent director
Appointed 2012-03-12 · 14 yrs · Technical Director
+19 others
JB
Jamie BurnettCurrent director
Appointed 2011-06-01 · 15 yrs · Director
+5 others
MB
Mark BurnettCurrent director
Appointed 2002-06-28 · 24 yrs · Managing Director
+7 others
MH
Miles HarvellCurrent director
Appointed 1991-05-30 · 35 yrs · Commercial Director
+13 others
Show 11 historical appointments
BH
Benjamin HarvellResigned director
Resigned 2011-06-01 · 14 yrs · Non Executive Director
AC
Amelia CockertonResigned director
Resigned 2011-06-01 · 14 yrs · Non Executive Director
AB
Andrew BurnettResigned director
Resigned 2011-06-01 · 14 yrs · Director
JC
John CridgeResigned director
Resigned 2004-05-19 · 8 yrs · Managing Director
LB
Linda BurnettResigned secretary
Resigned 2003-01-03 · 23 yrs
CP
Clare PikeResigned secretary
Resigned 2000-03-07 · 2 yrs
EP
Eldridge ParkerResigned director
Resigned 1991-05-30 · 1 yr · Engineering Director
NC
Nicholas CurtinResigned director
Resigned 1991-05-30 · 4 yrs · Sales And Marketing Director
MF
Margaret FisherResigned directorResigned secretary
Resigned 1991-05-30 · 9 yrs · Finance And Administration Director
JB
John BurnettResigned director
Resigned 1991-05-30 · 11 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
4
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active