Burbidge & Son Limited
Private Limited Company · Coventry
ActiveUnited KingdomIncorporated 1942Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBurbidge Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 190342387People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalNC
Neil ConwayCurrent director
Appointed 2014-10-01 · 12 yrs · Sales & Marketing Director
Show 12 historical appointments
JG
Jeffery GwilliamResigned director
Resigned 2016-10-01 · Non Executive Director
MP
Michael ProcterResigned director
Resigned 2016-03-31 · 9 yrs · Operations Director
ZM
Zoe MorganResigned director
Resigned 2011-07-01 · 4 yrs · Director
EB
Edward BurbidgeResigned director
Resigned 2008-09-23 · 1 yr · Corporate Finance
VB
Victor BellantiResigned director
Resigned 2008-01-02 · 16 yrs · Director
JW
John WallaceResigned director
Resigned 1998-02-02 · 9 yrs · Man Consultant
JH
John HancoxResigned director
Resigned 1992-03-22 · 4 yrs · Director
RB
Richard BurbidgeResigned director
Resigned 1992-03-22 · 18 yrs · Director
GH
Resigned 1992-03-22 · 33 yrs · Financial Director & Company Secretary
DB
David BurbidgeResigned director
Resigned 1992-03-22 · 33 yrs · Chairman
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 58
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active