JAMES BURDEN LIMITED

Company summary

Company number: 02702908
Status: ACTIVE
Incorporated / age: 1 April 199234 years
Registered office: 40 West Market Building, London Central Markets Smithfield, London, EC1A 9PS
Accounts due: 31 October 2026
Confirmation statement due: 21 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 00:26 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
40 West Market Building, London Central Markets Smithfield, London, EC1A 9PS
Nature of business
Wholesale of meat and meat products
Previous company names
J.B. CHILLED FOODS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ISHFAQ, Mohammed ACTIVE	Secretary	14 Jan 2020				40 West Market Building, London Central Markets, Smithfield, London, EC1A 9PS, England
HUSSEY, Trevor ACTIVE	Director	01 May 1992		England	April 1952	40, West Market Building, London Central Markets Smithfield, London, EC1A 9PS
ISHFAQ, Mohammed ACTIVE	Director	14 Jan 2020		England	January 1971	40 West Market Building, London Central Markets, Smithfield, London, EC1A 9PS, England
MURPHY, Patrick ACTIVE	Director	03 Apr 2023		England	October 1957	40, West Market Building, London Central Markets Smithfield, London, EC1A 9PS
WELCH, Stephen ACTIVE	Director	20 Mar 2007		United Kingdom	February 1967	40, West Market Building, London Central Markets Smithfield, London, EC1A 9PS
HUSSEY, Trevor RESIGNED	Secretary		01 Apr 2010			St Lawrence, Frithwood Lane, Billericay, Essex, CM12 9PJ
KENNEDY-SLOANE, David RESIGNED	Secretary	01 Apr 2010	14 Jan 2020			40, West Market Building, London Central Markets Smithfield, London, EC1A 9PS
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Apr 1992	01 Apr 1993			788-790 Finchley Road, London, NW11 7TJ
BARBOUR, Paul Nicholas RESIGNED	Director	01 Apr 2019	20 Oct 2020	England	December 1967	Citypoint, One Ropemaker Street, London, EC2Y 9AW, England
BURDEN, Anthony RESIGNED	Director	01 May 1992	09 Oct 2023	United Kingdom	May 1950	40, West Market Building, London Central Markets Smithfield, London, EC1A 9PS
BURDEN, James RESIGNED	Director	05 Nov 1999	09 Oct 2023	United Kingdom	October 1971	40, West Market Building, London Central Markets Smithfield, London, EC1A 9PS
BURDEN, James Daniel RESIGNED	Director	16 Apr 1992	01 Apr 2009		May 1943	Chequer Tree Cottage, The Green, Woodchurch, Kent, TN26 3PF
CLARKE, Seamus Padraig RESIGNED	Director	14 Mar 1998	30 Sep 2002	United Kingdom	March 1945	87a Bradmore Way, Old Coulsdon, Croydon, Surrey, CR5 1PE
DOYLE, Desmond Mark Christopher RESIGNED	Director	14 Jan 2020	03 Apr 2023	England	July 1965	40 West Market Building, London Central Markets, Smithfield, London, EC1A 9PS, England
GRIFFIN, Jonathan Lee RESIGNED	Director	01 Nov 2020	17 Feb 2021	United Kingdom	July 1969	43 Percheron Drive, Percheron Drive, Knaphill, Woking, GU21 2QY, England
KENNEDY-SLOANE, David RESIGNED	Director	01 Apr 2009	14 Jan 2020	England	May 1956	40, West Market Building, London Central Markets Smithfield, London, EC1A 9PS
MARSHALL, Jason RESIGNED	Director	20 Mar 2007	09 Jan 2015	England	July 1969	40, West Market Building, London Central Markets Smithfield, London, EC1A 9PS
MURPHY, Patrick RESIGNED	Director	03 Apr 2023	03 Apr 2023	England	October 1954	40, West Market Building, London Central Markets Smithfield, London, EC1A 9PS
PANTING, Robert Peter RESIGNED	Director	27 Jun 1994	01 Apr 2015	United Kingdom	March 1950	40, West Market Building, London Central Markets Smithfield, London, EC1A 9PS
PAYNE, Joseph RESIGNED	Director	01 May 1992	04 Mar 2003		July 1939	6 Brookmeadow, Fareham, Hampshire, PO15 5JH
PRICE, Andrew Neil RESIGNED	Director	01 Apr 2019	14 Jan 2020	England	October 1975	Citypoint, One Ropemaker Street, London, EC2Y 9AW, England
SHARP, Anthony Thomas RESIGNED	Director	14 Mar 1997	31 Mar 1999		May 1929	Thanet Lodge, Second Avenue, Kingsgate, Kent, CT10 3LN
SNELLING, Roger RESIGNED	Director	14 Mar 1997	15 Apr 2002		February 1957	Little Beck Wargate Street, Littlebourne, Canterbury, Kent, CT3 1RW
YENDOLE, Geraldine RESIGNED	Director	05 Nov 1999	31 Jan 2002		July 1963	1 Park View Orwell Road, Rathgar, Dublin 6, IRISH, Ireland
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	01 Apr 1992	16 Apr 1992			788-790 Finchley Road, London, NW11 7TJ

ISHFAQ, Mohammed ACTIVE
Role: Secretary
Appointed on: 14 Jan 2020
Address: 40 West Market Building, London Central Markets, Smithfield, London, EC1A 9PS, England

HUSSEY, Trevor ACTIVE
Role: Director
Appointed on: 01 May 1992
Country of Residence: England
Date of birth: April 1952
Address: 40, West Market Building, London Central Markets Smithfield, London, EC1A 9PS

ISHFAQ, Mohammed ACTIVE
Role: Director
Appointed on: 14 Jan 2020
Country of Residence: England
Date of birth: January 1971
Address: 40 West Market Building, London Central Markets, Smithfield, London, EC1A 9PS, England

MURPHY, Patrick ACTIVE
Role: Director
Appointed on: 03 Apr 2023
Country of Residence: England
Date of birth: October 1957
Address: 40, West Market Building, London Central Markets Smithfield, London, EC1A 9PS

WELCH, Stephen ACTIVE
Role: Director
Appointed on: 20 Mar 2007
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 40, West Market Building, London Central Markets Smithfield, London, EC1A 9PS

HUSSEY, Trevor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 2010
Address: St Lawrence, Frithwood Lane, Billericay, Essex, CM12 9PJ

KENNEDY-SLOANE, David RESIGNED
Role: Secretary
Appointed on: 01 Apr 2010
Resigned on: 14 Jan 2020
Address: 40, West Market Building, London Central Markets Smithfield, London, EC1A 9PS

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Apr 1992
Resigned on: 01 Apr 1993
Address: 788-790 Finchley Road, London, NW11 7TJ

BARBOUR, Paul Nicholas RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 20 Oct 2020
Country of Residence: England
Date of birth: December 1967
Address: Citypoint, One Ropemaker Street, London, EC2Y 9AW, England

BURDEN, Anthony RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 09 Oct 2023
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 40, West Market Building, London Central Markets Smithfield, London, EC1A 9PS

BURDEN, James RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 09 Oct 2023
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 40, West Market Building, London Central Markets Smithfield, London, EC1A 9PS

BURDEN, James Daniel RESIGNED
Role: Director
Appointed on: 16 Apr 1992
Resigned on: 01 Apr 2009
Date of birth: May 1943
Address: Chequer Tree Cottage, The Green, Woodchurch, Kent, TN26 3PF

CLARKE, Seamus Padraig RESIGNED
Role: Director
Appointed on: 14 Mar 1998
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 87a Bradmore Way, Old Coulsdon, Croydon, Surrey, CR5 1PE

DOYLE, Desmond Mark Christopher RESIGNED
Role: Director
Appointed on: 14 Jan 2020
Resigned on: 03 Apr 2023
Country of Residence: England
Date of birth: July 1965
Address: 40 West Market Building, London Central Markets, Smithfield, London, EC1A 9PS, England

GRIFFIN, Jonathan Lee RESIGNED
Role: Director
Appointed on: 01 Nov 2020
Resigned on: 17 Feb 2021
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 43 Percheron Drive, Percheron Drive, Knaphill, Woking, GU21 2QY, England

KENNEDY-SLOANE, David RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 14 Jan 2020
Country of Residence: England
Date of birth: May 1956
Address: 40, West Market Building, London Central Markets Smithfield, London, EC1A 9PS

MARSHALL, Jason RESIGNED
Role: Director
Appointed on: 20 Mar 2007
Resigned on: 09 Jan 2015
Country of Residence: England
Date of birth: July 1969
Address: 40, West Market Building, London Central Markets Smithfield, London, EC1A 9PS

MURPHY, Patrick RESIGNED
Role: Director
Appointed on: 03 Apr 2023
Resigned on: 03 Apr 2023
Country of Residence: England
Date of birth: October 1954
Address: 40, West Market Building, London Central Markets Smithfield, London, EC1A 9PS

PANTING, Robert Peter RESIGNED
Role: Director
Appointed on: 27 Jun 1994
Resigned on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 40, West Market Building, London Central Markets Smithfield, London, EC1A 9PS

PAYNE, Joseph RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 04 Mar 2003
Date of birth: July 1939
Address: 6 Brookmeadow, Fareham, Hampshire, PO15 5JH

PRICE, Andrew Neil RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 14 Jan 2020
Country of Residence: England
Date of birth: October 1975
Address: Citypoint, One Ropemaker Street, London, EC2Y 9AW, England

SHARP, Anthony Thomas RESIGNED
Role: Director
Appointed on: 14 Mar 1997
Resigned on: 31 Mar 1999
Date of birth: May 1929
Address: Thanet Lodge, Second Avenue, Kingsgate, Kent, CT10 3LN

SNELLING, Roger RESIGNED
Role: Director
Appointed on: 14 Mar 1997
Resigned on: 15 Apr 2002
Date of birth: February 1957
Address: Little Beck Wargate Street, Littlebourne, Canterbury, Kent, CT3 1RW

YENDOLE, Geraldine RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 31 Jan 2002
Date of birth: July 1963
Address: 1 Park View Orwell Road, Rathgar, Dublin 6, IRISH, Ireland

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Apr 1992
Resigned on: 16 Apr 1992
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
17 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 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)

Registers

Exemptions

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