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Companies/04427035

Burmor Construction Limited

Construction of other civil engineering projects n.e.c. · Market Deeping

ActiveUnited KingdomIncorporated 2002Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-20 · No cessation recorded

Source record 139682916
Show 4 ceased records
PB
Shares: over 75%, up to 100%

Notified 2022-05-13 · Ceased 2023-06-23

Source record 141463749
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-03-20 · Ceased 2022-05-13

Source record 141784782
PB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-03-20

Source record 140796211
PB
Significant influence or control

Notified 2016-04-06 · Ceased 2019-03-20

Source record 140796214

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
SH
Samuel Thomas HarwinCurrent director
Appointed 2026-09-01
LB
Luke BoekestynCurrent director
Appointed 2021-01-01 · 5 yrs · Director
+2 others
PB
Patrick BurkeCurrent secretary
Appointed 2013-11-29 · 12 yrs
PB
Patrick BurkeCurrent director
Appointed 2009-04-28 · 17 yrs · Quantity Surveyor
+4 others
Show 5 historical appointments
NM
Nicholas MorzaResigned director
Resigned 2013-10-28 · Director
PB
Patrick BurkeResigned director
Resigned 2002-04-30 · 19 yrs · Refurbishment Builder
GM
Giovanni MorzaResigned directorResigned secretary
Resigned 2002-04-30 · 11 yrs · Builder
Resigned 2002-04-29

Board profile

People with appointments
4
Directors assessed
3
Median age
36
Under 35
0
65 and over
0
Disqualified match
None active