BURGON & BALL LIMITED

Company summary

Company number: 02074260
Status: ACTIVE
Incorporated / age: 14 November 198639 years
Registered office: Unit 17/19 Oakham Drive, Parkwood Industrial Estate, Sheffield, South Yorkshire, S3 9QX, England
Accounts due: 31 December 2026
Confirmation statement due: 7 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 21:27 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
Unit 17/19 Oakham Drive, Parkwood Industrial Estate, Sheffield, South Yorkshire, S3 9QX, England
Nature of business
Manufacture of tools
Previous company names
GROVEMARSH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KLAUS, Timothy John ACTIVE	Director	02 Dec 2024		United States	March 1964	Unit 17/19, Oakham Drive, Parkwood Industrial Estate, Sheffield, South Yorkshire, S3 9QX, England
SCHUBERT, Rainer ACTIVE	Director	01 Jun 2020		England	January 1968	Unit 17/19, Oakham Drive, Parkwood Industrial Estate, Sheffield, South Yorkshire, S3 9QX, England
CARR, Beverly Jane RESIGNED	Secretary	19 Jul 1993	10 Nov 1995			57 Gleadless Drive, Gleadless Townend, Sheffield, South Yorkshire, S12 2QL
KING, Terence RESIGNED	Secretary		30 Jun 1993			15 Orchard Lane, Corfe Mullen, Wimborne, Dorset, BH21 3SU
VINE, Timothy James RESIGNED	Secretary	01 Jan 2007	05 Jan 2018			29 Gainsborough Close, Flanderwell, Rotherham, South Yorkshire, S66 2XH
WILDSMITH, Philip Austin RESIGNED	Secretary		01 Jan 2007			123 Bents Road, Sheffield, South Yorkshire, S11 9RH
CULPAN, Heather Fiona RESIGNED	Director	01 Jan 2001	05 Jan 2018	England	June 1966	La Plata Works, Holme Lane, Sheffield, S6 4JY
ERICKSON, Stephen John RESIGNED	Director	05 Jan 2018	01 Jun 2021	Spain	September 1957	Unit 17/19, Oakham Drive, Parkwood Industrial Estate, Sheffield, South Yorkshire, S3 9QX, England
GUINEA, Cristobal Valdes RESIGNED	Director	05 Jan 2018	01 Jun 2020	Spain	January 1969	La Plata Works, Holme Lane, Sheffield, S6 4JY
IZETA, Pablo RESIGNED	Director	01 Jun 2021	21 Jun 2023	France	March 1967	Unit 17/19, Oakham Drive, Parkwood Industrial Estate, Sheffield, South Yorkshire, S3 9QX, England
JACKSON, Peter RESIGNED	Director		05 Jan 2018	England	November 1937	24a Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN
KING, Terence RESIGNED	Director		30 Jun 1993		August 1936	15 Orchard Lane, Corfe Mullen, Wimborne, Dorset, BH21 3SU
WELKE, Thomas F RESIGNED	Director	21 Jun 2023	02 Dec 2024	United States	July 1960	Unit 17/19, Oakham Drive, Parkwood Industrial Estate, Sheffield, South Yorkshire, S3 9QX, England
WILDSMITH, Philip Austin RESIGNED	Director		01 Jan 2007	United Kingdom	December 1938	123 Bents Road, Sheffield, South Yorkshire, S11 9RH

KLAUS, Timothy John ACTIVE
Role: Director
Appointed on: 02 Dec 2024
Country of Residence: United States
Date of birth: March 1964
Address: Unit 17/19, Oakham Drive, Parkwood Industrial Estate, Sheffield, South Yorkshire, S3 9QX, England

SCHUBERT, Rainer ACTIVE
Role: Director
Appointed on: 01 Jun 2020
Country of Residence: England
Date of birth: January 1968
Address: Unit 17/19, Oakham Drive, Parkwood Industrial Estate, Sheffield, South Yorkshire, S3 9QX, England

CARR, Beverly Jane RESIGNED
Role: Secretary
Appointed on: 19 Jul 1993
Resigned on: 10 Nov 1995
Address: 57 Gleadless Drive, Gleadless Townend, Sheffield, South Yorkshire, S12 2QL

KING, Terence RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1993
Address: 15 Orchard Lane, Corfe Mullen, Wimborne, Dorset, BH21 3SU

VINE, Timothy James RESIGNED
Role: Secretary
Appointed on: 01 Jan 2007
Resigned on: 05 Jan 2018
Address: 29 Gainsborough Close, Flanderwell, Rotherham, South Yorkshire, S66 2XH

WILDSMITH, Philip Austin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 2007
Address: 123 Bents Road, Sheffield, South Yorkshire, S11 9RH

CULPAN, Heather Fiona RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 05 Jan 2018
Country of Residence: England
Date of birth: June 1966
Address: La Plata Works, Holme Lane, Sheffield, S6 4JY

ERICKSON, Stephen John RESIGNED
Role: Director
Appointed on: 05 Jan 2018
Resigned on: 01 Jun 2021
Country of Residence: Spain
Date of birth: September 1957
Address: Unit 17/19, Oakham Drive, Parkwood Industrial Estate, Sheffield, South Yorkshire, S3 9QX, England

GUINEA, Cristobal Valdes RESIGNED
Role: Director
Appointed on: 05 Jan 2018
Resigned on: 01 Jun 2020
Country of Residence: Spain
Date of birth: January 1969
Address: La Plata Works, Holme Lane, Sheffield, S6 4JY

IZETA, Pablo RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 21 Jun 2023
Country of Residence: France
Date of birth: March 1967
Address: Unit 17/19, Oakham Drive, Parkwood Industrial Estate, Sheffield, South Yorkshire, S3 9QX, England

JACKSON, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 2018
Country of Residence: England
Date of birth: November 1937
Address: 24a Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN

KING, Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: August 1936
Address: 15 Orchard Lane, Corfe Mullen, Wimborne, Dorset, BH21 3SU

WELKE, Thomas F RESIGNED
Role: Director
Appointed on: 21 Jun 2023
Resigned on: 02 Dec 2024
Country of Residence: United States
Date of birth: July 1960
Address: Unit 17/19, Oakham Drive, Parkwood Industrial Estate, Sheffield, South Yorkshire, S3 9QX, England

WILDSMITH, Philip Austin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2007
Country of Residence: United Kingdom
Date of birth: December 1938
Address: 123 Bents Road, Sheffield, South Yorkshire, S11 9RH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 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)
07 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 1990	Satisfied
09 Dec 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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