Website & contact details
- Website
Burton McCall Limited
- Incorporated
- 24 September 1987 (39 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Christopher Cooper
- Owned by
- Accounts type
- Medium
- Region
- North West
- Address
- 3 Bailey CourtGreen StreetMacclesfieldSK10 1JQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Charges
- Total
- 9
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Cooper, Christopher
Director · Appointed 30 March 2010
British
Born October 1972 (54)
Cooper, Christopher
Secretary · Appointed 20 November 2006
British
Director · Appointed 15 October 1992
British
Born January 1965 (61)
Officer history (17 former)
17 March 2025
Resigned Dickinson, Michelle Ann as Director
31 December 2017
15 March 2016
Appointed Dickinson, Michelle Ann as Director
15 March 2016
Resigned Edwards, Michael John Millner as Director
7 July 2015
7 July 2015
Appointed Edwards, Michael John Millner as Director
7 July 2015
3 January 2014
30 March 2010
Appointed Cooper, Christopher as Director
27 March 2007
24 January 2007
24 January 2007
20 November 2006
Appointed Cooper, Christopher as Secretary
20 November 2006
28 February 2006
Resigned Windle, Stephen Roger as Director
28 February 2006
9 December 2004
11 September 2004
3 March 2003
3 March 2003
3 March 2003
3 March 2003
28 February 2002
7 September 2001
19 April 2001
27 March 2000
27 March 2000
Appointed Windle, Stephen Roger as Director
18 October 1993
2 March 1993
26 February 1993
15 October 1992
15 October 1992
15 October 1992
15 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Shares
Reg. no. 2404333
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Burton McCall (Industrial) Limited Owns 75–100% of shares
Burton McCall Limited This company Owns 75–100% of shares
Direct Design Limited Owns 75–100% of shares
Go Gas Limited Owns 75–100% of shares
Hilly Limited Owns 75–100% of shares
Magic Mountain Limited Owns 75–100% of shares
Montgomery Duffle Limited Owns 75–100% of shares
Mountain Equipment Limited Owns 75–100% of shares
Outdoor Accessories Limited Owns 75–100% of shares
P.D. (Holdings) Limited Owns 75–100% of shares
Outdoor & Sports Company (Holdings) Limited Owns 75–100% of shares
Outdoor & Sports Company Limited Owns 75–100% of shares
Peaco Trading Limited Owns 75–100% of shares
Total Rugby Limited Owns 75–100% of shares
Satmap Systems Limited Owns 75–100% of shares
Sprayway 2010 Limited Owns 75–100% of shares
Sprayway Limited Owns 25–50% of shares
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Accounts for a medium company | 31 December 2025 | ||
| 7 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 18 July 2025 | Accounts for a medium company | 31 December 2024 | ||
| 13 May 2025 | Confirmation statement with no updates | 1 May 2025 | ||
| 28 March 2025 | Termination of appointment of a director |
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