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Companies/08453574

Burnhart Holdings Limited

Company profile

DissolvedUnited Kingdom
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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%

Notified 2018-05-01 · No cessation recorded

Source record 14475806
Show 2 ceased records
JH
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-05-01

Source record 7075276
WW
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-01

Source record 7075278

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
AS
Andrew SedgleyCurrent secretary
Appointed 2018-06-04 · 8 yrs
+2 others
WT
Wayne TierneyCurrent director
Appointed 2016-01-04 · 10 yrs · Chartered Accountant
+17 others
JH
James HartleyCurrent director
Appointed 2013-03-20 · 13 yrs · Director
+29 others
Show 9 historical appointments
AR
Andrew RobertsResigned director
Resigned 2018-05-01 · Director
CM
Christopher MeredithResigned director
Resigned 2018-05-01 · Director
SH
Shaun HusseyResigned director
Resigned 2018-05-01 · Director
MH
Marlene HallewellResigned director
Resigned 2013-04-22 · 2 yrs · Receptionist
AS
Andrew SedgleyResigned director
Resigned 2013-04-22 · 5 yrs · Accountant
DC
Derrick ConnollyResigned director
Resigned 2013-04-22 · 5 yrs · Engineering Manager
WW
Wayne WildResigned director
Resigned 2013-04-22 · 7 yrs · Manager
MW
Maxine WildResigned director
Resigned 2013-04-22 · 5 yrs · Human Resources & Purchasing
PK
Peter KenyonResigned director
Resigned 2013-03-20 · Sales Director

Board profile

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