BURTON MCCALL LIMITED

Company summary

Company number: 02168907
Status: ACTIVE
Incorporated / age: 24 September 198739 years
Registered office: 3 Bailey Court, Green Street, Macclesfield, SK10 1JQ, England
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 14:36 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
3 Bailey Court, Green Street, Macclesfield, SK10 1JQ, England
Nature of business
Non-specialised wholesale trade
Previous company names
G.D. IMPORTS LIMITED
FIRSTKEEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOPER, Christopher ACTIVE	Secretary	20 Nov 2006				7 Heddington Close, West Knighton, Leicester, Leicestershire, LE2 6HE
CANN, Stephen James ACTIVE	Director	15 Oct 1992		England	January 1965	4 Bailey Court, Green Street, Macclesfield, Cheshire, SK10 1JQ, England
COOPER, Christopher ACTIVE	Director	30 Mar 2010		England	October 1972	4, Bailey Court, Green Street, Macclesfield, Cheshire, SK10 1JQ
CANN, Stephen James RESIGNED	Secretary	15 Oct 1992	03 Mar 2003			The White House, Clarke Lane, Langley, Cheshire, SK11 0NE
GAMBLE, Diane Kay RESIGNED	Secretary		15 Oct 1992			Braywick 1 South Walk, Bognor Regis, West Sussex, PO22 7RW
KHAKHAR, Alpesh RESIGNED	Secretary	03 Mar 2003	24 Jan 2007			Sandown House, 14 Sandown Road, Wigston Fields, Leicestershire, LE18 1LD, England
BERRYMAN, Beverly John RESIGNED	Director	18 Oct 1993	07 Jul 2015	United Kingdom	March 1944	Halfway House, 92 Fishpool Street, St. Albans, Hertfordshire, AL3 4RX
BICKERSTAFFE, Ian Michael RESIGNED	Director	07 Jul 2015	31 Dec 2017	United Kingdom	November 1959	4, Bailey Court, Green Street, Macclesfield, Cheshire, SK10 1JQ
BRENNAN, Mark Simon RESIGNED	Director	27 Mar 2000	27 Mar 2007	England	July 1960	Holly Cottage, Nortoft, Guilsborough, Northamptonshire, NN6 8QB
DAVEY, Steven John RESIGNED	Director	20 Nov 2006	03 Jan 2014	England	July 1961	17 Damson Close, Thrapston, Northamptonshire, NN14 4RG
DICKINSON, Michelle Ann RESIGNED	Director	15 Mar 2016	17 Mar 2025	United Kingdom	July 1964	3 Bailey Court, Green Street, Macclesfield, SK10 1JQ, England
EDWARDS, Michael John Millner RESIGNED	Director	07 Jul 2015	15 Mar 2016	United Kingdom	January 1972	4, Bailey Court, Green Street, Macclesfield, Cheshire, SK10 1JQ
GAMBLE, Diane Kay RESIGNED	Director		15 Oct 1992		September 1941	Braywick 1 South Walk, Bognor Regis, West Sussex, PO22 7RW
GAMBLE, John RESIGNED	Director		02 Mar 1993		August 1929	Braywick 1 South Walk, Bognor Regis, West Sussex, PO22 7RW
KEMP, Jonathan Michael RESIGNED	Director	07 Sep 2001	09 Dec 2004		November 1964	9 Deer Leap, Lightwater, Surrey, GU18 5PF
KHAKHAR, Alpesh RESIGNED	Director	03 Mar 2003	24 Jan 2007	England	June 1971	Sandown House, 14 Sandown Road, Wigston Fields, Leicestershire, LE18 1LD, England
SHAW, Adrian Lindsey RESIGNED	Director	19 Apr 2001	28 Feb 2002		September 1956	13 Wednesday Market, Beverley, North Humberside, HU17 0DH
WALMSLEY, David Loynds RESIGNED	Director	26 Feb 1993	11 Sep 2004		January 1943	Robin Hill, Mellor Brow Mellor, Blackburn, Lancashire, BB2 7EX
WALTERS, Philip John RESIGNED	Director	03 Mar 2003	28 Feb 2006		February 1952	Green Fields, Minn Bank Willoughbridge, Market Drayton, Shropshire, TF9 4JQ
WINDLE, Stephen Roger RESIGNED	Director	27 Mar 2000	28 Feb 2006		October 1944	Bramley House, Highstreet, Orston, Nottinghamshire, NG13 9NU

COOPER, Christopher ACTIVE
Role: Secretary
Appointed on: 20 Nov 2006
Address: 7 Heddington Close, West Knighton, Leicester, Leicestershire, LE2 6HE

CANN, Stephen James ACTIVE
Role: Director
Appointed on: 15 Oct 1992
Country of Residence: England
Date of birth: January 1965
Address: 4 Bailey Court, Green Street, Macclesfield, Cheshire, SK10 1JQ, England

COOPER, Christopher ACTIVE
Role: Director
Appointed on: 30 Mar 2010
Country of Residence: England
Date of birth: October 1972
Address: 4, Bailey Court, Green Street, Macclesfield, Cheshire, SK10 1JQ

CANN, Stephen James RESIGNED
Role: Secretary
Appointed on: 15 Oct 1992
Resigned on: 03 Mar 2003
Address: The White House, Clarke Lane, Langley, Cheshire, SK11 0NE

GAMBLE, Diane Kay RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Oct 1992
Address: Braywick 1 South Walk, Bognor Regis, West Sussex, PO22 7RW

KHAKHAR, Alpesh RESIGNED
Role: Secretary
Appointed on: 03 Mar 2003
Resigned on: 24 Jan 2007
Address: Sandown House, 14 Sandown Road, Wigston Fields, Leicestershire, LE18 1LD, England

BERRYMAN, Beverly John RESIGNED
Role: Director
Appointed on: 18 Oct 1993
Resigned on: 07 Jul 2015
Country of Residence: United Kingdom
Date of birth: March 1944
Address: Halfway House, 92 Fishpool Street, St. Albans, Hertfordshire, AL3 4RX

BICKERSTAFFE, Ian Michael RESIGNED
Role: Director
Appointed on: 07 Jul 2015
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 4, Bailey Court, Green Street, Macclesfield, Cheshire, SK10 1JQ

BRENNAN, Mark Simon RESIGNED
Role: Director
Appointed on: 27 Mar 2000
Resigned on: 27 Mar 2007
Country of Residence: England
Date of birth: July 1960
Address: Holly Cottage, Nortoft, Guilsborough, Northamptonshire, NN6 8QB

DAVEY, Steven John RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 03 Jan 2014
Country of Residence: England
Date of birth: July 1961
Address: 17 Damson Close, Thrapston, Northamptonshire, NN14 4RG

DICKINSON, Michelle Ann RESIGNED
Role: Director
Appointed on: 15 Mar 2016
Resigned on: 17 Mar 2025
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 3 Bailey Court, Green Street, Macclesfield, SK10 1JQ, England

EDWARDS, Michael John Millner RESIGNED
Role: Director
Appointed on: 07 Jul 2015
Resigned on: 15 Mar 2016
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 4, Bailey Court, Green Street, Macclesfield, Cheshire, SK10 1JQ

GAMBLE, Diane Kay RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1992
Date of birth: September 1941
Address: Braywick 1 South Walk, Bognor Regis, West Sussex, PO22 7RW

GAMBLE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 1993
Date of birth: August 1929
Address: Braywick 1 South Walk, Bognor Regis, West Sussex, PO22 7RW

KEMP, Jonathan Michael RESIGNED
Role: Director
Appointed on: 07 Sep 2001
Resigned on: 09 Dec 2004
Date of birth: November 1964
Address: 9 Deer Leap, Lightwater, Surrey, GU18 5PF

KHAKHAR, Alpesh RESIGNED
Role: Director
Appointed on: 03 Mar 2003
Resigned on: 24 Jan 2007
Country of Residence: England
Date of birth: June 1971
Address: Sandown House, 14 Sandown Road, Wigston Fields, Leicestershire, LE18 1LD, England

SHAW, Adrian Lindsey RESIGNED
Role: Director
Appointed on: 19 Apr 2001
Resigned on: 28 Feb 2002
Date of birth: September 1956
Address: 13 Wednesday Market, Beverley, North Humberside, HU17 0DH

WALMSLEY, David Loynds RESIGNED
Role: Director
Appointed on: 26 Feb 1993
Resigned on: 11 Sep 2004
Date of birth: January 1943
Address: Robin Hill, Mellor Brow Mellor, Blackburn, Lancashire, BB2 7EX

WALTERS, Philip John RESIGNED
Role: Director
Appointed on: 03 Mar 2003
Resigned on: 28 Feb 2006
Date of birth: February 1952
Address: Green Fields, Minn Bank Willoughbridge, Market Drayton, Shropshire, TF9 4JQ

WINDLE, Stephen Roger RESIGNED
Role: Director
Appointed on: 27 Mar 2000
Resigned on: 28 Feb 2006
Date of birth: October 1944
Address: Bramley House, Highstreet, Orston, Nottinghamshire, NG13 9NU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Feb 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Jun 2008	Outstanding	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
09 May 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Aug 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Oct 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Feb 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1988	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

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.