Burgess Group Holdings Limited
Activities of production holding companies · Pickering
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedTR
Mr Thomas Henry RobertsIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2025-10-22 · No cessation recorded
Source record 10120803SR
Sara Gillian RobertsIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2025-10-22 · No cessation recorded
Source record 10123261Show 2 ceased records
SR
Ms Sara Gillian RobertsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2018-07-20 · Ceased 2025-10-22
Source record 380908TB
Mr Thomas Lionel Ashley BurgessIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-06-26 · Ceased 2025-10-22
Source record 11390839People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalMW
Mark Elliott James WomersleyCurrent secretary
Appointed 2026-06-29
Show 7 historical appointments
AJ
Amy JudsonResigned secretary
Resigned 2024-09-01 · 1 yr
MW
Mark WomersleyResigned secretary
Resigned 2022-03-17 · 2 yrs
HD
Howard DuddellResigned secretary
Resigned 2018-06-26 · 3 yrs
JN
James NaylorResigned director
Resigned 2018-06-26 · 6 yrs · Director
SR
Sara RobertsResigned director
Resigned 2018-06-26 · 3 yrs · Director
MB
Margaret BurgessResigned director
Resigned 2018-06-26 · 6 yrs · Director
TB
Thomas BurgessResigned director
Resigned 2018-06-26 · 6 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active