Company Information for

BURTON'S FOODS (HOLDINGS) LIMITED

Pearl Assurance House, 319 Ballards Lane, London, N12 8LY,

Company Registration Number

04072551

Private Limited Company

Liquidation

About Burton's Foods (holdings) Ltd

BURTON'S FOODS (HOLDINGS) LIMITED was founded on 2000-09-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Burton's Foods (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
BURTON'S FOODS (HOLDINGS) LIMITED
Legal Registered Office
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Other companies in AL1

Filing Information

Company Number04072551
Date formed2000-09-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2022-08-27
Account next due2024-08-31
Latest filing return2024-05-22
Filing return next due2025-06-05
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2025-05-08 07:44:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon Leon Browne Director COMPANY DIRECTOR 2017-04-26 ENGLAND
Nicholas Peter Field Director CEO 2014-04-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Benedict Robert Clarke Director 2009-10-22 2016-09-23
James Alexander Green Company Secretary 2007-12-03 2014-04-01
James Alexander Green Director 2007-12-03 2014-04-01
Jaspal Singh Chada Director 2007-03-27 2010-06-28
Paul Stephen Kitchener Director 2004-01-05 2010-02-08
Graham Mark Ellinor Company Secretary 2007-07-11 2007-12-14
Richard Anthony Barnes Company Secretary 2007-04-18 2007-07-11
Jaspal Singh Chada Company Secretary 2007-03-27 2007-04-18
Richard William Thomas Martin Company Secretary 2004-09-30 2007-03-27
John Rockwell Muse Director 2001-04-03 2007-03-27
Clive Richard Sharpe Director 2002-11-07 2007-03-27
Robert Darwent Director 2001-06-28 2006-08-30
Lyndon Lea Director 2000-10-23 2006-08-30
Robert John Schofield Director 2003-04-28 2005-12-15
Simon Leo Belfer Director 2003-11-26 2005-01-20
Stephen Harold Alexander Director 2000-10-23 2004-11-25
Christine Anne Hines Company Secretary 2001-12-11 2004-09-30
Paul Thomas Director 2003-04-28 2004-07-02
Charles Dean Metropoulos Director 2001-04-03 2004-05-13
Robert Sperry Director 2002-01-22 2004-03-19
Adrian Vaughan Shipman Sharpe Director 2001-04-03 2003-04-25
Brian Michael Vollmer Director 2002-03-14 2002-03-28
Rosalind Ilona Campbell Company Secretary 2001-01-12 2001-12-11
Michael J Levitt Director 2001-04-03 2001-09-26
Stephen Harold Alexander Company Secretary 2000-10-27 2000-11-27
Lyndon Lea Company Secretary 2000-10-23 2000-11-27
Howard Thomas Nominated Secretary 2000-09-15 2000-10-23
William Andrew Joseph Tester Nominated Director 2000-09-15 2000-10-23

Related Directorships for Simon Leon Browne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Leon Browne BURTON'S ACQUISITIONS LIMITEDDirector 2017-04-26 CURRENT 2007-02-23 Liquidation
Simon Leon Browne FOX'S BURTON'S COMPANY GROUP LIMITEDDirector 2017-04-26 CURRENT 2013-11-12 Active
Simon Leon Browne FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITEDDirector 2017-04-26 CURRENT 2013-11-12 Active
Simon Leon Browne BURTON'S HOLDINGS LIMITEDDirector 2017-04-26 CURRENT 2007-02-23 Liquidation
Simon Leon Browne FRONTIER HOLDCO LIMITEDDirector 2017-04-26 CURRENT 2013-11-12 Liquidation
Simon Leon Browne FOX'S BURTON'S COMPANIES (FBC) UK LIMITEDDirector 2015-08-21 CURRENT 1987-01-02 Active

Related Directorships for Nicholas Peter Field

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Peter Field BURTON'S ACQUISITIONS LIMITEDDirector 2014-04-01 CURRENT 2007-02-23 Liquidation
Nicholas Peter Field FOX'S BURTON'S COMPANY GROUP LIMITEDDirector 2014-04-01 CURRENT 2013-11-12 Active
Nicholas Peter Field FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITEDDirector 2014-04-01 CURRENT 2013-11-12 Active
Nicholas Peter Field FRONTIER HOLDCO LIMITEDDirector 2014-04-01 CURRENT 2013-11-12 Liquidation
Nicholas Peter Field FOX'S BURTON'S COMPANIES (FBC) UK LIMITEDDirector 2011-08-24 CURRENT 1987-01-02 Active
Nicholas Peter Field BURTON'S HOLDINGS LIMITEDDirector 2010-04-01 CURRENT 2007-02-23 Liquidation