Company Liquidation
A. P. Burt & Sons Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Timothy Michael Davies 2017-2018 View profile
- Peter Alexander Rayner 2017-2017 View profile
- Iain Philip Percival 2017-2017 View profile
- Leonard Mcneil Kirk 2015-2017 View profile
- Hugh Alexander Ross 2015-2017 View profile
- Craig Anthony Liggins 2013-2015 View profile
- Liam Bergin 2002-2005 View profile
- Colman O'Neill 1999-2013 View profile
- James Andrew Nicholls 1995-2015 View profile
- Robert Herbert Comerford 1992-2003 View profile
- Derek Scally 2003 View profile
- Henry Lund 1992 View profile
- James Carmichael 1997 View profile
- Jon Michael Green 2015-2017 View profile
- Liam Gerard Bergin 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/12/1933
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Esnt International Limited ceased 2017-06-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- A. P. Burt & Sons Limited
is controlled by Esnt International Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-06-09 · source: Companies House PSC register - Esnt International Limited
is controlled by Essentra International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Essentra International Limited
is controlled by Essentra PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Essentra PLC.
28 other companies in this group
- Essentra Overseas Limited
- Essentra (Hull) LTD.
- Esnt International Limited
- Esnt Group Holdings Limited
- 08430109
- 02924696
- 02390276
- MM Newport LTD.
- 02383222
- Essentra International Limited
- Essentra Components Limited
- 01077373
- MM Packaging & Securing Solutions Limited
- North West Plastics Limited
- 04627023
- Essentra Services Limited
- Esnt Holdings (NO.1) Limited
- 01850754
- Cigarette Components Limited
- Alliance Plastics Limited
- Esnt Holdings (NO.2) Limited
- 02131455
- Essentra (Northampton) LTD.
- SC103765
- MM Packaging UK Limited
- Essentra Pension Trustees Limited
- Essentra Finance Limited
- Essentra PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- David Leslie Smith Director · appointed 2017
Directors past 6 years
- David Leslie Smith Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00282209
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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