BURBERRY LIMITED

Company summary

Company number: 00162636
Status: ACTIVE
Incorporated / age: 9 January 1920106 years
Registered office: Horseferry House, Horseferry Road, London, SW1P 2AW
Accounts due: 31 December 2027
Confirmation statement due: 4 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 04:03 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
Horseferry House, Horseferry Road, London, SW1P 2AW
Nature of business
Manufacture of soft furnishings
Manufacture of other women's outerwear
Wholesale of clothing and footwear
Retail sale of clothing in specialised stores
Previous company names
BURBERRYS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARSONS, Gemma Elizabeth Mary ACTIVE	Secretary	01 Oct 2018				Horseferry House, Horseferry Road, London, England And Wales, SW1P 2AW, United Kingdom
GREEN, Helen Jane ACTIVE	Director	24 Jan 2023		United Kingdom	January 1979	Horseferry House, Horseferry Road, London, SW1P 2AW
KESSELL, Richard John Hazeldine ACTIVE	Director	15 Apr 2019		United Kingdom	October 1969	Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom
MCCAULEY, Alexandra ACTIVE	Director	28 Nov 2023		United Kingdom	January 1968	Horseferry House, Horseferry Rd, London, SW1P 2AW, United Kingdom
RASH, Edward Charles ACTIVE	Director	02 Apr 2018		United Kingdom	January 1972	Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom
CORBETT, Sarah Elizabeth RESIGNED	Secretary	01 Dec 1999	10 Aug 2001			58a Walterton Road, London, W9 3PJ
COUGHLAN, Henry Michael RESIGNED	Secretary		01 Jun 1999			23 Ferndown, Emerson Park, Hornchurch, Essex, RM11 3JL
LIM, Robin Pui Hwa RESIGNED	Secretary	01 Jun 1999	01 Dec 1999			17 Manor Park Road, London, N2 0SN
MAHONY, Michael Neil Copinger RESIGNED	Secretary	10 Aug 2001	01 Aug 2011			Horseferry House, Horseferry Road, London, SW1P 2AW
SUKMONOWSKI, Catherine Anne RESIGNED	Secretary	01 Aug 2011	15 Sep 2017			Horseferry House, Horseferry Road, London, SW1P 2AW
TUNNACLIFFE, Paul Derek RESIGNED	Secretary	15 Sep 2017	01 Oct 2018			Horserferry House, Horseferry Road, London, England And Wales, SW1P 2AW, United Kingdom
AHRENDTS-COUCH, Angela Jean RESIGNED	Director	09 Jan 2006	30 Apr 2014	United Kingdom	June 1960	Horseferry House, Horseferry Road, London, SW1P 2AW
ALLEN, Ernest RESIGNED	Director		30 Sep 1994		March 1929	32 Vancouver Crescent, Blackburn, Lancashire, BB2 7DD
BAILEY, Christopher Paul RESIGNED	Director	29 Jul 2014	26 Feb 2015	United Kingdom	May 1971	Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom
BARNES, Eric Malcolm RESIGNED	Director	29 Oct 1992	31 Dec 1997		October 1932	148 Chapel Lane, Ravenshead, Nottingham, Nottinghamshire, NG15 9DJ
BARNETT, Victor Jules RESIGNED	Director		13 Jun 2002		April 1933	895 Park Avenue, New York, 10021, Usa
BLAKE, Brian Edmund RESIGNED	Director	01 Jul 2004	14 Nov 2005		December 1955	20 Wood's Mews, London, W1K 7DR
BOURNE, Erica Susan RESIGNED	Director	03 Sep 2021	24 Jan 2023	United Kingdom	January 1976	Horseferry House, Horseferry Road, London, SW1P 2AW
BRAVO, Rose Marie RESIGNED	Director	20 Oct 1997	25 Jan 2007		January 1951	2d Thorney Court Apartments, Palace Gate Kensington, London, W8 5NJ
BRIGSTOCKE, Heather Renwick, Baroness RESIGNED	Director	10 Sep 1993	31 Mar 1996		September 1929	Flat 6, 6 Redcliffe Square, London, SW10 9JZ
BRIMICOMBE, Ian RESIGNED	Director	19 Jul 2017	30 Nov 2023	United Kingdom	October 1963	Horserferry House, Horseferry Road, London, England And Wales, SW1P 2AW, United Kingdom
BROWN, Julie RESIGNED	Director	23 Mar 2017	15 Apr 2019	United Kingdom	March 1962	Horserferry House, Horseferry Road, London, England And Wales, SW1P 2AW, United Kingdom
CARTWRIGHT, Stacey Lee RESIGNED	Director	01 Mar 2004	01 Jun 2013	England	November 1963	Horseferry House, Horseferry Road, London, SW1P 2AW
COUGHLAN, Henry Michael RESIGNED	Director	01 Jun 1999	19 Jun 2001		September 1935	23 Ferndown, Emerson Park, Hornchurch, Essex, RM11 3JL
DJELLAS, Riad RESIGNED	Director	05 Jun 2017	29 Mar 2019	United Kingdom	July 1974	Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom
FAIRWEATHER, Carol Ann RESIGNED	Director	21 Aug 2006	20 Jan 2017	United Kingdom	March 1961	Horseferry House, Horseferry Road, London, SW1P 2AW
FOA, Emilio Giuseppe RESIGNED	Director	12 Oct 2005	13 Apr 2007		October 1963	14 Woodsford Square, London, W14 8DP
GIBBONS, Clive Anthony RESIGNED	Director	15 Feb 2001	09 Feb 2006	England	May 1960	5 Four Acre Coppice, Hook, Hampshire, RG27 9NF
GOLDSMITH, Barry Richard RESIGNED	Director	14 Jul 1995	31 Jan 1998		August 1946	2 Belmont Avenue, Rye, New York 10580-130z, Usa
GREENFIELD, David RESIGNED	Director		10 Sep 1993	England	May 1946	24 Lyttleton Road, Droitwich, Worcester, Worcestershire, WR9 7AA
HAIG, Gavin Scott RESIGNED	Director	15 Apr 2019	20 Aug 2021	United Kingdom	July 1963	Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom
HELY-HUTCHINSON, John Michael James, Viscount Suirdale RESIGNED	Director	14 Jul 1995	31 Aug 2003		August 1952	38 Thornton Avenue, Chiswick, London, W4 1QG
HOLE, Roy Frederick RESIGNED	Director		31 Aug 1993		August 1928	37 Stanley Avenue, Beckenham, Kent, BR3 2PU
HUTCHINSON, Arthur RESIGNED	Director	29 Oct 1992	06 Oct 1999		March 1943	Park Hill Light Alders Lane, Disley, Stockport, Cheshire, SK12 2LW
JACKSON, Brian David RESIGNED	Director	07 Apr 2015	05 Feb 2016	United Kingdom	September 1953	Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom
JACKSON, Brian David RESIGNED	Director	12 Mar 2012	01 Jun 2013	United Kingdom	September 1953	Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom
JANOWSKI, Andrew RESIGNED	Director	02 Mar 2009	23 Apr 2012	United Kingdom	March 1966	Horseferry House, Horseferry Road, London, SW1P 2AW, Uk
JONES, Nigel Philip RESIGNED	Director	20 Jan 2017	24 Mar 2017	United Kingdom	February 1965	Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom
JONES, Nigel Philip RESIGNED	Director	12 Mar 2012	05 Feb 2016	United Kingdom	February 1965	Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom
KESSELL, Richard John Hazeldine RESIGNED	Director	27 Mar 2003	21 Aug 2006	United Kingdom	October 1969	154 Elsley Road, London, SW11 5LQ
KESSELL, Richard John Hazeldine RESIGNED	Director	20 Aug 2002	20 Aug 2002	United Kingdom	October 1969	154 Elsley Road, London, SW11 5LQ
LANDOW, Paula RESIGNED	Director	01 Apr 2005	28 Feb 2006		October 1951	Flat 9, 204 Regents Park Road, London, NW1 8AE
MAHONY, Michael Neil Copinger RESIGNED	Director	23 Apr 2012	18 Sep 2014	United Kingdom	April 1964	Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom
MAHONY, Michael Neil Copinger RESIGNED	Director	04 Mar 2008	22 Apr 2008		April 1964	18-22 Haymarket, London, SW1Y 4DQ
METCALF, Michael Edward RESIGNED	Director	25 Sep 1998	31 Mar 2004	England	January 1952	Tanglewood 19 Meadway, Esher, Surrey, KT10 9HG
O'NEILL, Thomas John RESIGNED	Director	18 Jan 2002	31 Jul 2004		July 1952	24 Rue Spontini, Paris, 75016, France
PEACOCK, Jean-William Stanley RESIGNED	Director	29 Oct 1992	04 Jun 1998		September 1956	Tour Avant Seine Apartment 2508, 4 Rue Robert De Flers, 75015 Paris, FOREIGN, France
PEACOCK, Stanley Thomas RESIGNED	Director		20 Oct 1997		September 1932	Flat 18 The Rossetti, 59 Ordnance Hill, St John's Wood, London, NW8
PUGH, Stephen Crommelin RESIGNED	Director	15 Jan 1993	30 Jun 1998	United Kingdom	February 1958	15 Warrington Road, Ipswich, Suffolk, IP1 3QU
QUELCH, David William RESIGNED	Director		16 Apr 2000		April 1940	10 Riverside Drive, Esher, Surrey, KT10 8PG
RAINSFORD, Vanessa RESIGNED	Director	02 Mar 2009	12 Mar 2012	England	August 1972	Horseferry House, Horseferry Road, London, SW1P 2AW
RASH, Edward Charles RESIGNED	Director	15 Nov 2013	18 Sep 2014	United Kingdom	January 1972	Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom
SMITH, John Barry RESIGNED	Director	01 Jun 2013	05 Jun 2017	United Kingdom	August 1957	Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom
WILLIAMS, Allan RESIGNED	Director	14 Jul 1995	25 Feb 2004		July 1946	76 Hemsby Road, Cutsyke, Castleford, West Yorkshire, WF10 5ED
WOLFSON OF MARYLEBONE, Lord RESIGNED	Director		02 Aug 1996		November 1927	Flat 3, 74 Portland Place, London, W1N 3DH

PARSONS, Gemma Elizabeth Mary ACTIVE
Role: Secretary
Appointed on: 01 Oct 2018
Address: Horseferry House, Horseferry Road, London, England And Wales, SW1P 2AW, United Kingdom

GREEN, Helen Jane ACTIVE
Role: Director
Appointed on: 24 Jan 2023
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Horseferry House, Horseferry Road, London, SW1P 2AW

KESSELL, Richard John Hazeldine ACTIVE
Role: Director
Appointed on: 15 Apr 2019
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom

MCCAULEY, Alexandra ACTIVE
Role: Director
Appointed on: 28 Nov 2023
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Horseferry House, Horseferry Rd, London, SW1P 2AW, United Kingdom

RASH, Edward Charles ACTIVE
Role: Director
Appointed on: 02 Apr 2018
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom

CORBETT, Sarah Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Dec 1999
Resigned on: 10 Aug 2001
Address: 58a Walterton Road, London, W9 3PJ

COUGHLAN, Henry Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1999
Address: 23 Ferndown, Emerson Park, Hornchurch, Essex, RM11 3JL

LIM, Robin Pui Hwa RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 01 Dec 1999
Address: 17 Manor Park Road, London, N2 0SN

MAHONY, Michael Neil Copinger RESIGNED
Role: Secretary
Appointed on: 10 Aug 2001
Resigned on: 01 Aug 2011
Address: Horseferry House, Horseferry Road, London, SW1P 2AW

SUKMONOWSKI, Catherine Anne RESIGNED
Role: Secretary
Appointed on: 01 Aug 2011
Resigned on: 15 Sep 2017
Address: Horseferry House, Horseferry Road, London, SW1P 2AW

TUNNACLIFFE, Paul Derek RESIGNED
Role: Secretary
Appointed on: 15 Sep 2017
Resigned on: 01 Oct 2018
Address: Horserferry House, Horseferry Road, London, England And Wales, SW1P 2AW, United Kingdom

AHRENDTS-COUCH, Angela Jean RESIGNED
Role: Director
Appointed on: 09 Jan 2006
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Horseferry House, Horseferry Road, London, SW1P 2AW

ALLEN, Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: March 1929
Address: 32 Vancouver Crescent, Blackburn, Lancashire, BB2 7DD

BAILEY, Christopher Paul RESIGNED
Role: Director
Appointed on: 29 Jul 2014
Resigned on: 26 Feb 2015
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom

BARNES, Eric Malcolm RESIGNED
Role: Director
Appointed on: 29 Oct 1992
Resigned on: 31 Dec 1997
Date of birth: October 1932
Address: 148 Chapel Lane, Ravenshead, Nottingham, Nottinghamshire, NG15 9DJ

BARNETT, Victor Jules RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 2002
Date of birth: April 1933
Address: 895 Park Avenue, New York, 10021, Usa

BLAKE, Brian Edmund RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 14 Nov 2005
Date of birth: December 1955
Address: 20 Wood's Mews, London, W1K 7DR

BOURNE, Erica Susan RESIGNED
Role: Director
Appointed on: 03 Sep 2021
Resigned on: 24 Jan 2023
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Horseferry House, Horseferry Road, London, SW1P 2AW

BRAVO, Rose Marie RESIGNED
Role: Director
Appointed on: 20 Oct 1997
Resigned on: 25 Jan 2007
Date of birth: January 1951
Address: 2d Thorney Court Apartments, Palace Gate Kensington, London, W8 5NJ

BRIGSTOCKE, Heather Renwick, Baroness RESIGNED
Role: Director
Appointed on: 10 Sep 1993
Resigned on: 31 Mar 1996
Date of birth: September 1929
Address: Flat 6, 6 Redcliffe Square, London, SW10 9JZ

BRIMICOMBE, Ian RESIGNED
Role: Director
Appointed on: 19 Jul 2017
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Horserferry House, Horseferry Road, London, England And Wales, SW1P 2AW, United Kingdom

BROWN, Julie RESIGNED
Role: Director
Appointed on: 23 Mar 2017
Resigned on: 15 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Horserferry House, Horseferry Road, London, England And Wales, SW1P 2AW, United Kingdom

CARTWRIGHT, Stacey Lee RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 01 Jun 2013
Country of Residence: England
Date of birth: November 1963
Address: Horseferry House, Horseferry Road, London, SW1P 2AW

COUGHLAN, Henry Michael RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 19 Jun 2001
Date of birth: September 1935
Address: 23 Ferndown, Emerson Park, Hornchurch, Essex, RM11 3JL

DJELLAS, Riad RESIGNED
Role: Director
Appointed on: 05 Jun 2017
Resigned on: 29 Mar 2019
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom

FAIRWEATHER, Carol Ann RESIGNED
Role: Director
Appointed on: 21 Aug 2006
Resigned on: 20 Jan 2017
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Horseferry House, Horseferry Road, London, SW1P 2AW

FOA, Emilio Giuseppe RESIGNED
Role: Director
Appointed on: 12 Oct 2005
Resigned on: 13 Apr 2007
Date of birth: October 1963
Address: 14 Woodsford Square, London, W14 8DP

GIBBONS, Clive Anthony RESIGNED
Role: Director
Appointed on: 15 Feb 2001
Resigned on: 09 Feb 2006
Country of Residence: England
Date of birth: May 1960
Address: 5 Four Acre Coppice, Hook, Hampshire, RG27 9NF

GOLDSMITH, Barry Richard RESIGNED
Role: Director
Appointed on: 14 Jul 1995
Resigned on: 31 Jan 1998
Date of birth: August 1946
Address: 2 Belmont Avenue, Rye, New York 10580-130z, Usa

GREENFIELD, David RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1993
Country of Residence: England
Date of birth: May 1946
Address: 24 Lyttleton Road, Droitwich, Worcester, Worcestershire, WR9 7AA

HAIG, Gavin Scott RESIGNED
Role: Director
Appointed on: 15 Apr 2019
Resigned on: 20 Aug 2021
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom

HELY-HUTCHINSON, John Michael James, Viscount Suirdale RESIGNED
Role: Director
Appointed on: 14 Jul 1995
Resigned on: 31 Aug 2003
Date of birth: August 1952
Address: 38 Thornton Avenue, Chiswick, London, W4 1QG

HOLE, Roy Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: August 1928
Address: 37 Stanley Avenue, Beckenham, Kent, BR3 2PU

HUTCHINSON, Arthur RESIGNED
Role: Director
Appointed on: 29 Oct 1992
Resigned on: 06 Oct 1999
Date of birth: March 1943
Address: Park Hill Light Alders Lane, Disley, Stockport, Cheshire, SK12 2LW

JACKSON, Brian David RESIGNED
Role: Director
Appointed on: 07 Apr 2015
Resigned on: 05 Feb 2016
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom

JACKSON, Brian David RESIGNED
Role: Director
Appointed on: 12 Mar 2012
Resigned on: 01 Jun 2013
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom

JANOWSKI, Andrew RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 23 Apr 2012
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Horseferry House, Horseferry Road, London, SW1P 2AW, Uk

JONES, Nigel Philip RESIGNED
Role: Director
Appointed on: 20 Jan 2017
Resigned on: 24 Mar 2017
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom

JONES, Nigel Philip RESIGNED
Role: Director
Appointed on: 12 Mar 2012
Resigned on: 05 Feb 2016
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom

KESSELL, Richard John Hazeldine RESIGNED
Role: Director
Appointed on: 27 Mar 2003
Resigned on: 21 Aug 2006
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 154 Elsley Road, London, SW11 5LQ

KESSELL, Richard John Hazeldine RESIGNED
Role: Director
Appointed on: 20 Aug 2002
Resigned on: 20 Aug 2002
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 154 Elsley Road, London, SW11 5LQ

LANDOW, Paula RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 28 Feb 2006
Date of birth: October 1951
Address: Flat 9, 204 Regents Park Road, London, NW1 8AE

MAHONY, Michael Neil Copinger RESIGNED
Role: Director
Appointed on: 23 Apr 2012
Resigned on: 18 Sep 2014
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom

MAHONY, Michael Neil Copinger RESIGNED
Role: Director
Appointed on: 04 Mar 2008
Resigned on: 22 Apr 2008
Date of birth: April 1964
Address: 18-22 Haymarket, London, SW1Y 4DQ

METCALF, Michael Edward RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 31 Mar 2004
Country of Residence: England
Date of birth: January 1952
Address: Tanglewood 19 Meadway, Esher, Surrey, KT10 9HG

O'NEILL, Thomas John RESIGNED
Role: Director
Appointed on: 18 Jan 2002
Resigned on: 31 Jul 2004
Date of birth: July 1952
Address: 24 Rue Spontini, Paris, 75016, France

PEACOCK, Jean-William Stanley RESIGNED
Role: Director
Appointed on: 29 Oct 1992
Resigned on: 04 Jun 1998
Date of birth: September 1956
Address: Tour Avant Seine Apartment 2508, 4 Rue Robert De Flers, 75015 Paris, FOREIGN, France

PEACOCK, Stanley Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1997
Date of birth: September 1932
Address: Flat 18 The Rossetti, 59 Ordnance Hill, St John's Wood, London, NW8