Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
G. Burley & Sons Limited
- Incorporated
- 26 May 1951 (75 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Octavia HouseWestwood Business ParkWestwood WayCoventryCV4 8JP
Charges
- Total
- 20
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 17
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2025
Irish
Born September 1972 (54)
Robertson, Zoe Sheila
Secretary · Appointed 16 October 2024
Director · Appointed 1 April 2023
British
Born October 1967 (59)
Director · Appointed 2 March 2022
British
Born October 1972 (54)
Officer history (19 former)
27 August 2025
16 October 2024
Appointed Robertson, Zoe Sheila as Secretary
16 October 2024
16 October 2024
1 April 2023
1 April 2023
4 January 2023
2 March 2022
2 March 2022
2 March 2022
2 March 2022
30 July 2021
30 July 2021
19 April 2021
19 April 2021
28 August 2020
30 April 2020
31 March 2020
10 October 2019
10 October 2019
3 August 2018
3 August 2018
19 December 2017
19 December 2017
16 September 2016
Resigned Burley, Giles as Director
1 July 2015
24 June 2014
Resigned Burley, John as Director
24 June 2014
24 June 2014
24 June 2014
Resigned Burley, David as Secretary
24 June 2014
Resigned Burley, David as Director
24 June 2014
Resigned Sleeman, Jeremy William as Director
1 June 2011
1 August 2008
Appointed Burley, John as Director
31 March 2001
Resigned Shearing, Timothy Joe as Director
8 September 2000
Resigned Burley, John as Director
1 December 1999
Appointed Burley, Giles as Director
15 October 1992
Appointed Shearing, Timothy Joe as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 06539986
Corporate entity · Notified 23 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06069919
Former controllers (1)
23 August 2018
Ceased T.C.L. Holdings (Midco) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Notification of a person with significant control | |||
| 4 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 13 October 2025 | Other filing | |||
| 13 October 2025 | Other filing | |||
| 13 October 2025 | Accounts filing |
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