BURBERRYS LIMITED

Company summary

Company number: 00230931
Status: ACTIVE
Incorporated / age: 2 June 192898 years
Registered office: Horseferry House, Horseferry Road, London, SW1P 2AW
Accounts due: 31 December 2026
Confirmation statement due: 4 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 17:19 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
Activities of other holding companies n.e.c.
Previous company names
BURBERRY SERVICES LIMITED
PANTHERELLA LIMITED
MIDLAND HOSIERY MILLS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARSONS, Gemma Elizabeth Mary ACTIVE	Secretary	01 Jul 2018				Horseferry House, Horseferry Road, London, England And Wales, SW1P 2AW, United Kingdom
GREEN, Helen Jane ACTIVE	Director	29 Sep 2021		United Kingdom	January 1979	Horseferry House, Horseferry Road, London, SW1P 2AW
RASH, Edward Charles ACTIVE	Director	02 Apr 2018		United Kingdom	January 1972	Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom
MAHONY, Michael Neil Copinger RESIGNED	Secretary	17 Jul 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 Jul 2018			Horserferry House, Horseferry Road, London, England And Wales, SW1P 2AW, United Kingdom
WOOTTON, Edward Frank RESIGNED	Secretary		17 Jul 2001			51 Thorpe Drive, Wigston, Leicestershire, LE18 1LE
BRIMICOMBE, Ian RESIGNED	Director	15 Sep 2017	30 Nov 2023	United Kingdom	October 1963	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		17 Jul 2001		September 1935	23 Ferndown, Emerson Park, Hornchurch, Essex, RM11 3JL
DJELLAS, Riad RESIGNED	Director	02 Nov 2015	04 Mar 2016	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	17 Jul 2001	09 Feb 2006	England	May 1960	5 Four Acre Coppice, Hook, Hampshire, RG27 9NF
JACKSON, Brian David RESIGNED	Director	07 Jun 2017	31 Mar 2018	United Kingdom	September 1953	Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom
JACKSON, Brian David RESIGNED	Director	07 Apr 2015	04 Mar 2016	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	12 Mar 2012	16 Jul 2021	United Kingdom	February 1965	Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom
KESSELL, Richard John Hazeldine RESIGNED	Director	08 Aug 2002	21 Aug 2006	United Kingdom	October 1969	154 Elsley Road, London, SW11 5LQ
MAHONY, Michael Neil Copinger RESIGNED	Director	23 Apr 2012	02 Nov 2015	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	17 Jul 2001	31 Mar 2004	England	January 1952	Tanglewood 19 Meadway, Esher, Surrey, KT10 9HG
RAINSFORD, Vanessa RESIGNED	Director	02 Mar 2009	12 Mar 2012	England	August 1972	Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom
RASH, Edward Charles RESIGNED	Director	15 Nov 2013	02 Nov 2015	United Kingdom	January 1972	Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom
SMITH, John Barry RESIGNED	Director	01 Jun 2013	07 Jun 2017	United Kingdom	August 1957	Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom

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

GREEN, Helen Jane ACTIVE
Role: Director
Appointed on: 29 Sep 2021
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Horseferry House, Horseferry Road, London, SW1P 2AW

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

MAHONY, Michael Neil Copinger RESIGNED
Role: Secretary
Appointed on: 17 Jul 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 Jul 2018
Address: Horserferry House, Horseferry Road, London, England And Wales, SW1P 2AW, United Kingdom

WOOTTON, Edward Frank RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jul 2001
Address: 51 Thorpe Drive, Wigston, Leicestershire, LE18 1LE

BRIMICOMBE, Ian RESIGNED
Role: Director
Appointed on: 15 Sep 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

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:
Resigned on: 17 Jul 2001
Date of birth: September 1935
Address: 23 Ferndown, Emerson Park, Hornchurch, Essex, RM11 3JL

DJELLAS, Riad RESIGNED
Role: Director
Appointed on: 02 Nov 2015
Resigned on: 04 Mar 2016
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: 17 Jul 2001
Resigned on: 09 Feb 2006
Country of Residence: England
Date of birth: May 1960
Address: 5 Four Acre Coppice, Hook, Hampshire, RG27 9NF

JACKSON, Brian David RESIGNED
Role: Director
Appointed on: 07 Jun 2017
Resigned on: 31 Mar 2018
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: 07 Apr 2015
Resigned on: 04 Mar 2016
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: 12 Mar 2012
Resigned on: 16 Jul 2021
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: 08 Aug 2002
Resigned on: 21 Aug 2006
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 154 Elsley Road, London, SW11 5LQ

MAHONY, Michael Neil Copinger RESIGNED
Role: Director
Appointed on: 23 Apr 2012
Resigned on: 02 Nov 2015
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: 17 Jul 2001
Resigned on: 31 Mar 2004
Country of Residence: England
Date of birth: January 1952
Address: Tanglewood 19 Meadway, Esher, Surrey, KT10 9HG

RAINSFORD, Vanessa RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 12 Mar 2012
Country of Residence: England
Date of birth: August 1972
Address: Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom

RASH, Edward Charles RESIGNED
Role: Director
Appointed on: 15 Nov 2013
Resigned on: 02 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom

SMITH, John Barry RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 07 Jun 2017
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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