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Companies/02013178

A. Burrell & Sons Limited

Private Limited Company · Doncaster

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

Notified 2023-12-23 · No cessation recorded

Source record 93365380
Show 2 ceased records
RB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-12-23

Source record 100563370
TB
The Executors Of Peter James BurrellIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-26

Source record 100566295

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
NB
Nicola BurrellCurrent director
Appointed 2021-11-01 · 4 yrs · Director
+1 other
RB
Robert BurrellCurrent director
Appointed 1992-11-10 · 33 yrs · Managing Director
+5 others
Show 6 historical appointments
JB
Joan BurrellResigned secretary
Resigned 2011-10-13 · 6 yrs
PB
Peter BurrellResigned director
Resigned 1992-11-10 · 26 yrs · Managing Director (Joint)
EB
Edgar BurrellResigned director
Resigned 1992-11-10 · 19 yrs · Chairman
JB
Joan BurrellResigned director
Resigned 1992-11-10 · 25 yrs · Personnel Director
JB
Jane BurrellResigned directorResigned secretary
Resigned 1992-11-10 · 18 yrs · Company Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active