JAMES BURROUGH LIMITED

Company summary

Company number: 00057949
Status: ACTIVE
Incorporated / age: 11 June 1898128 years
Registered office: 20 Montford Place, Kennington, London, SE11 5DE, England
Accounts due: 31 March 2027
Confirmation statement due: 17 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 13:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Montford Place, Kennington, London, SE11 5DE, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRANGER, Benjamin Jean Albert ACTIVE	Director	26 Jan 2026		United Kingdom	January 1986	20, Montford Place, Kennington, London, SE11 5DE, England
MCKECHNIE, Stuart Andrew Ferrie ACTIVE	Director	11 Dec 2019		Scotland	September 1969	20, Montford Place, Kennington, London, SE11 5DE, England
ARMSTRONG, Philippa RESIGNED	Secretary	23 Sep 2005	19 Jun 2006			162 Muller Road, Horfield, Bristol, Avon, BS7 9QX
ARTIS, Iain Norris James RESIGNED	Secretary	12 Jun 1996	08 Sep 1997			Urchinwood Manor Cottage, Wrington Road, Congresbury, Bristol, Avon, BS19 5AR
BROWN, Charles Bennett RESIGNED	Secretary	04 May 2001	22 May 2003			The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
EGAN, Jane RESIGNED	Secretary	01 Sep 2006	14 Feb 2011			11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
GILES, Nicholas David Martin RESIGNED	Secretary	07 Jan 2005	23 Sep 2005			Millbridge Cottage, Redcliffe Street, Cheddar, Somerset, BS27 3ND
HUGHES, Sarah Helen RESIGNED	Secretary	22 May 2003	07 Jan 2005			85 Devonshire Road, Westbury Park, Bristol, BS6 7NH
MACNAB, Stuart RESIGNED	Secretary	29 Feb 2008	14 Feb 2011			6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
MAINS, Thomas Gordon RESIGNED	Secretary	19 Jun 2006	01 Sep 2006			The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
MAINS, Thomas Gordon RESIGNED	Secretary	08 Sep 1997	04 May 2001			The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
TOMLINSON, John Michael RESIGNED	Secretary		31 Aug 1994			11 Selwood Crescent, Frome, Somerset, BA11 2HX
WOOTERS, Joseph Michael RESIGNED	Secretary	31 Aug 1994	01 Jul 1996			Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, Avon, BS18 8TE
BRISTOW, Paul John RESIGNED	Director	13 Mar 1995	30 Apr 2000		November 1954	5 Burdett Avenue, West Wimbledon, London, SW20 0ST
BROWN, Charles Bennett RESIGNED	Director	22 May 2003	26 Jul 2005		December 1966	The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
BURKE, Patrick Timothy RESIGNED	Director		14 Mar 1995		March 1944	White Lodge, Kinnoull, Perthshire, PH2 7DE
CRAIG, Alan RESIGNED	Director		13 Mar 1995		May 1950	84 South Mains Road, Milngavie, Glasgow, Lanarkshire, G62 6DG
FELLS, Edward RESIGNED	Director	01 Oct 2020	28 Nov 2025	United Kingdom	June 1968	20, Montford Place, Kennington, London, SE11 5DE, England
FETTER, Herve Denis Michel RESIGNED	Director	01 Oct 2008	31 Aug 2017	England	June 1963	6, Spear Mews, London, SW5 9NA
FITZSIMONS, Ian Terence RESIGNED	Director	07 Sep 2005	01 Sep 2006		July 1964	5 Rue Gounod,, 75017, Paris
HANNAH, Ian Wilson RESIGNED	Director	14 Mar 1995	30 Apr 2000	United Kingdom	January 1947	Brook House Pilgrims Way, Chew Stoke, Bristol, BS18 8XB
HEATH, Chris RESIGNED	Director	04 Jul 1994	28 Aug 2001		December 1960	7 Barber Close, Reading, Berkshire, RG10 0RZ
JAMIESON, Ian Ronald RESIGNED	Director	28 Jul 1992	28 Aug 2001	England	July 1951	Crosstrees, Park Close, Ashley Park, Walton-On-Thames, Surrey, KT12 1EW
KELLEY, Russell Phelps RESIGNED	Director	04 May 2001	28 Aug 2001		November 1949	206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
LAWRIE, James Waddell RESIGNED	Director		13 Jul 1993		November 1934	16 Duchess Park, Helensburgh, Dunbartonshire, G84 9PY
LYSTER, Peter John RESIGNED	Director	04 May 2001	07 Sep 2005	England	January 1952	Arch Barn, Quarry Springs Goathurst, Bridgwater, Somerset, TA5 2DH
MACNAB, Stuart RESIGNED	Director	01 Sep 2006	31 Mar 2022	United Kingdom	May 1964	20, Montford Place, Kennington, London, SE11 5DE, England
MACQUARRIE, Ronald Archibald RESIGNED	Director	13 Jul 1993	31 Aug 2000		September 1946	23 Millfield Crescent, Erskine, Renfrewshire, PA8 6JE
MAINS, Thomas Gordon RESIGNED	Director	04 May 2001	01 Sep 2006	United Kingdom	July 1951	The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
OSCROFT, Anthony Baxter RESIGNED	Director		28 Jul 1992		April 1939	The Old Manor 127 Thorkhill Road, Thames Ditton, Surrey, KT7 0UW
QUARANTO, Leonard Anthony RESIGNED	Director	28 Aug 2001	22 May 2003		June 1947	Glebe House, Naunton, Cheltenham, GL54 3AT
RILEY, Martin Stanley RESIGNED	Director		10 Oct 1997	United Kingdom	December 1954	115 Maze Hill, Greenwich, London, SE10 8XQ
ROSEWELL, Peter William RESIGNED	Director		14 Mar 1995		January 1941	Ridgeway House, Penn Lane Hardington Mandeville, Yeovil, Somerset, BA22 9PQ
SCHOFIELD, Anthony RESIGNED	Director	18 May 2006	30 Sep 2008	Scotland	June 1959	Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
SMITH, Graham Hammond RESIGNED	Director	13 Jul 1993	30 Nov 1995		May 1948	The Granary, Station Road Wellow, Bath, Avon, BA2 8QB
THOMPSON, Catherine Louise RESIGNED	Director	06 Feb 2025	12 Jun 2026	France	May 1971	20, Montford Place, Kennington, London, SE11 5DE, England
TOMLINSON, John Michael RESIGNED	Director		31 Aug 1994		August 1934	11 Selwood Crescent, Frome, Somerset, BA11 2HX
TURNER, Richard Graham RESIGNED	Director	30 Jul 1992	28 Aug 2001	England	April 1949	Burnt House Farm, West Stoughton, Wedmore, Somerset, BS28 4PW
TURPIN, Vincent RESIGNED	Director	01 Sep 2017	30 Sep 2020	England	April 1978	20, Montford Place, Kennington, London, SE11 5DE, England
WINDSOR, Bernard George RESIGNED	Director		31 Mar 1995		March 1935	Perrott House, Graffham, Petworth, West Sussex, GU28 0NZ
WOOD, Peter Adrian Kinnear RESIGNED	Director	14 Mar 1995	06 Aug 1996		July 1936	Aller House, Chapel Allerton, Axbridge, Somerset, BS26 2AD
WOOTERS, Joseph Michael RESIGNED	Director	31 Aug 1994	01 Jul 1996		September 1944	Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, Avon, BS18 8TE

GRANGER, Benjamin Jean Albert ACTIVE
Role: Director
Appointed on: 26 Jan 2026
Country of Residence: United Kingdom
Date of birth: January 1986
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

MCKECHNIE, Stuart Andrew Ferrie ACTIVE
Role: Director
Appointed on: 11 Dec 2019
Country of Residence: Scotland
Date of birth: September 1969
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

ARMSTRONG, Philippa RESIGNED
Role: Secretary
Appointed on: 23 Sep 2005
Resigned on: 19 Jun 2006
Address: 162 Muller Road, Horfield, Bristol, Avon, BS7 9QX

ARTIS, Iain Norris James RESIGNED
Role: Secretary
Appointed on: 12 Jun 1996
Resigned on: 08 Sep 1997
Address: Urchinwood Manor Cottage, Wrington Road, Congresbury, Bristol, Avon, BS19 5AR

BROWN, Charles Bennett RESIGNED
Role: Secretary
Appointed on: 04 May 2001
Resigned on: 22 May 2003
Address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA

EGAN, Jane RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 14 Feb 2011
Address: 11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF

GILES, Nicholas David Martin RESIGNED
Role: Secretary
Appointed on: 07 Jan 2005
Resigned on: 23 Sep 2005
Address: Millbridge Cottage, Redcliffe Street, Cheddar, Somerset, BS27 3ND

HUGHES, Sarah Helen RESIGNED
Role: Secretary
Appointed on: 22 May 2003
Resigned on: 07 Jan 2005
Address: 85 Devonshire Road, Westbury Park, Bristol, BS6 7NH

MACNAB, Stuart RESIGNED
Role: Secretary
Appointed on: 29 Feb 2008
Resigned on: 14 Feb 2011
Address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA

MAINS, Thomas Gordon RESIGNED
Role: Secretary
Appointed on: 19 Jun 2006
Resigned on: 01 Sep 2006
Address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ

MAINS, Thomas Gordon RESIGNED
Role: Secretary
Appointed on: 08 Sep 1997
Resigned on: 04 May 2001
Address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ

TOMLINSON, John Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1994
Address: 11 Selwood Crescent, Frome, Somerset, BA11 2HX

WOOTERS, Joseph Michael RESIGNED
Role: Secretary
Appointed on: 31 Aug 1994
Resigned on: 01 Jul 1996
Address: Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, Avon, BS18 8TE

BRISTOW, Paul John RESIGNED
Role: Director
Appointed on: 13 Mar 1995
Resigned on: 30 Apr 2000
Date of birth: November 1954
Address: 5 Burdett Avenue, West Wimbledon, London, SW20 0ST

BROWN, Charles Bennett RESIGNED
Role: Director
Appointed on: 22 May 2003
Resigned on: 26 Jul 2005
Date of birth: December 1966
Address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA

BURKE, Patrick Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1995
Date of birth: March 1944
Address: White Lodge, Kinnoull, Perthshire, PH2 7DE

CRAIG, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 1995
Date of birth: May 1950
Address: 84 South Mains Road, Milngavie, Glasgow, Lanarkshire, G62 6DG

FELLS, Edward RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 28 Nov 2025
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

FETTER, Herve Denis Michel RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: June 1963
Address: 6, Spear Mews, London, SW5 9NA

FITZSIMONS, Ian Terence RESIGNED
Role: Director
Appointed on: 07 Sep 2005
Resigned on: 01 Sep 2006
Date of birth: July 1964
Address: 5 Rue Gounod,, 75017, Paris

HANNAH, Ian Wilson RESIGNED
Role: Director
Appointed on: 14 Mar 1995
Resigned on: 30 Apr 2000
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Brook House Pilgrims Way, Chew Stoke, Bristol, BS18 8XB

HEATH, Chris RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 28 Aug 2001
Date of birth: December 1960
Address: 7 Barber Close, Reading, Berkshire, RG10 0RZ

JAMIESON, Ian Ronald RESIGNED
Role: Director
Appointed on: 28 Jul 1992
Resigned on: 28 Aug 2001
Country of Residence: England
Date of birth: July 1951
Address: Crosstrees, Park Close, Ashley Park, Walton-On-Thames, Surrey, KT12 1EW

KELLEY, Russell Phelps RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 28 Aug 2001
Date of birth: November 1949
Address: 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ

LAWRIE, James Waddell RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1993
Date of birth: November 1934
Address: 16 Duchess Park, Helensburgh, Dunbartonshire, G84 9PY

LYSTER, Peter John RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 07 Sep 2005
Country of Residence: England
Date of birth: January 1952
Address: Arch Barn, Quarry Springs Goathurst, Bridgwater, Somerset, TA5 2DH

MACNAB, Stuart RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

MACQUARRIE, Ronald Archibald RESIGNED
Role: Director
Appointed on: 13 Jul 1993
Resigned on: 31 Aug 2000
Date of birth: September 1946
Address: 23 Millfield Crescent, Erskine, Renfrewshire, PA8 6JE

MAINS, Thomas Gordon RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 01 Sep 2006
Country of Residence: United Kingdom
Date of birth: July 1951
Address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ

OSCROFT, Anthony Baxter RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1992
Date of birth: April 1939
Address: The Old Manor 127 Thorkhill Road, Thames Ditton, Surrey, KT7 0UW

QUARANTO, Leonard Anthony RESIGNED
Role: Director
Appointed on: 28 Aug 2001
Resigned on: 22 May 2003
Date of birth: June 1947
Address: Glebe House, Naunton, Cheltenham, GL54 3AT

RILEY, Martin Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1997
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 115 Maze Hill, Greenwich, London, SE10 8XQ

ROSEWELL, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1995
Date of birth: January 1941
Address: Ridgeway House, Penn Lane Hardington Mandeville, Yeovil, Somerset, BA22 9PQ

SCHOFIELD, Anthony RESIGNED
Role: Director
Appointed on: 18 May 2006
Resigned on: 30 Sep 2008
Country of Residence: Scotland
Date of birth: June 1959
Address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

SMITH, Graham Hammond RESIGNED
Role: Director
Appointed on: 13 Jul 1993
Resigned on: 30 Nov 1995
Date of birth: May 1948
Address: The Granary, Station Road Wellow, Bath, Avon, BA2 8QB

THOMPSON, Catherine Louise RESIGNED
Role: Director
Appointed on: 06 Feb 2025
Resigned on: 12 Jun 2026
Country of Residence: France
Date of birth: May 1971
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

TOMLINSON, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: August 1934
Address: 11 Selwood Crescent, Frome, Somerset, BA11 2HX

TURNER, Richard Graham RESIGNED
Role: Director
Appointed on: 30 Jul 1992
Resigned on: 28 Aug 2001
Country of Residence: England
Date of birth: April 1949
Address: Burnt House Farm, West Stoughton, Wedmore, Somerset, BS28 4PW

TURPIN, Vincent RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: April 1978
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

WINDSOR, Bernard George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: March 1935
Address: Perrott House, Graffham, Petworth, West Sussex, GU28 0NZ

WOOD, Peter Adrian Kinnear RESIGNED
Role: Director
Appointed on: 14 Mar 1995
Resigned on: 06 Aug 1996
Date of birth: July 1936
Address: Aller House, Chapel Allerton, Axbridge, Somerset, BS26 2AD

WOOTERS, Joseph Michael RESIGNED
Role: Director
Appointed on: 31 Aug 1994
Resigned on: 01 Jul 1996
Date of birth: September 1944
Address: Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, Avon, BS18 8TE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 1990	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.