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W.H.BURGOYNE & SONS

Company summary

Company number: 00624264
Status: ACTIVE
Incorporated / age: 26 March 195967 years
Registered office: White Lyon, Lyonshall, Kington, Herefordshire, HR5 3JR
Accounts due: Not available
Confirmation statement due: 16 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 09:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
White Lyon, Lyonshall, Kington, Herefordshire, HR5 3JR
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURGOYNE, Andrew Frederick ACTIVE	Director			United Kingdom	June 1943	Nashs Oak, Lyonshall, Kington, Herefordshire, HR5 3LT
BURGOYNE, Jane Elizabeth ACTIVE	Director			United Kingdom	December 1946	Nashs Oak, Lyonshall, Kington, Herefordshire, HR5 3LT
BURGOYNE, Jane ACTIVE	Director			United Kingdom	September 1940	Sunningdale, Lyonshall, Kington, Herefordshire, HR5 3LT
BURGOYNE, David RESIGNED	Secretary		20 Feb 2009			2 Orchard View, Lyonshall, Kington, Herefordshire, HR5 3HW
BURGOYNE, David RESIGNED	Director		20 Feb 2009		February 1951	2 Orchard View, Lyonshall, Kington, Herefordshire, HR5 3HW
BURGOYNE, Edith May RESIGNED	Director		28 Oct 1998		February 1908	Sunningdale, Lyonshall, Kington, Herefordshire, HR5 3LT
BURGOYNE, Margaret Patricia RESIGNED	Director		02 Apr 2014	United Kingdom	September 1924	The Firs, Lyonshall, Kington, Herefordshire, HR5 3LT
BURGOYNE, Peter William Pryce RESIGNED	Director		08 Oct 2019	United Kingdom	August 1939	Sunningdale, Lyonshall, Kington, Herefordshire, HR5 3LT
BURGOYNE, Reginald RESIGNED	Director		04 Oct 2014	United Kingdom	September 1923	The Firs, Lyonshall, Kington, Herefordshire, HR5 3LL

BURGOYNE, Andrew Frederick ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1943
Address: Nashs Oak, Lyonshall, Kington, Herefordshire, HR5 3LT

BURGOYNE, Jane Elizabeth ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Nashs Oak, Lyonshall, Kington, Herefordshire, HR5 3LT

BURGOYNE, Jane ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1940
Address: Sunningdale, Lyonshall, Kington, Herefordshire, HR5 3LT

BURGOYNE, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Feb 2009
Address: 2 Orchard View, Lyonshall, Kington, Herefordshire, HR5 3HW

BURGOYNE, David RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 2009
Date of birth: February 1951
Address: 2 Orchard View, Lyonshall, Kington, Herefordshire, HR5 3HW

BURGOYNE, Edith May RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1998
Date of birth: February 1908
Address: Sunningdale, Lyonshall, Kington, Herefordshire, HR5 3LT

BURGOYNE, Margaret Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 2014
Country of Residence: United Kingdom
Date of birth: September 1924
Address: The Firs, Lyonshall, Kington, Herefordshire, HR5 3LT

BURGOYNE, Peter William Pryce RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 2019
Country of Residence: United Kingdom
Date of birth: August 1939
Address: Sunningdale, Lyonshall, Kington, Herefordshire, HR5 3LT

BURGOYNE, Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1923
Address: The Firs, Lyonshall, Kington, Herefordshire, HR5 3LL