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Companies/05800783

Burnetts Manufacturing Limited

Manufacture of other rubber products · Northampton

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Burnetts Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-14 · No cessation recorded

Source record 238232015
BM
Mrs Bernadette MurphyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 226924891
Show 1 ceased record
AM
Mr Alan MurphyIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-12-14

Source record 226924014

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
BM
Bridget MurphyCurrent director
Appointed 2019-12-23 · 6 yrs · Director
BM
Bernadette MurphyCurrent secretary
Appointed 2017-12-29 · 8 yrs
DM
Declan MurphyCurrent director
Appointed 2015-09-01 · 11 yrs · Commercial Director
+2 others
AM
Alan MurphyCurrent director
Appointed 2006-09-01 · 20 yrs · Managing Director
+3 others
Show 5 historical appointments
IO
Ian OliverResigned director
Resigned 2006-09-01 · 9 yrs · Director
MT
Malcolm TurneyResigned director
Resigned 2006-09-01 · 12 yrs · Director
AM
Alan MurphyResigned secretary
Resigned 2006-09-01 · 11 yrs · Managing Director
CorpHammonds Secretaries LimitedResigned secretary
Resigned 2006-04-28
CorpHammonds Directors LimitedResigned director
Resigned 2006-04-28

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active