B3Burgess Limited
Private Limited Company · Leeds
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDarnton Group LtdCorporate
Shares: over 75%, up to 100%
Notified 2022-12-16 · No cessation recorded
Source record 107666457Show 1 ceased record
AH
Mr Alisatir HamiltonIndividual
Shares: over 50%, up to 75%
Notified 2016-10-01 · Ceased 2022-12-16
Source record 117410049People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 25 historicalShow 25 historical appointments
KH
Keith HardcastleResigned director
Resigned 2015-06-30 · 4 yrs · Architect
CR
Ciara RyanResigned director
Resigned 2015-06-30 · 2 yrs · Architect
RL
Richard LodgeResigned director
Resigned 2015-06-30 · 4 yrs · Marketing Manager
RC
Rory Campbell PilingResigned director
Resigned 2015-06-30 · 1 yr · Architect
DS
David SuggittResigned director
Resigned 2015-06-30 · 1 yr · Architect
PD
Paul DaviesResigned director
Resigned 2015-06-30 · 3 yrs · Finance Director
AH
Alistair HamiltonResigned director
Resigned 2015-06-30 · 10 yrs · Company Director
ST
Simon TurnerResigned director
Resigned 2007-11-22 · 9 yrs · Project Manager
RC
Resigned 2007-11-02 · 6 yrs · Architect
DS
Resigned 2004-05-06 · 3 yrs · Architect
PV
Resigned 2003-04-01 · 1 yr
DH
David HughesResigned director
Resigned 1999-04-08 · Architect
CM
Carolyn MerrifieldResigned director
Resigned 1999-04-08 · 3 yrs · Architect
MW
Martyn WilliamsResigned director
Resigned 1999-04-08 · 3 yrs · Quantity Surveyor
GL
Gareth Lumley JonesResigned director
Resigned 1999-04-08 · 3 yrs · Architect
DH
David HardingResigned director
Resigned 1999-04-08 · 3 yrs · Architect
JJ
John JonesResigned director
Resigned 1999-04-08 · 19 yrs · Architect
PS
Paul ScudamoreResigned director
Resigned 1999-04-08 · 3 yrs · Building Surveyor
JM
John MottramResigned director
Resigned 1999-04-08 · 3 yrs · Architect
CorpFilbuk Secretaries LimitedResigned secretary
Resigned 1998-08-19
CorpFilbuk Nominees LimitedResigned director
Resigned 1998-08-19
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active