Menna Overview
Here’s a quick overview of JAMES BURROUGH LIMITED 👀 — a London based business that started in 1898.
JAMES BURROUGH LIMITED
- Company statusactive
- Company No00057949
- Age128 years 1 month Incorporated 11 June 1898
- Officers2
Address
20 Montford Place, Kennington, London, SE11 5DE, England
JAMES BURROUGH LIMITED is an active company incorporated on 11 June 1898 and based in London, England. The company was registered 128 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 19 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 16 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 01 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 17 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Dec 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCKECHNIE, Stuart Andrew Ferrie | director | Sep 1969 | 11 Dec 2019 |
| THOMPSON, Catherine Louise | director | May 1971 | 06 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allied Domecq Spirits & Wine Limited | 06 Apr 2016 |
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MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, THOMPSON, Catherine Louise, ARTIS, Iain Norris James, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, WOOTERS, Joseph Michael, FELLS, Edward, KELLEY, Russell Phelps, LYSTER, Peter John, QUARANTO, Leonard Anthony, ROSEWELL, Peter William, SCHOFIELD, Anthony, SMITH, Graham Hammond are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, FETTER, Herve Denis Michel are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, THOMPSON, Catherine Louise, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, FELLS, Edward, KELLEY, Russell Phelps, QUARANTO, Leonard Anthony are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, THOMPSON, Catherine Louise, GILES, Nicholas David Martin, HUGHES, Sarah Helen, FELLS, Edward are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, ARTIS, Iain Norris James, GILES, Nicholas David Martin, HUGHES, Sarah Helen, WOOTERS, Joseph Michael, FELLS, Edward, KELLEY, Russell Phelps, LYSTER, Peter John, QUARANTO, Leonard Anthony, SMITH, Graham Hammond are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, THOMPSON, Catherine Louise, FELLS, Edward are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, THOMPSON, Catherine Louise, FELLS, Edward are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, FELLS, Edward, FITZSIMONS, Ian Terence, QUARANTO, Leonard Anthony are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, EGAN, Jane, MAINS, Thomas Gordon, FELLS, Edward, FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, ARTIS, Iain Norris James, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, WOOTERS, Joseph Michael, FELLS, Edward, KELLEY, Russell Phelps, QUARANTO, Leonard Anthony, SCHOFIELD, Anthony, SMITH, Graham Hammond are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, THOMPSON, Catherine Louise, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, FELLS, Edward are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, THOMPSON, Catherine Louise, TOMLINSON, John Michael, WOOTERS, Joseph Michael, BURKE, Patrick Timothy, FELLS, Edward, LYSTER, Peter John, QUARANTO, Leonard Anthony are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, EGAN, Jane, FELLS, Edward, FETTER, Herve Denis Michel are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, THOMPSON, Catherine Louise, HUGHES, Sarah Helen, FELLS, Edward, FITZSIMONS, Ian Terence are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, THOMPSON, Catherine Louise, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, FELLS, Edward, LYSTER, Peter John, QUARANTO, Leonard Anthony, SCHOFIELD, Anthony are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, ARTIS, Iain Norris James, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, WOOTERS, Joseph Michael, FELLS, Edward, KELLEY, Russell Phelps, LYSTER, Peter John, QUARANTO, Leonard Anthony, SMITH, Graham Hammond are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, FITZSIMONS, Ian Terence are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, THOMPSON, Catherine Louise, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, FELLS, Edward, FITZSIMONS, Ian Terence are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, THOMPSON, Catherine Louise, MAINS, Thomas Gordon, FELLS, Edward, FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, ARTIS, Iain Norris James, MAINS, Thomas Gordon, WOOTERS, Joseph Michael, FELLS, Edward, FITZSIMONS, Ian Terence are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, THOMPSON, Catherine Louise, FELLS, Edward, FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, THOMPSON, Catherine Louise, ARTIS, Iain Norris James, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, WOOTERS, Joseph Michael, FELLS, Edward, KELLEY, Russell Phelps, LYSTER, Peter John, QUARANTO, Leonard Anthony, SCHOFIELD, Anthony, SMITH, Graham Hammond are mutual persons.
THOMPSON, Catherine Louise are mutual persons.
THOMPSON, Catherine Louise, HUGHES, Sarah Helen are mutual persons.
THOMPSON, Catherine Louise, ARTIS, Iain Norris James, GILES, Nicholas David Martin, HUGHES, Sarah Helen, TOMLINSON, John Michael, BURKE, Patrick Timothy, KELLEY, Russell Phelps, SMITH, Graham Hammond are mutual persons.
THOMPSON, Catherine Louise, FITZSIMONS, Ian Terence are mutual persons.
THOMPSON, Catherine Louise, HUGHES, Sarah Helen, FITZSIMONS, Ian Terence, KELLEY, Russell Phelps, ROSEWELL, Peter William are mutual persons.
THOMPSON, Catherine Louise, FITZSIMONS, Ian Terence, ROSEWELL, Peter William are mutual persons.
THOMPSON, Catherine Louise are mutual persons.
THOMPSON, Catherine Louise, FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
THOMPSON, Catherine Louise, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, FELLS, Edward, LYSTER, Peter John, QUARANTO, Leonard Anthony are mutual persons.
THOMPSON, Catherine Louise, ARTIS, Iain Norris James, KELLEY, Russell Phelps, SMITH, Graham Hammond are mutual persons.
THOMPSON, Catherine Louise are mutual persons.
THOMPSON, Catherine Louise, LYSTER, Peter John, QUARANTO, Leonard Anthony are mutual persons.
THOMPSON, Catherine Louise are mutual persons.
THOMPSON, Catherine Louise, ARTIS, Iain Norris James, GILES, Nicholas David Martin are mutual persons.
THOMPSON, Catherine Louise, ARTIS, Iain Norris James, HUGHES, Sarah Helen, KELLEY, Russell Phelps, SMITH, Graham Hammond are mutual persons.
THOMPSON, Catherine Louise, ARTIS, Iain Norris James, SMITH, Graham Hammond are mutual persons.
THOMPSON, Catherine Louise are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARTIS, Iain Norris James, GILES, Nicholas David Martin, HUGHES, Sarah Helen, TOMLINSON, John Michael, WOOTERS, Joseph Michael, KELLEY, Russell Phelps, LAWRIE, James Waddell, LYSTER, Peter John, OSCROFT, Anthony Baxter, QUARANTO, Leonard Anthony, ROSEWELL, Peter William, SMITH, Graham Hammond are mutual persons.
ARTIS, Iain Norris James, QUARANTO, Leonard Anthony, SMITH, Graham Hammond are mutual persons.
ARTIS, Iain Norris James, GILES, Nicholas David Martin, QUARANTO, Leonard Anthony, SMITH, Graham Hammond are mutual persons.
ARTIS, Iain Norris James, KELLEY, Russell Phelps, QUARANTO, Leonard Anthony, SMITH, Graham Hammond are mutual persons.
ARTIS, Iain Norris James, HUGHES, Sarah Helen, TOMLINSON, John Michael, LAWRIE, James Waddell, QUARANTO, Leonard Anthony, ROSEWELL, Peter William, SMITH, Graham Hammond are mutual persons.
ARTIS, Iain Norris James, TOMLINSON, John Michael, KELLEY, Russell Phelps, LAWRIE, James Waddell, QUARANTO, Leonard Anthony, ROSEWELL, Peter William, SMITH, Graham Hammond are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett, MAINS, Thomas Gordon, LYSTER, Peter John, ROSEWELL, Peter William are mutual persons.
BROWN, Charles Bennett, MAINS, Thomas Gordon, JAMIESON, Ian Ronald, KELLEY, Russell Phelps, LYSTER, Peter John, ROSEWELL, Peter William are mutual persons.
BROWN, Charles Bennett, MAINS, Thomas Gordon, KELLEY, Russell Phelps, LYSTER, Peter John, ROSEWELL, Peter William are mutual persons.
BROWN, Charles Bennett, MACNAB, Stuart, MAINS, Thomas Gordon, KELLEY, Russell Phelps, LYSTER, Peter John, ROSEWELL, Peter William, SCHOFIELD, Anthony are mutual persons.
BROWN, Charles Bennett, FITZSIMONS, Ian Terence, JAMIESON, Ian Ronald, KELLEY, Russell Phelps, ROSEWELL, Peter William are mutual persons.
BROWN, Charles Bennett, JAMIESON, Ian Ronald, KELLEY, Russell Phelps, ROSEWELL, Peter William are mutual persons.
EGAN, Jane, SCHOFIELD, Anthony are mutual persons.
EGAN, Jane, SCHOFIELD, Anthony are mutual persons.
GILES, Nicholas David Martin, HUGHES, Sarah Helen, WOOTERS, Joseph Michael, HANNAH, Ian Wilson, KELLEY, Russell Phelps, QUARANTO, Leonard Anthony are mutual persons.
GILES, Nicholas David Martin, HANNAH, Ian Wilson are mutual persons.
HUGHES, Sarah Helen, KELLEY, Russell Phelps, LYSTER, Peter John are mutual persons.
HUGHES, Sarah Helen, FITZSIMONS, Ian Terence, LYSTER, Peter John, QUARANTO, Leonard Anthony are mutual persons.
WOOTERS, Joseph Michael, HEATH, Chris are mutual persons.
BURKE, Patrick Timothy are mutual persons.
BURKE, Patrick Timothy, FITZSIMONS, Ian Terence, QUARANTO, Leonard Anthony are mutual persons.
FELLS, Edward are mutual persons.
FELLS, Edward are mutual persons.
FELLS, Edward are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence, QUARANTO, Leonard Anthony are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence, KELLEY, Russell Phelps are mutual persons.
HANNAH, Ian Wilson are mutual persons.
HEATH, Chris are mutual persons.
HEATH, Chris are mutual persons.
HEATH, Chris are mutual persons.
HEATH, Chris are mutual persons.
HEATH, Chris are mutual persons.
HEATH, Chris are mutual persons.
LYSTER, Peter John are mutual persons.
LYSTER, Peter John are mutual persons.
OSCROFT, Anthony Baxter are mutual persons.
OSCROFT, Anthony Baxter are mutual persons.
QUARANTO, Leonard Anthony are mutual persons.
RILEY, Martin Stanley are mutual persons.
RILEY, Martin Stanley are mutual persons.
RILEY, Martin Stanley are mutual persons.
RILEY, Martin Stanley are mutual persons.
ROSEWELL, Peter William are mutual persons.
ROSEWELL, Peter William are mutual persons.
ROSEWELL, Peter William are mutual persons.
ROSEWELL, Peter William are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SMITH, Graham Hammond are mutual persons.
SMITH, Graham Hammond are mutual persons.
SPAIN ALECQ B.V.
MCKECHNIE, Stuart Andrew Ferrie, MACNAB, Stuart are mutual persons.
WAREHOUSE INVESTMENT HOLDING LIMITED
MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward are mutual persons.
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MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward are mutual persons.
ADIUK
MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, FELLS, Edward, FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
AD (EUROPE) FINANCE
MCKECHNIE, Stuart Andrew Ferrie, THOMPSON, Catherine Louise, MAINS, Thomas Gordon, FELLS, Edward, FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
CHISWELL HOLDINGS
MCKECHNIE, Stuart Andrew Ferrie, THOMPSON, Catherine Louise, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, FELLS, Edward, KELLEY, Russell Phelps are mutual persons.
ALLT A' BHAINNE DISTILLERY LIMITED
MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward are mutual persons.
LONG JOHN DISTILLERIES LIMITED
MCKECHNIE, Stuart Andrew Ferrie, ARTIS, Iain Norris James, GILES, Nicholas David Martin, HUGHES, Sarah Helen, TOMLINSON, John Michael, WOOTERS, Joseph Michael, FELLS, Edward, KELLEY, Russell Phelps, LYSTER, Peter John, OSCROFT, Anthony Baxter, QUARANTO, Leonard Anthony, SMITH, Graham Hammond are mutual persons.
J. R. PHILLIPS & CO LIMITED
MCKECHNIE, Stuart Andrew Ferrie, JAMIESON, Ian Ronald are mutual persons.
ALLIED DISTILLERS LIMITED
MCKECHNIE, Stuart Andrew Ferrie, TOMLINSON, John Michael, WOOTERS, Joseph Michael, FELLS, Edward, HANNAH, Ian Wilson, LAWRIE, James Waddell, MACQUARRIE, Ronald Archibald are mutual persons.
AD LATIN AMERICA FINANCE
THOMPSON, Catherine Louise, FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
ABERLOUR DISTILLERY COMPANY LIMITED
THOMPSON, Catherine Louise are mutual persons.
AD (US) FINANCE
THOMPSON, Catherine Louise, FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
MULBEN WAREHOUSES LIMITED
ARTIS, Iain Norris James, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, TOMLINSON, John Michael, WOOTERS, Joseph Michael, FELLS, Edward, KELLEY, Russell Phelps, QUARANTO, Leonard Anthony, SMITH, Graham Hammond are mutual persons.
WM. TEACHER & SONS, LIMITED
ARTIS, Iain Norris James, GILES, Nicholas David Martin, TOMLINSON, John Michael, WOOTERS, Joseph Michael, BURKE, Patrick Timothy, LAWRIE, James Waddell, QUARANTO, Leonard Anthony, ROSEWELL, Peter William, SMITH, Graham Hammond are mutual persons.
GLENDRONACH DISTILLERY COMPANY LIMITED
ARTIS, Iain Norris James, TOMLINSON, John Michael, LAWRIE, James Waddell, ROSEWELL, Peter William, SMITH, Graham Hammond are mutual persons.
MILTONDUFF DISTILLERY LIMITED
ARTIS, Iain Norris James, GILES, Nicholas David Martin, TOMLINSON, John Michael, ROSEWELL, Peter William, SMITH, Graham Hammond are mutual persons.
HIRAM WALKER & SONS (SCOTLAND) LIMITED
ARTIS, Iain Norris James, EGAN, Jane, TOMLINSON, John Michael, LAWRIE, James Waddell, ROSEWELL, Peter William, SCHOFIELD, Anthony, SMITH, Graham Hammond are mutual persons.
STANDARD CHARTERED BANK
BROWN, Charles Bennett are mutual persons.
STANDARD CHARTERED PLC
BROWN, Charles Bennett are mutual persons.
ADDER INVESTMENT HOLDINGS
EGAN, Jane are mutual persons.
CHEFCO LIMITED
EGAN, Jane, SCHOFIELD, Anthony are mutual persons.
CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED
MACNAB, Stuart are mutual persons.
HIGHLAND DISTRIBUTION HOLDINGS LIMITED
TOMLINSON, John Michael, LAWRIE, James Waddell, OSCROFT, Anthony Baxter, ROSEWELL, Peter William are mutual persons.
CADV LIMITED
TOMLINSON, John Michael, BURKE, Patrick Timothy, OSCROFT, Anthony Baxter, QUARANTO, Leonard Anthony, ROSEWELL, Peter William are mutual persons.
AD CANADA FINANCING COMPANY
FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
WALLACE & GROMIT'S CHILDREN'S FOUNDATION
HANNAH, Ian Wilson are mutual persons.
INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED
HANNAH, Ian Wilson are mutual persons.
FLEXIBLE DUCTING, LIMITED
QUARANTO, Leonard Anthony are mutual persons.
CHIVAS BROTHERS LIMITED
RILEY, Martin Stanley, SCHOFIELD, Anthony are mutual persons.
100 PIPERS (WHISKY) LIMITED
RILEY, Martin Stanley are mutual persons.
HILL, THOMSON & CO., LIMITED
RILEY, Martin Stanley are mutual persons.
THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED
RILEY, Martin Stanley are mutual persons.
THE WALPOLE COMMITTEE LIMITED
RILEY, Martin Stanley are mutual persons.
88 BREWERY LTD
SCHOFIELD, Anthony are mutual persons.
MIALGAE LTD
SCHOFIELD, Anthony are mutual persons.
CCB PUBS LIMITED
SCHOFIELD, Anthony are mutual persons.
KEITH BREWERY LIMITED
SCHOFIELD, Anthony are mutual persons.
SPEY VALLEY BREWERY LIMITED
SCHOFIELD, Anthony are mutual persons.
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SCHOFIELD, Anthony are mutual persons.
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SCHOFIELD, Anthony are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of JAMES BURROUGH LIMITED 👀 — a London based business that started in 1898.