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Company · Coventry

Burbidge & SON Limited

Manufacture of kitchen furniture

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Burbidge & SON Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Jeffery Gwilliam 2016-2017 Director View profile
  2. Michael Procter 2016-2025 Director View profile
  3. Zoe Jeanette Morgan 2011-2016 Director View profile
  4. Edward Lyndon Lovell Burbidge 2008-2010 Director View profile
  5. Victor Philip Bellanti 2008-2024 Director View profile
  6. John Frederick Wallace 1998-2007 Director View profile
  7. John Philip Dale Hancox 1996 Director View profile
  8. Richard Henry Burbidge 2010 Director View profile
  9. David Lovell Burbidge 2025 Director View profile
  10. Graham Heaven 2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of kitchen furniture; Other professional, scientific and technical activities n.e.c.
Incorporated
17/10/1942
Registered office
Coventry

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.

Group

  1. Burbidge & SON Limited is controlled by Burbidge Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Burbidge Holdings Limited is controlled by Benedict James Burbidge
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Benedict James Burbidge.

2 other companies in this group

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.

Financials

Net assets
£2,466,818
Total assets
£2,998,317
Cash
£206,377
Employees
49
Turnover
£6,743,649
Profit/loss
-£1,320,871

Five-year trend

Period endingTurnoverNet assets
2025-12-31£6,743,649£2,466,818
2025-12-31£6,743,649£2,466,818

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

10.9y median 6.7y
average tenure
29.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

Left in the last 12 months

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.

Manufacturing 3Business services 2Other services 2Finance 1Health and social care 1Professional services 1Tech and media 1

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00376700
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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