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Malcolm BURNS

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Total number of appointments 19

Date of birth
August 1971

BUSH HOUSE PEMBROKE HOLDING LTD (13857844)

Company status
Active
Correspondence address
Tree Tops, Chapel Lane, Westhope, Hereford, Herefordshire, United Kingdom, HR4 8BU
Role Active
Director
Appointed on
19 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PORTMAN LOMAS LIMITED (02628698)

Company status
Active
Correspondence address
Basepoint Business Centre, Rivermead Drive, Westlea, Swindon, England, SN5 7EX
Role Active
Director
Appointed on
9 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURNSSCOTT LTD (12204408)

Company status
Dissolved
Correspondence address
Tree Tops, Westhope, Hereford, United Kingdom, HR4 8BU
Role
Director
Appointed on
12 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ARDILLAFOODS LIMITED (11538072)

Company status
Active
Correspondence address
Tree Tops, Westhope, Hereford, United Kingdom, HR4 8BU
Role Active
Director
Appointed on
25 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PORTMAN - LOMAS PROPERTIES LIMITED (03343791)

Company status
Active
Correspondence address
Unit 7 C/O Lawrence Rose Ltd, Basepoint Business Centre, Rivermead Drive, Swindon, England, SN5 7EX
Role Active
Director
Appointed on
21 April 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LA LECHUZA LTD (12298956)

Company status
Active
Correspondence address
Pencarreg View, Llangybi, Usk, Wales, NP15 1NN
Role Resigned
Director
Appointed on
5 November 2019
Resigned on
16 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TYLLUAN FACH LTD (12310972)

Company status
Active
Correspondence address
Treetops, Westhope, Hereford, United Kingdom, HR4 8BU
Role Resigned
Director
Appointed on
12 November 2019
Resigned on
10 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Joint Managing Director

GLENNANS LTD (02220633)

Company status
Dissolved
Correspondence address
Tyrrells Court, Stretford Bridge, Leominster, Herefordshire, HR6 9DQ
Role Resigned
Director
Appointed on
24 July 2017
Resigned on
25 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

CRISPS TOPCO LIMITED (08609893)

Company status
Active
Correspondence address
Tyrrells Court, Stretford Bridge, Leominster, Hereford, HR6 9DQ
Role Resigned
Director
Appointed on
24 July 2017
Resigned on
25 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

TYRRELLS GROUP LIMITED (05971755)

Company status
Dissolved
Correspondence address
Tyrrells Court, Stretford Bridge, Leominster, Herefordshire, HR6 9DQ
Role Resigned
Director
Appointed on
24 July 2017
Resigned on
25 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

THUNDERBALL BIDCO LIMITED (10309824)

Company status
Dissolved
Correspondence address
Tyrrells Court, Stretford Bridge, Leominster, Hereford, United Kingdom, HR6 9DQ
Role Resigned
Director
Appointed on
24 July 2017
Resigned on
25 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

CRISPS MIDCO 1 LIMITED (08610094)

Company status
Dissolved
Correspondence address
Tyrrells Court, Stretford Bridge, Leominster, Hereford, HR6 9DQ
Role Resigned
Director
Appointed on
24 July 2017
Resigned on
25 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

TYRRELLS POTATO CRISPS LIMITED (04339626)

Company status
Dissolved
Correspondence address
Tyrrells Court, Stretford Bridge, Leominster, Hereford, HR6 9DQ
Role Resigned
Director
Appointed on
24 July 2017
Resigned on
25 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

CRISPS MIDCO 2 LIMITED (08610008)

Company status
Dissolved
Correspondence address
Tyrrells Court, Stretford Bridge, Leominster, Hereford, HR6 9DQ
Role Resigned
Director
Appointed on
24 July 2017
Resigned on
25 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

CRISPS BIDCO LIMITED (08610138)

Company status
Dissolved
Correspondence address
Tyrrells Court, Stretford Bridge, Leominster, Hereford, HR6 9DQ
Role Resigned
Director
Appointed on
24 July 2017
Resigned on
25 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

TYRRELLS GROUP HOLDINGS LIMITED (06527628)

Company status
Dissolved
Correspondence address
Tyrrells Court, Stretford Bridge, Leominster, Herefordshire, HR6 9DQ
Role Resigned
Director
Appointed on
24 July 2017
Resigned on
25 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

BRITISH SUGAR PLC (00315158)

Company status
Active
Correspondence address
Sugar Way, Peterborough, United Kingdom, PE2 9AY
Role Resigned
Director
Appointed on
7 April 2014
Resigned on
14 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PORTMAN - LOMAS PROPERTIES LIMITED (03343791)

Company status
Active
Correspondence address
9 Severnside Mill, Stourport, Bewdley, DY12 1AY
Role Resigned
Secretary
Appointed on
22 April 1999
Resigned on
1 December 2005
Nationality
British

PORTMAN LOMAS LIMITED (02628698)

Company status
Active
Correspondence address
9 Severnside Mill, Stourport, Bewdley, DY12 1AY
Role Resigned
Director
Appointed on
11 May 2000
Resigned on
27 September 2005
Nationality
British
Occupation
Director