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Companies/01103285

Burlingdale Limited

Private Limited Company · Surrey

ActiveUnited KingdomIncorporated 1973Private 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
CC
Lady Carol Caffyn-ParsonsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117905285

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
TR
Timothy ReedCurrent director
Appointed 2018-07-24 · 8 yrs · Executive
+6 others
PC
Peter Caffyn ParsonsCurrent director
Appointed 2005-06-23 · 21 yrs · Logistics
+3 others
CC
Carol Caffyn ParsonsCurrent director
Appointed 1992-11-09 · 33 yrs · Secretary
+6 others
Show 10 historical appointments
PS
Paula SkiltonResigned secretary
Resigned 2011-09-12 · 6 yrs
SG
Sally GilroyResigned secretary
Resigned 2010-09-07 · 1 yr
SD
Sharon DownesResigned secretary
Resigned 2008-10-09 · 1 yr · Aa Secretary
CC
Carol Caffyn ParsonsResigned secretary
Resigned 2006-07-27 · 2 yrs
PC
Peter Caffyn ParsonsResigned secretary
Resigned 2003-02-14 · 2 yrs · General Employee
CT
Charles TheakstonResigned director
Resigned 2001-03-26 · 1 yr · Foreman
SB
Sandra BrayResigned secretary
Resigned 2001-01-09 · 5 yrs
CT
Charles TheakstonResigned secretary
Resigned 2000-02-07
PP
Peter ParsonsResigned director
Resigned 1992-11-09 · 15 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active