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BURGESS GROUP HOLDINGS LIMITED

Active
11434451·incorporated 2018-06-26

BURGESS GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 June 2018 at Companies House (number 11434451; OpenRegistry canonical ID GB-11434451-burgess-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,448 active UK entities in that code and one of 542 active companies registered in Pickering, North Yorkshire (postcode YO18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-26
Registered Address
VICTORY MILL, THORNTON-LE-DALE, PICKERING, NORTH YORKSHIRE, YO18 7RT, ENGLAND
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Directors

Search directors of BURGESS GROUP HOLDINGS LIMITED

Shareholders

Look up shareholders of BURGESS GROUP HOLDINGS LIMITED

Financials

Check financials of BURGESS GROUP HOLDINGS LIMITED

Filings

Check filing history of BURGESS GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-06-25. Next confirmation statement due 2027-07-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BURGESS GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Thomas Henry Roberts born 1988 resident in England, British national. Notified 2025-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sara Gillian Roberts born 1961 resident in England, British national. Notified 2025-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Thomas Lionel Ashley Burgess born 1933 resident in England, British national. Notified 2018-06-26. Ceased 2025-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Sara Gillian Roberts born 1961 resident in England, British national. Notified 2018-07-20. Ceased 2025-10-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64202 (Activities of production holding companies):

Other companies registered in Pickering:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11434451.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.