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Companies/00596538

Burmatex Limited

Private Limited Company · Yorkshire

ActiveUnited KingdomIncorporated 1958Private Limited Company
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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 · 0 ceased
Airea PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 119275918

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
MC
Martin CampbellCurrent secretary
Appointed 2023-10-02 · 3 yrs
+4 others
MC
Martin CampbellCurrent director
Appointed 2023-10-02 · 3 yrs · Chief Financial Officer
+4 others
MP
Mederic PayneCurrent director
Appointed 2022-08-25 · 4 yrs · Chief Executive
+4 others
Show 27 historical appointments
MT
Martin ToogoodResigned director
Resigned 2023-09-22 · Chair Person
MT
Martin ToogoodResigned director
Resigned 2022-03-28 · Non-Executive Director
RT
Ryan ThomasResigned directorResigned secretary
Resigned 2021-06-11 · 2 yrs · Company Director
PS
Paul StevensonResigned secretary
Resigned 2018-07-24 · 2 yrs
PS
Paul StevensonResigned director
Resigned 2018-07-24 · 2 yrs · Accountant
NR
Neil RylanceResigned director
Resigned 2009-06-08 · 12 yrs · Director
DC
David CheethamResigned director
Resigned 2008-02-29 · 1 yr · Director
DL
Darren LongdenResigned director
Resigned 2008-02-29 · 10 yrs · Director
RS
Roger SaltResigned directorResigned secretary
Resigned 2006-11-03 · 11 yrs · Accountant
SH
Steven HarrisonResigned director
Resigned 2006-01-26 · 2 yrs · Director
DC
Darren ClanfordResigned director
Resigned 2005-07-01 · 5 yrs · Director
NB
Nigel BrookResigned director
Resigned 2005-07-01 · 8 yrs · Director
GD
Gordon DonaldResigned director
Resigned 2004-09-01 · 2 yrs · Director
JV
James VerityResigned director
Resigned 2001-01-26 · 4 yrs · Textile Manager
RH
Robert HepworthResigned director
Resigned 2001-01-01 · 6 yrs · Production Manager
KH
Kevin HenryResigned director
Resigned 2000-10-10 · 8 yrs · Company Director
TK
Terence KingResigned director
Resigned 1996-01-01 · 9 yrs · Sales/Marketing Manager
DP
David PimblettResigned director
Resigned 1991-10-15 · 9 yrs · Production Manager
JB
Jean BurrowsResigned director
Resigned 1991-10-15 · 6 yrs · Housewife
EB
Eric BlackburnResigned director
Resigned 1991-10-15 · 4 yrs · Sales And Marketing Manager
AD
Anthony Denbigh WhiteResigned directorResigned secretary
Resigned 1991-10-15 · 12 yrs · Chartered Secretary
FL
Frank LumbResigned director
Resigned 1991-10-15 · 9 yrs · Chartered Accountant
RC
Richard ClarkResigned director
Resigned 1991-10-15 · 12 yrs · Textile Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active