Filing status
- Accounts due
- 16 March 2027
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Sapcote Road Burbage Limited
- Incorporated
- 16 June 2025 (1 year)
- Industry
- Development of building projects (41100)
- Directors
- Robert Mark Mcguinn
- Region
- East Midlands
- Address
- First Floor Bramcote House Ervington CourtMeridian Business ParkLeicesterLE19 1WL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Mcguinn, Robert Mark
Director · Appointed 7 October 2025
British
Born April 1968 (58)
Director · Appointed 7 October 2025
British
Born May 1963 (63)
Director · Appointed 7 October 2025
Also at WCN (Midlands) Ltd (proposed for strike-off), Northfields Partnerships Ltd
British
Born September 1979 (47)
British
Born October 1965 (61)
British
Born January 1959 (67)
Director · Appointed 16 June 2025
British
Born February 1971 (55)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 16677837
Corporate entity · Notified 16 June 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10873245
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Sapcote Road Burbage Limited This company Owns 50–75% of shares
W.& J.Parker,limited Owns 75–100% of shares
Randall Parker Food Group Limited Owns 25–50% of shares
Beechplace Limited Owns 75–100% of shares
Gourmet Connect Limited Owns 75–100% of shares
Perhow 99 Limited Owns 75–100% of shares
PR Food Holdings Limited Owns 75–100% of shares
The Curated Casting Company Ltd Owns 75–100% of shares
Weddel Swift Distribution Limited Owns 75–100% of shares
Weddel Swift Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 21 October 2026 |
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