BURGESS GROUP LIMITED
00445555 · Active · Ltd · 78 yrs · Pickering
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Filing calendar

Next annual accounts are due by 28 Feb 2027. Confirmation statement is due 14 Aug 2027 (last filed 31 Jul 2026).
Next accounts
28 Feb 2027
Next confirmation
14 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BURGESS GROUP LIMITED
00445555Active· Ltd· England Wales· 1947-11-22Incorporated 1947-11-22Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
14% board churn in the last 12 months — within normal range.
Recent board changes
- WOMERSLEY, Mark Elliott James· SecretaryAppointed 2026-06-29
- JUDSON, Amy Louise· SecretaryResigned 2026-06-29
- BANKS, Steven Richard· DirectorAppointed 2024-09-01
- MOYES, Suzanne Mary· DirectorAppointed 2024-09-01
WOMERSLEY, Mark Elliott James
Secretary
- Appointed
- 2026-06-29
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BANKS, Steven Richard
Director
- Appointed
- 2024-09-01
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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MOYES, Suzanne Mary
Director
- Appointed
- 2024-09-01
- Nationality
- Irish
- Residence
- England
- Born
- 08/1981
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ROBERTS, Sara Gillian
Director
- Appointed
- 2022-01-21
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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ROBERTS, Thomas Henry
Director
- Appointed
- 2024-09-01
- Nationality
- British
- Residence
- England
- Born
- 04/1988
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VERMONT, Nicholas Ian
Director
- Appointed
- 2018-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1958
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WOMERSLEY, Mark Elliot James
Director
- Appointed
- 2024-09-01
- Nationality
- British
- Residence
- England
- Born
- 04/1984
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DUDDELL, Howard John
Secretary
- Appointed
- 2001-04-26
- Resigned
- 2022-03-17
- Nationality
- British
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JUDSON, Amy Louise
Secretary
- Appointed
- 2024-09-01
- Resigned
- 2026-06-29
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NORTH, Alfred John
Secretary
- Appointed
- 1993-12-08
- Resigned
- 2001-04-26
- Nationality
- British
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ROBERTS, Simon Paul
Secretary
- Appointed
- —
- Resigned
- 1993-12-08
- Nationality
- British
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WOMERSLEY, Mark Elliott James
Secretary
- Appointed
- 2022-03-17
- Resigned
- 2024-09-01
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BURGESS, Margaret Gillian
Director
- Appointed
- —
- Resigned
- 2024-09-01
- Nationality
- British
- Residence
- England
- Born
- 02/1934
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BURGESS, Richard Harry
Director
- Appointed
- —
- Resigned
- 1990-08-13
- Nationality
- British
- Born
- 11/1945
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BURGESS, Thomas Lionel Ashley
Director
- Appointed
- —
- Resigned
- 2024-09-01
- Nationality
- British
- Residence
- England
- Born
- 05/1933
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DENISON, Edward Allan Kitson
Director
- Appointed
- —
- Resigned
- 2008-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1928
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GILLESPIE, Hugh Rollo
Director
- Appointed
- 1994-02-10
- Resigned
- 2016-05-12
- Nationality
- British
- Residence
- England
- Born
- 05/1942
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MCKENNA, Donal Philip
Director
- Appointed
- 2014-01-14
- Resigned
- 2018-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1952
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MCKENNA, Victoria Jane
Director
- Appointed
- —
- Resigned
- 2018-07-02
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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NAYLOR, James Philip Godfrey
Director
- Appointed
- 2003-01-01
- Resigned
- 2024-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1946
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ROBERTS, Sara Gillian
Director
- Appointed
- 1997-11-30
- Resigned
- 2022-01-21
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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ROBERTS, Simon Paul
Director
- Appointed
- —
- Resigned
- 2022-01-15
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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ROBERTS, Thomas Henry
Director
- Appointed
- 2019-02-01
- Resigned
- 2022-01-16
- Nationality
- British
- Residence
- England
- Born
- 04/1988
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