BURNESS CORLETT THREE QUAYS (LONDON) LIMITED
Registry identity
- Status
- active
- Incorporated
- 1993-07-02
- Legal form
- ltd
- Activity
- 71122
- Registered office
- The Grainger Suite, Dobson House C/O Armstrong Campbell Llp, The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle-Upon-Tyne Ne3 3pf, NE3 3PF, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BURNESS CORLETT THREE QUAYS (LONDON) LIMITED
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BURNESS CORLETT THREE QUAYS (LONDON) LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
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- Direct connections (1 hop)
- Community notes
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 02832627
- Status
- active
- Type
- ltd
- Incorporated
- 1993-07-02
- Registered office
- The Grainger Suite, Dobson House C/O Armstrong Campbell Llp, The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle-Upon-Tyne Ne3 3pf, NE3 3PF, England
- SIC
- 71122
People & control
15 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CORLETT, Brian James
- director · British · appointed 2003-01-27 · Companies House
- GILMOUR, Barry Edward Kerr
- individual PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
- director · British · appointed 1994-11-23 · resigned · Companies House
- PLANT, William Allan
- secretary · appointed 2017-12-22 · Companies House
- director · British · appointed 2006-06-01 · Companies House
- director · British · appointed 2003-02-05 · resigned · Companies House
- ARMSTRONG, Catherine
- director · British · appointed 2022-03-01 · resigned · Companies House
- BEETHAM, Eric Harvey, Captain
- director · British · appointed 1994-12-12 · resigned · Companies House
- BOORMAN, Brian Hugh
- director · British · appointed 1994-12-05 · resigned · Companies House
- BRITANNIA COMPANY FORMATIONS LIMITED
- corporate nominee secretary · appointed 1993-07-02 · resigned · Companies House
- CAMPBELL, Russell Kenneth
- secretary · British · appointed 1998-03-16 · resigned · Companies House
- director · British · appointed 2002-10-07 · resigned · Companies House
- CHRISTIAN, Kevin
- secretary · British · appointed 1994-11-09 · resigned · Companies House
- director · British · appointed 1994-11-09 · resigned · Companies House
- DEANSGATE COMPANY FORMATIONS LIMITED
- corporate nominee director · appointed 1993-07-02 · resigned · Companies House
- DONE, Sara Jane
- secretary · British · appointed 1994-01-11 · resigned · Companies House
- FOOTS, John Richard
- director · British · appointed 1999-09-12 · resigned · Companies House
- KINGSLEY-SMITH, Trevor
- director · British · appointed 1994-11-23 · resigned · Companies House
- MAINMAN, Ian Howard
- director · British · appointed 1994-01-11 · resigned · Companies House
- SHUTTLEWORTH, David Andrew
- director · British · appointed 2000-06-01 · resigned · Companies House
15 parties · 3 current. Ceased and resigned records are retained as history.