BURTON INTERNATIONAL GROUP LIMITED

Company summary

0 outstanding charges

Company number: 01693922
Status: DISSOLVED
Incorporated / age: 24 January 198333 years
Registered office: 11 Brownlow Drive, Stratford-Upon-Avon, Warwickshire, CV37 9QS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 06:51 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
11 Brownlow Drive, Stratford-Upon-Avon, Warwickshire, CV37 9QS
Nature of business
Dormant Company
Previous company names
BURTON INTERNATIONAL GROUP PLC
BURTON INTERNATIONAL PLC
BURTONGUARDS LIMITED
PAUL J. BURTON INTERNATIONAL DETECTIVE AGENCY LIMITED
SKYSPAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RICHFORD, Phillip Clive ACTIVE	Director	25 Mar 2003		England	January 1960	11 Brownlow Drive, Stratford Upon Avon, Warwickshire, CV37 9QS
MARTIN, Peter Douglas RESIGNED	Secretary	01 May 2003	24 Oct 2008			Skippers, Newmarket Road, Moulton, Suffolk, CB8 8SS
TURNBULL, Alexander Meredith RESIGNED	Secretary		01 May 2003			10 Tunstall Way, Walton, Chesterfield, Derbyshire, S40 2RH
GAINFLOW MANAGEMENT ACCOUNTING LIMITED RESIGNED	Secretary	27 Oct 2008	08 Jul 2011			9, Norton Leys, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7TA, United Kingdom
BRADBURY, Edward Arthur RESIGNED	Director		01 Sep 1994		November 1944	69 Lowland Road, Huntingdon, Cannock, Staffordshire, WS12 4PL
BURTON, Helen RESIGNED	Director		08 Apr 2003		April 1947	Green End Farm, Green End, Maulden, Bedfordshire, MK45 2AB
BURTON, Paul Jeremy RESIGNED	Director		05 Apr 2003		February 1945	The White Horse, Deadmans Cross, Haynes, Bedfordshire, SG17 5QQ
DAVIES, Geoffrey RESIGNED	Director	01 Sep 1994	28 Feb 1999	United Kingdom	February 1961	73 Northview Road, Dunstable, Bedfordshire, LU5 5HB
HALL, Trevor RESIGNED	Director	13 May 2002	30 Jun 2002		June 1952	9 Linacre Court, Peterlee, County Durham, SR8 2NP
JACKSON, Elizabeth RESIGNED	Director		27 Jun 2008		February 1945	2 Orchard Way, Flitwick, Bedfordshire, MK45 1LF
STAMP, Michael RESIGNED	Director	24 Oct 2003	11 Dec 2006	United Kingdom	August 1962	28, Field Road, Billinghay, Lincoln, Lincolnshire, LN4 4EA
TURNBULL, Alexander Meredith RESIGNED	Director		04 Feb 2005		February 1940	10 Tunstall Way, Walton, Chesterfield, Derbyshire, S40 2RH

RICHFORD, Phillip Clive ACTIVE
Role: Director
Appointed on: 25 Mar 2003
Country of Residence: England
Date of birth: January 1960
Address: 11 Brownlow Drive, Stratford Upon Avon, Warwickshire, CV37 9QS

MARTIN, Peter Douglas RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 24 Oct 2008
Address: Skippers, Newmarket Road, Moulton, Suffolk, CB8 8SS

TURNBULL, Alexander Meredith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 2003
Address: 10 Tunstall Way, Walton, Chesterfield, Derbyshire, S40 2RH

GAINFLOW MANAGEMENT ACCOUNTING LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Oct 2008
Resigned on: 08 Jul 2011
Address: 9, Norton Leys, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7TA, United Kingdom

BRADBURY, Edward Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1994
Date of birth: November 1944
Address: 69 Lowland Road, Huntingdon, Cannock, Staffordshire, WS12 4PL

BURTON, Helen RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 2003
Date of birth: April 1947
Address: Green End Farm, Green End, Maulden, Bedfordshire, MK45 2AB

BURTON, Paul Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 2003
Date of birth: February 1945
Address: The White Horse, Deadmans Cross, Haynes, Bedfordshire, SG17 5QQ

DAVIES, Geoffrey RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 28 Feb 1999
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 73 Northview Road, Dunstable, Bedfordshire, LU5 5HB

HALL, Trevor RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 30 Jun 2002
Date of birth: June 1952
Address: 9 Linacre Court, Peterlee, County Durham, SR8 2NP

JACKSON, Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 2008
Date of birth: February 1945
Address: 2 Orchard Way, Flitwick, Bedfordshire, MK45 1LF

STAMP, Michael RESIGNED
Role: Director
Appointed on: 24 Oct 2003
Resigned on: 11 Dec 2006
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 28, Field Road, Billinghay, Lincoln, Lincolnshire, LN4 4EA

TURNBULL, Alexander Meredith RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 2005
Date of birth: February 1940
Address: 10 Tunstall Way, Walton, Chesterfield, Derbyshire, S40 2RH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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