Menna Overview
Here’s a quick overview of COLEBROOK & BURGESS HOLDINGS LIMITED 👀 — a Stoke-On-Trent based business that started in 2002.
COLEBROOK & BURGESS HOLDINGS LIMITED
- Company statusactive
- Company No04366399
- Age24 years 5 months Incorporated 4 February 2002
- Officers2
Address
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom
COLEBROOK & BURGESS HOLDINGS LIMITED is an active company incorporated on 4 February 2002 and based in Stoke-On-Trent, United Kingdom. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 15 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 10 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLELLAN, Owen John | director | Nov 1982 | 01 Oct 2025 |
| SMITH, Alex | director | Sep 1974 | 23 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Addison Motors Limited | 06 Apr 2016 |
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MCLELLAN, Owen John, SMITH, Alex, BRUCE, Andrew Campbell, COLLINS, David Robert, LAIRD, Oliver Walter, MCMINN, Nigel John, MURRAY, Gerard Thomas, REAY, Martin Paul, SQUIRES, John, SQUIRES, Mark are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BIELBY, Anna Catherine, BRUCE, Andrew Campbell, COLLINS, David Robert, GREGSON, Robin Anthony, LAIRD, Oliver Walter, MCMINN, Nigel John, MCPHEE, Duncan Andrew, MURRAY, Gerard Thomas, PERRIE, James, SQUIRES, John, SQUIRES, Mark, WALKER, Richard Scott are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BRUCE, Andrew Campbell, GREGSON, Robin Anthony, MCMINN, Nigel John, MURRAY, Gerard Thomas, PERRIE, James, REAY, Martin Paul, SQUIRES, John, SQUIRES, Mark, WALKER, Richard Scott are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BRUCE, Andrew Campbell, COLLINS, David Robert, MURRAY, Gerard Thomas, REAY, Martin Paul, SQUIRES, John, SQUIRES, Mark are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BIELBY, Anna Catherine, MCMINN, Nigel John, MCPHEE, Duncan Andrew, PERRIE, James, WALKER, Richard Scott are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BIELBY, Anna Catherine, GREGSON, Robin Anthony, MCMINN, Nigel John, MCPHEE, Duncan Andrew, PERRIE, James, WALKER, Richard Scott are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BIELBY, Anna Catherine, LAIRD, Oliver Walter, PERRIE, James, REAY, Martin Paul, WALKER, Richard Scott are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BRUCE, Andrew Campbell are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, LAIRD, Oliver Walter are mutual persons.
MCLELLAN, Owen John, SMITH, Alex are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, LAIRD, Oliver Walter are mutual persons.
MCLELLAN, Owen John, SMITH, Alex are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, HUTTON, John David, BRUCE, Andrew Campbell, COLLINS, David Robert, LAIRD, Oliver Walter, MAIDWELL, Andrew Philip, MCMINN, Nigel John, MURRAY, Gerard Thomas, SQUIRES, John, SQUIRES, Mark, STEPHENSON, Anthony John are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BIELBY, Anna Catherine, MCMINN, Nigel John, MCPHEE, Duncan Andrew, PERRIE, James, WALKER, Richard Scott are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, HUTTON, John David, BRUCE, Andrew Campbell, COLLINS, David Robert, MAIDWELL, Andrew Philip, MCMINN, Nigel John, MURRAY, Gerard Thomas, SQUIRES, John, SQUIRES, Mark, STEPHENSON, Anthony John are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BIELBY, Anna Catherine, PERRIE, James are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BRUCE, Andrew Campbell, GREGSON, Robin Anthony, LAIRD, Oliver Walter, MCMINN, Nigel John are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, PERRIE, James, WALKER, Richard Scott are mutual persons.
MCLELLAN, Owen John, SMITH, Alex are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, LAIRD, Oliver Walter are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BRUCE, Andrew Campbell, COLLINS, David Robert, LAIRD, Oliver Walter, MCMINN, Nigel John, MURRAY, Gerard Thomas, SQUIRES, John, SQUIRES, Mark are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, LAIRD, Oliver Walter are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, GREGSON, Robin Anthony, MCMINN, Nigel John are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, GREGSON, Robin Anthony are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BIELBY, Anna Catherine, MCPHEE, Duncan Andrew, PERRIE, James, WALKER, Richard Scott are mutual persons.
MCLELLAN, Owen John, GREGSON, Robin Anthony are mutual persons.
MCLELLAN, Owen John, PERRIE, James are mutual persons.
MCLELLAN, Owen John, BIELBY, Anna Catherine, LAIRD, Oliver Walter, MCPHEE, Duncan Andrew, PERRIE, James, WALKER, Richard Scott are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, LAIRD, Oliver Walter are mutual persons.
MCLELLAN, Owen John, LAIRD, Oliver Walter are mutual persons.
MCLELLAN, Owen John, LAIRD, Oliver Walter are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, REAY, Martin Paul are mutual persons.
MCLELLAN, Owen John, SMITH, Alex are mutual persons.
MCLELLAN, Owen John, SMITH, Alex are mutual persons.
SMITH, Alex are mutual persons.
SMITH, Alex, LAIRD, Oliver Walter, PERRIE, James are mutual persons.
SMITH, Alex, BIELBY, Anna Catherine, LAIRD, Oliver Walter, PERRIE, James, WALKER, Richard Scott are mutual persons.
SMITH, Alex, REAY, Martin Paul are mutual persons.
HUTTON, John David, MAIDWELL, Andrew Philip are mutual persons.
HUTTON, John David, MAIDWELL, Andrew Philip are mutual persons.
HUTTON, John David, MAIDWELL, Andrew Philip are mutual persons.
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED, WARD HADAWAY INCORPORATIONS LIMITED are mutual persons.
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WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED, WARD HADAWAY INCORPORATIONS LIMITED are mutual persons.
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BIELBY, Anna Catherine, LAIRD, Oliver Walter, MCPHEE, Duncan Andrew, PERRIE, James, REAY, Martin Paul, WALKER, Richard Scott are mutual persons.
BIELBY, Anna Catherine, MCPHEE, Duncan Andrew, PERRIE, James, REAY, Martin Paul, WALKER, Richard Scott, WHITAKER, Christopher Trevor are mutual persons.
BIELBY, Anna Catherine, MCPHEE, Duncan Andrew, PERRIE, James, WALKER, Richard Scott, WHITAKER, Christopher Trevor are mutual persons.
BIELBY, Anna Catherine, BRUCE, Andrew Campbell, GREGSON, Robin Anthony, LAIRD, Oliver Walter, MCMINN, Nigel John, PERRIE, James are mutual persons.
BIELBY, Anna Catherine, BREARLEY, James, PERRIE, James, WALKER, Richard Scott, WHITAKER, Christopher Trevor are mutual persons.
BREARLEY, James, WALKER, Richard Scott, WHITAKER, Christopher Trevor are mutual persons.
BRUCE, Andrew Campbell, GREGSON, Robin Anthony, LAIRD, Oliver Walter, MCMINN, Nigel John are mutual persons.
BRUCE, Andrew Campbell, GREGSON, Robin Anthony, LAIRD, Oliver Walter, MCMINN, Nigel John are mutual persons.
BRUCE, Andrew Campbell, GREGSON, Robin Anthony, PERRIE, James are mutual persons.
BRUCE, Andrew Campbell, GREGSON, Robin Anthony, LAIRD, Oliver Walter, MCMINN, Nigel John are mutual persons.
BRUCE, Andrew Campbell, MCMINN, Nigel John, MURRAY, Gerard Thomas, REAY, Martin Paul, SQUIRES, John, SQUIRES, Mark are mutual persons.
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GREGSON, Robin Anthony, MCMINN, Nigel John are mutual persons.
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GREGSON, Robin Anthony, WALKER, Richard Scott are mutual persons.
GREGSON, Robin Anthony, REAY, Martin Paul are mutual persons.
LAIRD, Oliver Walter are mutual persons.
LAIRD, Oliver Walter, REAY, Martin Paul, WALKER, Richard Scott are mutual persons.
LAIRD, Oliver Walter are mutual persons.
LAIRD, Oliver Walter are mutual persons.
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MCMINN, Nigel John are mutual persons.
MCMINN, Nigel John are mutual persons.
MCMINN, Nigel John are mutual persons.
MCPHEE, Duncan Andrew are mutual persons.
MURRAY, Gerard Thomas, SQUIRES, John, SQUIRES, Mark are mutual persons.
MURRAY, Gerard Thomas, SQUIRES, John, SQUIRES, Mark are mutual persons.
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RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
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RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
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RABAN, Mark Douglas are mutual persons.
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RABAN, Mark Douglas are mutual persons.
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SQUIRES, John are mutual persons.
SQUIRES, Mark are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of COLEBROOK & BURGESS HOLDINGS LIMITED 👀 — a Stoke-On-Trent based business that started in 2002.