Burgon & Ball Limited

Active02074260 Private limited company
Incorporated
14 November 1986 (39 years)
Industry
Manufacture of tools (25730)
Accounts type
Small
Region
Yorkshire
Address
Unit 17/19 Oakham Drive
Parkwood Industrial Estate
Sheffield
S3 9QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2026
American
Born October 1971 (55)
Director · Appointed 1 June 2020
New Zealander
Born January 1968 (58)
Officer history (13 former)
2 November 2026
Appointed Linville, Stephen Warren as Director
2 November 2026
Resigned Klaus, Timothy John as Director
2 December 2024
Appointed Klaus, Timothy John as Director
2 December 2024
Resigned Welke, Thomas F as Director
21 June 2023
Appointed Welke, Thomas F as Director
21 June 2023
Resigned Izeta, Pablo as Director
1 June 2021
Appointed Izeta, Pablo as Director
1 June 2021
Resigned Erickson, Stephen John as Director
1 June 2020
Appointed Schubert, Rainer as Director
1 June 2020
Resigned Guinea, Cristobal Valdes as Director
5 January 2018
Appointed Erickson, Stephen John as Director
5 January 2018
Appointed Guinea, Cristobal Valdes as Director
5 January 2018
Resigned Vine, Timothy James as Secretary
5 January 2018
Resigned Culpan, Heather Fiona as Director
5 January 2018
Resigned Jackson, Peter as Director
1 January 2007
Appointed Vine, Timothy James as Secretary
1 January 2007
Resigned Wildsmith, Philip Austin as Secretary
1 January 2007
Resigned Wildsmith, Philip Austin as Director
1 January 2001
Appointed Culpan, Heather Fiona as Director
10 November 1995
Resigned Carr, Beverly Jane as Secretary
19 July 1993
Appointed Carr, Beverly Jane as Secretary
30 June 1993
Resigned King, Terence as Secretary
30 June 1993
Resigned King, Terence as Director

Ownership 1 active

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

Corporate entity · Notified 5 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11115953
Former controllers (1)
5 January 2018
Ceased Heather Fiona Culpan — Owns 50–75% of shares

Filings 154

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
3 November 2026Appointment of a director
14 October 2026Accounts for a small company31 December 2025
30 September 2026Memorandum and Articles of Association
23 September 2026Resolutions
Show all 154 filings

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