Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Burgess Group Limited
- Incorporated
- 22 November 1947 (78 years)
- Industry
- Manufacture of prepared pet foods (10920) Development of building projects (41100)Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors
- Suzanne Mary Moyes
- Owned by
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Victory MillThornton Le DalePickeringYO18 7YB
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Womersley, Mark Elliott James
Secretary · Appointed 29 June 2026
Director · Appointed 1 September 2024
British
Born March 1970 (56)
Moyes, Suzanne Mary
Director · Appointed 1 September 2024
Irish
Born August 1981 (45)
Director · Appointed 1 September 2024
British
Born April 1988 (38)
British
Born April 1984 (42)
British
Born February 1961 (65)
Director · Appointed 1 October 2018
British
Born May 1958 (68)
Officer history (16 former)
29 June 2026
Resigned Judson, Amy Louise as Secretary
29 June 2026
Appointed Womersley, Mark Elliott James as Secretary
1 September 2024
1 September 2024
1 September 2024
1 September 2024
1 September 2024
1 September 2024
Appointed Judson, Amy Louise as Secretary
1 September 2024
Appointed Moyes, Suzanne Mary as Director
1 September 2024
1 September 2024
Resigned Womersley, Mark Elliott James as Secretary
17 March 2022
17 March 2022
Appointed Womersley, Mark Elliott James as Secretary
21 January 2022
21 January 2022
16 January 2022
15 January 2022
1 February 2019
1 October 2018
2 July 2018
Resigned Mckenna, Donal Philip as Director
2 July 2018
12 May 2016
14 January 2014
Appointed Mckenna, Donal Philip as Director
29 November 2008
1 January 2003
26 April 2001
26 April 2001
30 November 1997
10 February 1994
8 December 1993
8 December 1993
13 August 1990
Resigned Burgess, Richard Harry as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company
Reg. no. 11434451
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Burgess Group Limited This company Owns 75–100% of shares
Naturevito Limited Owns 75–100% of shares
Opus Europe Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Registration of a charge | |||
| 1 September 2026 | Registration of a charge | |||
| 4 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 29 June 2026 | Termination of appointment of a secretary | |||
| 29 June 2026 | Appointment of a secretary |
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