THE BURWOOD HOUSE GROUP LIMITED

Company summary

Company number: 02403767
Status: ACTIVE
Incorporated / age: 12 July 198937 years
Registered office: Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD
Accounts due: 30 September 2026
Confirmation statement due: 10 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 13:12 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
Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD
Nature of business
Development of building projects
Previous company names
THE RETAIL DEVELOPMENT CORPORATION LIMITED CERT TO LINKLATERS & PAINES
THE RETAIL DEVELOPMENT COMPANY LIMITED
TRUSHELFCO (NO. 1502) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

THE BURWOOD HOUSE GROUP LIMITED

Company summary

Company number: 02403767
Status: ACTIVE
Incorporated / age: 12 July 198937 years
Registered office: Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD
Accounts due: 30 September 2026
Confirmation statement due: 10 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 13:12 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
Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD
Nature of business
Development of building projects
Previous company names
THE RETAIL DEVELOPMENT CORPORATION LIMITED CERT TO LINKLATERS & PAINES
THE RETAIL DEVELOPMENT COMPANY LIMITED
TRUSHELFCO (NO. 1502) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SELBY, Helen Kathryn ACTIVE	Secretary	06 Apr 2020				Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD
GLEESON, Michael ACTIVE	Director	24 May 2023		England	March 1969	Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD
SELBY, Helen Kathryn ACTIVE	Director	16 Dec 2024		United Kingdom	March 1969	Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD
CHITTICK, Gavin William RESIGNED	Secretary		07 Jul 1994			19 Kitson Road, Barnes, London, SW13 9HJ
COOPER, Nicholas Ian RESIGNED	Secretary	31 Aug 1995	31 Dec 1999			7th Floor The Point, 37 North Wharf Road, London, W2 1LA
DOOHAN, Eleanor RESIGNED	Secretary	22 Dec 2003	01 Jun 2013			Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD
FERGUSON, Iain Donald RESIGNED	Secretary	07 Jul 1994	31 Aug 1995			2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
JAGGER, Denise Nichola RESIGNED	Secretary	01 Jan 2000	22 Dec 2003			Water Fulford Hall, Naburn Lane Fulford, York, North Yorkshire, YO19 4RB
SIMPSON, Alexander RESIGNED	Secretary	01 Jun 2013	27 Aug 2019			Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD
TITCHMARSH, Philip RESIGNED	Secretary	27 Aug 2019	06 Apr 2020			Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD
ASPIN, David William RESIGNED	Director		30 Jun 1994		December 1953	Southover, Spring Lane Burwash, Etchingham, East Sussex, TN19 7JB
BURNLEY, Roger Michael RESIGNED	Director	07 Nov 2016	14 Aug 2021	England	June 1966	Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD
CHITTICK, Gavin William RESIGNED	Director		07 Jul 1994	England	May 1958	19 Kitson Road, Barnes, London, SW13 9HJ
CLARKE, Andrew James RESIGNED	Director	23 Jun 2011	25 Jul 2016	England	January 1964	Asda House, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD, England
CLARKE, Sean John RESIGNED	Director	11 Jul 2016	31 Dec 2017	England	January 1968	Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD
DEIGMAN, Patrick RESIGNED	Director	01 Jul 1994	31 Aug 1995	United Kingdom	February 1952	Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
DOOHAN, Eleanor RESIGNED	Director	03 Oct 2011	01 Jun 2013	United Kingdom	July 1970	Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD, United Kingdom
DUGGAN, John RESIGNED	Director		11 Jul 2008	United Kingdom	March 1948	The Stables, Home Farm, Milton Keynes Village, Buckinghamshire, MK10 9AJ
FALLON, John RESIGNED	Director	31 Jul 2021	18 Jul 2022	England	November 1970	Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD
FERGUSON, Iain Donald RESIGNED	Director		31 Aug 1995	United Kingdom	April 1955	2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
GOMERSALL, Peter Anthony RESIGNED	Director	31 Aug 1995	11 Jul 2008	England	May 1955	18 Chiswick Quay, Hartington Road, Chiswick, W4 3UR
HUBBARD, Karen Rachael RESIGNED	Director	03 Oct 2011	31 Mar 2014	England	January 1964	Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD, United Kingdom
ISSA, Mohsin RESIGNED	Director	06 Aug 2021	19 Dec 2024	United Kingdom	July 1971	Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom
LAPTHORNE, Richard Douglas RESIGNED	Director	09 Feb 1994	31 Aug 1995	United Kingdom	April 1943	Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
MAYFIELD, Richard Andrew RESIGNED	Director	23 Nov 2012	02 Feb 2014	England	April 1969	Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD
MCKENNA, Judith Jane RESIGNED	Director	02 Jun 2010	22 Mar 2013	United Kingdom	April 1966	Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD
MCWILLIAM, Robert Gerard RESIGNED	Director	03 Sep 2018	31 Jul 2021	England	May 1969	Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD
MILLER, John Ashley Laing RESIGNED	Director		21 Sep 1992		August 1948	St Peters Old Rectory, Kingsmeadows Road, Peebles, EH45 9EN
MOULD, Harold Raymond RESIGNED	Director		31 Mar 1993		December 1940	Guiting Grange, Guiting Power, Cheltenham, Gloucestershire, GL54 5UD
NUTTALL, Steven John RESIGNED	Director	18 Jul 2022	24 May 2023	England	March 1976	Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD
PHILLIPS, Richard James RESIGNED	Director	21 Sep 1992	23 Jun 2011	England	November 1955	Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD
PRICE, Humphrey James Montgomery RESIGNED	Director		30 Sep 1993	Uk	April 1942	Deaks, Deaks Lane, Cuckfield, West Sussex, RH17 5JA
RICE, William Anthony RESIGNED	Director	09 Feb 1994	31 Aug 1995	England	March 1952	Briarfields Cranleigh Chase, The Common, Cranleigh, Surrey, GU6 8SH
ROWLANDS, Christopher John RESIGNED	Director		27 Mar 1992	United Kingdom	August 1951	Buchan House, 24 Northumberland Road Redland, Bristol, BS6 7BB
RUSSO, Alejandro RESIGNED	Director	02 Feb 2014	31 Jul 2018	United Kingdom	July 1971	Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD
SIMPSON, Alexander Daniel Keeler RESIGNED	Director	11 Dec 2017	27 Aug 2019	England	June 1973	Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD, England
SIMPSON, George, Lord RESIGNED	Director	06 Apr 1993	09 Feb 1994		July 1942	Covert Hall Woodloes Lane, Guys Cliffe, Warwick, Warwickshire, CV35 7RE
SIMPSON, Nicola Grendon RESIGNED	Director	01 Feb 1993	31 Dec 1995		November 1953	Saracens, Chignal St James, Chelmsford, Essex, CM1 4TZ
SPENCE, Iain Mark RESIGNED	Director	31 Aug 1995	02 Mar 2002	United Kingdom	July 1967	2 Bath Street, Ilkley, West Yorkshire, LS29 8EL
TATUM, Hayley RESIGNED	Director	16 Dec 2024	11 Apr 2025	United Kingdom	November 1969	Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD
WINSLOW, Timothy Simon RESIGNED	Director		01 Sep 1994	United Kingdom	January 1947	The Dial House, 24 Birds Hill Road, Oxshott, Surrey, KT22 0NJ

SELBY, Helen Kathryn ACTIVE
Role: Secretary
Appointed on: 06 Apr 2020
Address: Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD

GLEESON, Michael ACTIVE
Role: Director
Appointed on: 24 May 2023
Country of Residence: England
Date of birth: March 1969
Address: Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD

SELBY, Helen Kathryn ACTIVE
Role: Director
Appointed on: 16 Dec 2024
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD

CHITTICK, Gavin William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jul 1994
Address: 19 Kitson Road, Barnes, London, SW13 9HJ

COOPER, Nicholas Ian RESIGNED
Role: Secretary
Appointed on: 31 Aug 1995
Resigned on: 31 Dec 1999
Address: 7th Floor The Point, 37 North Wharf Road, London, W2 1LA

DOOHAN, Eleanor RESIGNED
Role: Secretary
Appointed on: 22 Dec 2003
Resigned on: 01 Jun 2013
Address: Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD

FERGUSON, Iain Donald RESIGNED
Role: Secretary
Appointed on: 07 Jul 1994
Resigned on: 31 Aug 1995
Address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR

JAGGER, Denise Nichola RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 22 Dec 2003
Address: Water Fulford Hall, Naburn Lane Fulford, York, North Yorkshire, YO19 4RB

SIMPSON, Alexander RESIGNED
Role: Secretary
Appointed on: 01 Jun 2013
Resigned on: 27 Aug 2019
Address: Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD

TITCHMARSH, Philip RESIGNED
Role: Secretary
Appointed on: 27 Aug 2019
Resigned on: 06 Apr 2020
Address: Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD

ASPIN, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: December 1953
Address: Southover, Spring Lane Burwash, Etchingham, East Sussex, TN19 7JB

BURNLEY, Roger Michael RESIGNED
Role: Director
Appointed on: 07 Nov 2016
Resigned on: 14 Aug 2021
Country of Residence: England
Date of birth: June 1966
Address: Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD

CHITTICK, Gavin William RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1994
Country of Residence: England
Date of birth: May 1958
Address: 19 Kitson Road, Barnes, London, SW13 9HJ

CLARKE, Andrew James RESIGNED
Role: Director
Appointed on: 23 Jun 2011
Resigned on: 25 Jul 2016
Country of Residence: England
Date of birth: January 1964
Address: Asda House, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD, England

CLARKE, Sean John RESIGNED
Role: Director
Appointed on: 11 Jul 2016
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: January 1968
Address: Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD

DEIGMAN, Patrick RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 31 Aug 1995
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR

DOOHAN, Eleanor RESIGNED
Role: Director
Appointed on: 03 Oct 2011
Resigned on: 01 Jun 2013
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD, United Kingdom

DUGGAN, John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 2008
Country of Residence: United Kingdom
Date of birth: March 1948
Address: The Stables, Home Farm, Milton Keynes Village, Buckinghamshire, MK10 9AJ

FALLON, John RESIGNED
Role: Director
Appointed on: 31 Jul 2021
Resigned on: 18 Jul 2022
Country of Residence: England
Date of birth: November 1970
Address: Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD

FERGUSON, Iain Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR

GOMERSALL, Peter Anthony RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 11 Jul 2008
Country of Residence: England
Date of birth: May 1955
Address: 18 Chiswick Quay, Hartington Road, Chiswick, W4 3UR

HUBBARD, Karen Rachael RESIGNED
Role: Director
Appointed on: 03 Oct 2011
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: January 1964
Address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD, United Kingdom

ISSA, Mohsin RESIGNED
Role: Director
Appointed on: 06 Aug 2021
Resigned on: 19 Dec 2024
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

LAPTHORNE, Richard Douglas RESIGNED
Role: Director
Appointed on: 09 Feb 1994
Resigned on: 31 Aug 1995
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG

MAYFIELD, Richard Andrew RESIGNED
Role: Director
Appointed on: 23 Nov 2012
Resigned on: 02 Feb 2014
Country of Residence: England
Date of birth: April 1969
Address: Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD

MCKENNA, Judith Jane RESIGNED
Role: Director
Appointed on: 02 Jun 2010
Resigned on: 22 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD

MCWILLIAM, Robert Gerard RESIGNED
Role: Director
Appointed on: 03 Sep 2018
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: May 1969
Address: Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD

MILLER, John Ashley Laing RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1992
Date of birth: August 1948
Address: St Peters Old Rectory, Kingsmeadows Road, Peebles, EH45 9EN

MOULD, Harold Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: December 1940
Address: Guiting Grange, Guiting Power, Cheltenham, Gloucestershire, GL54 5UD

NUTTALL, Steven John RESIGNED
Role: Director
Appointed on: 18 Jul 2022
Resigned on: 24 May 2023
Country of Residence: England
Date of birth: March 1976
Address: Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD

PHILLIPS, Richard James RESIGNED
Role: Director
Appointed on: 21 Sep 1992
Resigned on: 23 Jun 2011
Country of Residence: England
Date of birth: November 1955
Address: Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD

PRICE, Humphrey James Montgomery RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Country of Residence: Uk
Date of birth: April 1942
Address: Deaks, Deaks Lane, Cuckfield, West Sussex, RH17 5JA

RICE, William Anthony RESIGNED
Role: Director
Appointed on: 09 Feb 1994
Resigned on: 31 Aug 1995
Country of Residence: England
Date of birth: March 1952
Address: Briarfields Cranleigh Chase, The Common, Cranleigh, Surrey, GU6 8SH

ROWLANDS, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1992
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Buchan House, 24 Northumberland Road Redland, Bristol, BS6 7BB

RUSSO, Alejandro RESIGNED
Role: Director
Appointed on: 02 Feb 2014
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD

SIMPSON, Alexander Daniel Keeler RESIGNED
Role: Director
Appointed on: 11 Dec 2017
Resigned on: 27 Aug 2019
Country of Residence: England
Date of birth: June 1973
Address: Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD, England

SIMPSON, George, Lord RESIGNED
Role: Director
Appointed on: 06 Apr 1993
Resigned on: 09 Feb 1994
Date of birth: July 1942
Address: Covert Hall Woodloes Lane, Guys Cliffe, Warwick, Warwickshire, CV35 7RE

SIMPSON, Nicola Grendon RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 31 Dec 1995
Date of birth: November 1953
Address: Saracens, Chignal St James, Chelmsford, Essex, CM1 4TZ

SPENCE, Iain Mark RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 02 Mar 2002
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 2 Bath Street, Ilkley, West Yorkshire, LS29 8EL

TATUM, Hayley RESIGNED
Role: Director
Appointed on: 16 Dec 2024
Resigned on: 11 Apr 2025
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD

WINSLOW, Timothy Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1994
Country of Residence: United Kingdom
Date of birth: January 1947
Address: The Dial House, 24 Birds Hill Road, Oxshott, Surrey, KT22 0NJ