James Burrell Limited

Active00218384 Private limited company
Incorporated
22 December 1926 (99 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Wholesale of wood, construction materials and sanitary equipment (46730)
Directors
Nicholas Campbell Richardson
Robert Richardson
Owned by
Stephen John Richardson
Simon Mark Richardson
Accounts type
Full
Region
North East
Address
Deptford Road
Gateshead
Tyne And Wear
NE8 2BR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
12
Outstanding
9
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Richardson, Nicholas Campbell
Director · Appointed 1 January 2026
British
Born September 1994 (32)
Richardson, Robert
Director · Appointed 24 January 2019
British
Born January 1989 (37)
Director
British
Born May 1963 (63)
Richardson, Stephen John
Director
British
Born November 1959
Officer history (8 former)
1 January 2026
Appointed Richardson, Nicholas Campbell as Director
24 January 2019
Appointed Richardson, Robert as Director
4 September 2014
Resigned Richardson, Selina Wendy as Director
4 September 2014
Resigned Seal, Susan as Director
31 August 2010
Resigned Welford, Ian as Secretary
1 December 1997
Appointed Welford, Ian as Secretary
1 December 1997
Resigned Armstrong, Kevin as Secretary
7 November 1995
Resigned Hair, Kenneth as Director
7 November 1995
Resigned Miller, Barry William Herbert as Director
18 September 1993
Appointed Armstrong, Kevin as Secretary
18 September 1993
Resigned Dalton, James as Secretary
3 April 1992
Resigned Richardson, John Stokoe as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Stephen John Richardson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1959
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)

Filings 138

DateDescriptionMade Up ToPagesPDF
28 June 2026Full accounts31 October 2025
20 June 2026Confirmation statement with updates14 June 2026
2 June 2026Purchase of own shares
7 May 2026Cancellation of shares
28 April 2026Memorandum and Articles of Association
Show all 138 filings

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