Burberry (UK) Limited

Active04288292 Private limited company
Incorporated
17 September 2001 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Horseferry House
Horseferry Road
London
SW1P 2AW

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2021
Also at Burberry (Espana) Holdings Limited, Burberry Limited, Burberry (No. 7) Unlimited · more companies
British
Born January 1979 (47)
Parsons, Gemma Elizabeth Mary
Secretary · Appointed 1 July 2018
Director · Appointed 2 April 2018
Also at Woodrow-Universal Pension Trustee Limited, Thomas Burberry Limited, Burberrys Limited · more companies
British
Born January 1972 (54)
Officer history (27 former)
30 November 2023
Resigned Brimicombe, Ian as Director
29 September 2021
Appointed Green, Helen Jane as Director
16 July 2021
Resigned Jones, Nigel Philip as Director
1 July 2018
Resigned Tunnacliffe, Paul Derek as Secretary
1 July 2018
Appointed Parsons, Gemma Elizabeth Mary as Secretary
2 April 2018
Appointed Rash, Edward Charles as Director
31 March 2018
Resigned Jackson, Brian David as Director
15 September 2017
Appointed Tunnacliffe, Paul Derek as Secretary
15 September 2017
Appointed Brimicombe, Ian as Director
15 September 2017
Resigned Sukmonowski, Catherine Anne as Secretary
7 June 2017
Resigned Smith, John Barry as Director
20 January 2017
Resigned Fairweather, Carol Ann as Director
20 January 2017
Resigned Djellas, Riad as Director
2 November 2015
Appointed Djellas, Riad as Director
2 November 2015
Resigned Mahony, Michael Neil Copinger as Director
2 November 2015
Resigned Rash, Edward Charles as Director
7 April 2015
Appointed Jackson, Brian David as Director
15 November 2013
Appointed Rash, Edward Charles as Director
1 June 2013
Appointed Smith, John Barry as Director
1 June 2013
Resigned Cartwright, Stacey Lee as Director
23 April 2012
Appointed Mahony, Michael Neil Copinger as Director
23 April 2012
Resigned Janowski, Andrew as Director
12 March 2012
Resigned Rainsford, Vanessa as Director
12 March 2012
Appointed Jones, Nigel Philip as Director
1 August 2011
Resigned Mahony, Michael Neil Copinger as Secretary
1 August 2011
Appointed Sukmonowski, Catherine Anne as Secretary
2 March 2009
Appointed Janowski, Andrew as Director
2 March 2009
Appointed Rainsford, Vanessa as Director
22 April 2008
Resigned Mahony, Michael Neil Copinger as Director
22 April 2008
Resigned Mahony, Michael Neil Copinger as Director
4 March 2008
Appointed Mahony, Michael Neil Copinger as Director
4 March 2008
Appointed Mahony, Michael Neil Copinger as Director
13 April 2007
Resigned Foa, Emilio Giuseppe as Director
21 August 2006
Resigned Kessell, Richard John Hazeldine as Director
21 August 2006
Appointed Fairweather, Carol Ann as Director
9 February 2006
Resigned Gibbons, Clive Anthony as Director
12 October 2005
Appointed Foa, Emilio Giuseppe as Director
31 March 2004
Resigned Metcalf, Michael Edward as Director
1 March 2004
Appointed Cartwright, Stacey Lee as Director
17 June 2002
Appointed Metcalf, Michael Edward as Director
17 June 2002
Appointed Kessell, Richard John Hazeldine as Director
17 June 2002
Appointed Mahony, Michael Neil Copinger as Secretary
17 June 2002
Appointed Gibbons, Clive Anthony as Director
17 June 2002
Resigned Blythe, Peter Jens as Director
17 June 2002
Resigned Cooper, Paul Graeme as Secretary
17 June 2002
Resigned Tyler, David Alan as Director
17 June 2002
Resigned Atkinson, Paul Alan as Director
17 June 2002
Resigned Morris, David as Director
13 February 2002
Appointed Cooper, Paul Graeme as Secretary
13 February 2002
Appointed Morris, David as Director
13 February 2002
Appointed Blythe, Peter Jens as Director
13 February 2002
Appointed Tyler, David Alan as Director
13 February 2002
Appointed Atkinson, Paul Alan as Director
13 February 2002
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
13 February 2002
Resigned Hackwood Directors Limited as Corporate Nominee Director
17 September 2001
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
17 September 2001
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04251951

Holdings 1

Companies where Burberry (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 142

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates22 May 2026
20 October 2025Full accounts29 March 2025
4 June 2025Confirmation statement with no updates22 May 2025
20 December 2024Full accounts30 March 2024
23 May 2024Confirmation statement with no updates22 May 2024
Show all 142 filings

Some other companies at this address

Burberry (Espana) Holdings Limited
Burberry (No. 7) Unlimited
Burberry Europe Holdings Limited
Burberry Finance Limited
Burberry Group PLC
Burberry Haymarket Limited

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