Company Information for

BURGERKING LIMITED

2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, G2 8AS,

Company Registration Number

SC031456

Private Limited Company

Active

About Burgerking Ltd

BURGERKING LIMITED was founded on 1956-04-12 and has its registered office in Glasgow. The organisation's status is listed as "Active". Burgerking Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BURGERKING LIMITED
Legal Registered Office
2 ATLANTIC SQUARE
31 YORK STREET
GLASGOW
G2 8AS
Other companies in G2

Filing Information

Company NumberSC031456
Date formed1956-04-12
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/03/2016
Filing return next due29/03/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 19:39:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Thiago Temer Santelmo Director VP, FINANCE & BUSINESS DEVELOPMENT EMEA 2017-03-20 SWITZERLAND
David Chan Shear Director REGIONAL PRESIDENT, BURGER KING, EMEA 2017-03-20 SWITZERLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Carlos Eduardo Annibelli Baron Director 2015-04-02 2017-03-20
Bruno Carvalho Lino De Souza Director 2013-11-04 2017-03-20
Borja Hernandez De Alba Dorado Director 2015-04-02 2016-08-31
Paulo Roberto Arcoverde Barbosa Director 2013-11-04 2015-04-02
Jose Eduardo Cil Director 2013-11-04 2015-04-02
Tanya Jill Channing Director 2008-11-04 2011-05-04
Sally Diane Stroh Company Secretary 2004-09-06 2011-02-09
Kevin Paul Frost Director 2007-09-21 2010-12-04
Andrew James Currie Director 2008-04-15 2008-11-04
Satish Ambaram Jeram Director 2006-07-31 2007-09-21
Martin Brok Director 2005-01-31 2006-07-31
Rosalind Jayne Goldstein Director 2001-09-10 2005-12-12
Raymond Peter Dellamura Director 2004-11-01 2005-01-31
Sonja Helena Bailey Company Secretary 2001-02-28 2004-09-06
Eric Bonnot Director 2000-06-26 2002-04-30
Eamonn Feeney Director 1998-05-08 2001-04-12
Lindsey Jane Catherine Mitchell Company Secretary 1998-12-31 2001-02-28
Julian Crispin Hilton-johnson Company Secretary 1995-11-08 1997-12-31
Debra Jennings Director 1996-02-28 1996-09-27
Patrick Peter Byron Director 1994-05-31 1996-02-28
Joanna Susan Tall Company Secretary 1994-11-01 1995-11-08
Darius Daver Company Secretary 1992-07-01 1994-11-01
David Ian Malcolm Geddes Director 1994-05-31 1994-07-28
David Orlando Devoy Director 1993-06-30 1994-05-31
Rosalind Evelyn Mary Blackburn Director 1992-07-01 1993-06-30
Susanne Margaret Adams Company Secretary 1991-09-27 1992-07-01
Peter Edward Blackburn Cawdron Director 1989-10-02 1992-07-01
Joy Elizabeth Baldry Company Secretary 1991-06-05 1991-09-27
Barry Edward Wickham Company Secretary 1989-10-02 1991-06-05
James Blyth Director 1989-05-18 1989-11-27
Robert Cyril Clarke Director 1989-05-18 1989-11-27
Derek Robert James Stewart Company Secretary 1989-05-18 1989-10-02
Alastair George Clark Director 1989-05-18 1989-10-02

Related Directorships for Thiago Temer Santelmo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thiago Temer Santelmo BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITEDDirector 2017-05-18 CURRENT 2002-11-25 Active
Thiago Temer Santelmo HUCKLEBERRY'S LIMITEDDirector 2017-05-18 CURRENT 1951-12-12 Active
Thiago Temer Santelmo BURGER KING (UNITED KINGDOM) LIMITEDDirector 2017-03-09 CURRENT 2006-05-09 Active
Thiago Temer Santelmo BK (UK) COMPANY LIMITEDDirector 2017-03-09 CURRENT 2013-07-18 Active

Related Directorships for David Chan Shear

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Chan Shear ROYALE JVC LIMITEDDirector 2017-09-25 CURRENT 2017-09-25 Active
David Chan Shear BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITEDDirector 2017-05-18 CURRENT 2002-11-25 Active
David Chan Shear HUCKLEBERRY'S LIMITEDDirector 2017-05-18 CURRENT 1951-12-12 Active
David Chan Shear BK (UK) COMPANY LIMITEDDirector 2017-03-09 CURRENT 2013-07-18 Active