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Companies/14682272

Mp Burgoyne Holdings Ltd

Activities of other holding companies n.e.c. · Morpeth

ActiveUnited KingdomIncorporated 2023Private 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 · 2 ceased
MW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-01-28 · No cessation recorded

Source record 218662176
Show 2 ceased records
SM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-02-22 · Ceased 2026-01-28

Source record 224319692
SM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-02-22 · Ceased 2026-01-28

Source record 224319696

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
PS
Peter Francis John SmithCurrent director
Appointed 2026-01-28
+1 other
MW
Michelle Walker-SmithCurrent director
Appointed 2026-01-28
+1 other
Show 2 historical appointments
SM
Sean McdermottResigned director
Resigned 2023-02-22 · 2 yrs · Director
SM
Sarah McdermottResigned director
Resigned 2023-02-22 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active