GB
Burgan Family Holdings Limited
Status:
Active
Notified: 11/04/2022
Companies House Number: 13997741
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%
Burgan, Lynne Frances
Status:
Ceased
Notified: 11/04/2022
Ceased: 22/03/2023
Date of Birth: 04/1957
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Burgan, Philip John
Status:
Ceased
Notified: 21/01/2022
Ceased: 11/04/2022
Date of Birth: 12/1951
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Burgan, Lynne Frances
Leeds, West Yorkshire, United Kingdom
Status:
Active
Notified: 11/04/2022
Date of Birth: 04/1957
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Burgan, Philip John
Leeds, West Yorkshire, United Kingdom
Status:
Active
Notified: 21/01/2022
Date of Birth: 12/1951
Occupation: Executive Chairman
Role: Director
Country of Residence: United Kingdom
Nationality: British
Lock, Jason David
Leeds, West Yorkshire, United Kingdom
Status:
Active
Notified: 25/05/2022
Date of Birth: 08/1972
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Walsh, Paul
Leeds, West Yorkshire, United Kingdom
Status:
Active
Notified: 16/01/2023
Occupation: Chief Operating Officer
Role: Director
Country of Residence: England
Nationality: British
Womack, Christopher John
Leeds, West Yorkshire, United Kingdom
Status:
Active
Notified: 11/04/2022
Date of Birth: 08/1972
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Dinwoodie, James
Leeds, West Yorkshire, United Kingdom
Status:
Ceased
Notified: 01/02/2023
Ceased: 13/05/2024
Date of Birth: 12/1982
Occupation: Chief Finance Officer
Role: Director
Country of Residence: England
Nationality: British