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Company

Burgess Architectural Products Limited

Burgess Architectural Products Limited is an active UK company (number 01129056), incorporated 1973. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Burgess Architectural Products Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 32

  1. Ian Leslie Zant-Boer 2017-2019 Director View profile
  2. John Calcutt Cowley 2014-2022 Director View profile
  3. Nigel Antony Brice 2006-2007 Director View profile
  4. Nicholas Anthony Walker 2006-2007 Director View profile
  5. Thomas Moore 2006-2006 Director View profile
  6. Robert John Burke 2005-2014 Director View profile
  7. Andrew Kenneth Jolliffe 2005-2006 Director View profile
  8. Joseph Michael Higgins 2005-2014 Director View profile
  9. Graham Michael Entwistle 2005-2006 Director View profile
  10. John Nicholl Sawford 2004-2005 Director View profile
  11. Richard Leigh Whitehouse 2003-2012 Director View profile
  12. Martin Ronald Atkins 2001-2004 Director View profile
  13. Philip Troman 2000-2001 Director View profile
  14. Roderick William Weaver 2000-2001 Director View profile
  15. Andrew Springhall 1998-2001 Director View profile
  16. Robert John Biddle 1998-2004 Director View profile
  17. Rodney Ison 1998-2004 Director View profile
  18. John Ball 1997-2001 Director View profile
  19. Anthony John Brimble 1997-2000 Director View profile
  20. David Stock 1996-1997 Director View profile
  21. Andrew Bainbridge Johnson 1995-1999 Director View profile
  22. Peter Nicholson 1995-1998 Director View profile
  23. Roger Marston 1993-1995 Director View profile
  24. Derek Stewart Holloway 1995 Director View profile
  25. Roger Neil Simons 1993 Director View profile
  26. Harry Ingles Tennyson 1996 Director View profile
  27. David Gore Ashton Davies 1992 Director View profile
  28. Martin John Reginald Stevenson 2013-2014 Secretary View profile
  29. Wendy Jill Sharp 2006-2007 Secretary View profile
  30. David John Richard Palmer 2001-2013 Secretary View profile
  31. Martin Graham Leigh 1994-2006 Secretary View profile
  32. Philip Sidney Harris 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/08/1973

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.

  • BAP Holdings Limited ceased 2022-07-20
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Burgess Architectural Products Limited is controlled by BAP Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2022-07-20 · source: Companies House PSC register
  2. BAP Holdings Limited is controlled by Karl Richard Anderson
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2023-05-30 · source: Companies House PSC register

Ultimately controlled by Karl Richard Anderson.

1 other company 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.

Sources

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

Record details
Company number
01129056
Status
Active - Proposal to Strike off
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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