Colebrook & Burgess Holdings Limited

Active04366399 Private limited company
Incorporated
4 February 2002 (24 years)
Previously known as
Sandco 739 Limited (until 6 January 2004)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Lookers House 1st Floor
Lookers Stoke
Bede Road
Stoke-On-Trent
ST4 4GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Cassidy, Oona
Secretary · Appointed 27 February 2026
Director · Appointed 1 October 2025
Also at Colbornes Trade Parts Limited, NNK Holdings Limited, Benfield Pension Trustees Limited · more companies
British
Born November 1982
Director · Appointed 23 January 2025
Also at Colbornes Trade Parts Limited, NNK Holdings Limited, Benfield Pension Trustees Limited · more companies
British
Born September 1974 (52)
Officer history (27 former)
27 February 2026
Appointed Cassidy, Oona as Secretary
7 October 2025
Resigned Brearley, James as Director
1 October 2025
Appointed Mclellan, Owen John as Director
22 April 2025
Resigned Whitaker, Christopher Trevor as Director
23 January 2025
Appointed Smith, Alex as Director
7 November 2024
Resigned Reay, Martin Paul as Director
18 October 2024
Appointed Brearley, James as Director
4 April 2024
Appointed Whitaker, Christopher Trevor as Director
4 April 2024
Resigned Mcphee, Duncan Andrew as Director
10 January 2024
Appointed Reay, Martin Paul as Director
10 January 2024
Resigned Raban, Mark Douglas as Director
11 October 2023
Resigned Laird, Oliver Walter as Director
11 October 2023
Resigned Kenny, Philip John as Secretary
15 November 2021
Appointed Laird, Oliver Walter as Director
30 June 2021
Resigned Bielby, Anna Catherine as Director
19 February 2021
Appointed Mcphee, Duncan Andrew as Director
19 February 2021
Appointed Bielby, Anna Catherine as Director
22 January 2021
Resigned Perrie, James as Director
13 July 2020
Appointed Perrie, James as Director
29 June 2020
Resigned Walker, Richard Scott as Director
31 December 2019
Appointed Walker, Richard Scott as Director
31 December 2019
Resigned Mcminn, Nigel John as Director
31 December 2019
Resigned Bruce, Andrew Campbell as Director
20 December 2019
Appointed Kenny, Philip John as Secretary
20 December 2019
Resigned Macgeekie, Glenda as Secretary
15 July 2019
Appointed Raban, Mark Douglas as Director
5 July 2019
Resigned Gregson, Robin Anthony as Director
2 September 2015
Appointed Bruce, Andrew Campbell as Director
2 September 2015
Resigned Collins, David Robert as Director
2 September 2015
Appointed Mcminn, Nigel John as Director
2 September 2015
Appointed Gregson, Robin Anthony as Director
2 September 2015
Resigned Murray, Gerard Thomas as Secretary
2 September 2015
Resigned Murray, Gerard Thomas as Director
2 September 2015
Appointed Macgeekie, Glenda as Secretary
2 September 2015
Resigned Squires, Mark as Director
2 September 2015
Resigned Squires, John as Director
15 August 2013
Resigned Mcminn, Nigel John as Director
2 January 2013
Appointed Murray, Gerard Thomas as Secretary
2 January 2013
Appointed Murray, Gerard Thomas as Director
2 January 2013
Resigned Dunn, Ian George as Secretary
14 October 2011
Appointed Dunn, Ian George as Secretary
14 October 2011
Resigned Hutton, John David as Director
14 October 2011
Appointed Collins, David Robert as Director
14 October 2011
Appointed Squires, Mark as Director
14 October 2011
Appointed Mcminn, Nigel John as Director
14 October 2011
Resigned Maidwell, Andrew Philip as Director
14 October 2011
Resigned Hutton, John David as Secretary
14 October 2011
Appointed Squires, John as Director
21 January 2005
Resigned Stephenson, Anthony John as Director
29 May 2003
Appointed Stephenson, Anthony John as Director
23 April 2002
Appointed Hutton, John David as Director
23 April 2002
Appointed Maidwell, Andrew Philip as Director
23 April 2002
Appointed Hutton, John David as Secretary
23 April 2002
Resigned Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
23 April 2002
Resigned Ward Hadaway Incorporations Limited as Corporate Nominee Director
4 February 2002
Appointed Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
4 February 2002
Appointed Ward Hadaway Incorporations 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. 00714804

Holdings 1

Companies where Colebrook & Burgess Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 166

DateDescriptionMade Up ToPagesPDF
5 October 2026Accounts for a dormant company31 December 2025
5 March 2026Appointment of a secretary
17 February 2026Confirmation statement with no updates4 February 2026
15 October 2025Termination of appointment of a director
6 October 2025Appointment of a director
Show all 166 filings

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