Burhill Investments UK Limited
Private Limited Company · Woking
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedPH
Ms Penelope HillIndividual
Right to appoint or remove directors
Notified 2020-03-01 · No cessation recorded
Source record 172027178Show 3 ceased records
PH
Ms Penelope Jane HillIndividual
Shares: over 75%, up to 100%
Notified 2018-10-30 · Ceased 2018-10-30
Source record 171776600AH
Mr Andrew William HillIndividual
Shares: over 75%, up to 100%
Notified 2018-10-30 · Ceased 2020-03-01
Source record 179287847AH
Mr Andrew William HillIndividual
Shares: over 75%, up to 100%
Notified 2016-05-01 · Ceased 2018-10-30
Source record 169985833People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalAH
Appointed 2025-05-29 · 1 yr
Show 9 historical appointments
AH
Andrew HillResigned director
Resigned 2018-10-30 · 1 yr · Executive
PH
Penelope HillResigned director
Resigned 2018-10-30 · Director
AH
Andrew HillResigned secretary
Resigned 2018-10-28 · 1 yr
CorpFalcor B C LimitedResigned secretary
Resigned 2006-02-08 · Accountant
CorpBrighton Secretary LtdResigned secretary
Resigned 2002-11-21
CorpBrighton Director LtdResigned director
Resigned 2002-11-21
SH
Stephen HillResigned director
Resigned 2002-11-21 · 3 yrs · Police Officer
MG
Maria GiffordResigned secretary
Resigned 2002-11-21 · 3 yrs · Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active