N. R. Burnett Limited

Company 00364796 In Administration

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.2y median 2.2y

average tenure

2.2y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Company details

Number	00364796
Status	In Administration
Type	Private Limited Company
Incorporated	10/01/1941
Address	FERRIBY HALL, 2 HIGH STREET, NORTH FERRIBY, EAST RIDING OF YORKSHIRE, HU14 3JP
Accounts next due	30/06/2025
Accounts last made up	30/09/2023

Industry (SIC)

46730 - Wholesale of wood, construction materials and sanitary equipment

Ownership - persons with significant control (4)

Lwr Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
N R Burnett (Holdings) Ltd ceased
ownership of shares 75-100%
Mr Martin Leslie Fennell ceased British
significant influence or control
Mr Martin David Sellers ceased British
significant influence or control

Officers (9)

Evans, Kieron Luke Director · appointed 2024
Hunter, Jonathan Former Director · appointed 2023 · resigned 2024
Hill, Darren James Former Director · appointed 2023 · resigned 2023
Robson, Stephen David Former Director · appointed 2019 · resigned 2023
Sellers, Martin David Former Director · appointed 2005 · resigned 2020
Fennell, Martin Leslie Former Director · appointed 2004 · resigned 2018
Acaster, Malcolm Former Director · appointed 1993 · resigned 2004
Burnett, Paul Nigel Rodney Former Secretary · resigned 2005
Burnett, Hugh Barry Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.