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BURNETTS MANUFACTURING LIMITED

Active
05800783·incorporated 2006-04-28

BURNETTS MANUFACTURING LIMITED is an active UK private limited company, incorporated on 28 April 2006 at Companies House (number 05800783; OpenRegistry canonical ID GB-05800783-burnetts-manufacturing-limited). Sophymarine's OpenRegistry classifies it under SIC 22190 (Manufacture of other rubber products), one of 763 active UK entities in that code and one of 23,627 active companies registered in Northampton, Northamptonshire (postcode NN5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-04-28
Registered Address
BARN WAY, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UW
SIC
22190 — Manufacture of other rubber products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-28. Next confirmation statement due 2026-05-12.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BURNETTS MANUFACTURING LIMITED has 2 persons with significant control on file:

  • Mrs Bernadette Murphy born 1964 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Burnetts Holdings Limited (England And Wales reg. 11659842). Notified 2018-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Alan Murphy born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-14.
    • Owns 50–75% of shares

Previous names

BURNETTS MANUFACTURING LIMITED has previously traded as:

  • BURNET MANUFACTURING LIMITED (until 2006-09-12)
  • BURNETT MANUFACTURING LIMITED (until 2006-09-08)
  • HAMSARD 3001 LIMITED (until 2006-09-01)

Similar UK companies

Other companies registered under SIC 22190 (Manufacture of other rubber products):

Other companies registered in Northampton: