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GAZELLE INVESTMENTS LIMITED

Company summary

Company number: 02721180
Status: ACTIVE
Incorporated / age: 8 June 199234 years
Registered office: Weatherbys, Sanders Road, Wellingborough, Nothants, NN8 4BX
Accounts due: 30 September 2026
Confirmation statement due: 22 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 19:29 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
Weatherbys, Sanders Road, Wellingborough, Nothants, NN8 4BX
Nature of business
Activities of other holding companies n.e.c.
Previous company names
BURGINHALL 635 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOPER, Simon ACTIVE	Secretary	12 Nov 2024				Weatherbys, Sanders Road, Wellingborough, Nothants, NN8 4BX
WEATHERBY, Roger Nicholas ACTIVE	Director	20 Oct 1992		United Kingdom	August 1962	Weatherbys, Sanders Road, Wellingborough, Nothants, NN8 4BX
GALLIMORE, John Robert RESIGNED	Secretary	20 Oct 1992	08 Mar 2000			Fern Cottage, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HA
MCGLYNN, Adrian Stewart RESIGNED	Secretary	08 Mar 2000	23 Jul 2020			Weatherbys, Sanders Road, Wellingborough, Nothants, NN8 4BX
NOONAN, Fiona Cunningham RESIGNED	Secretary	23 Jul 2020	12 Nov 2024			Weatherbys, Sanders Road, Wellingborough, Nothants, NN8 4BX
GRAY'S INN SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Jun 1992	20 Oct 1992			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
LOTT, Harold James RESIGNED	Director	20 Oct 1992	02 Jun 1996		June 1934	Crow End Cottage Church Hill, Finedon, Wellingborough, Northamptonshire, NN9 5NR
NORRIS, John Lionel RESIGNED	Director	02 Jun 1996	08 Jul 2001	United Kingdom	July 1945	Roseland 42 Debdale Road, Wellingborough, Northamptonshire, NN8 5AJ
WEATHERBY, Jonathan Roger, Sir RESIGNED	Director	20 Oct 1992	18 Dec 2025	England	November 1959	Weatherbys, Sanders Road, Wellingborough, Nothants, NN8 4BX
DH & B DIRECTORS LIMITED RESIGNED	Nominee Director	08 Jun 1992	20 Oct 1992			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
DH & B MANAGERS LIMITED RESIGNED	Nominee Director	08 Jun 1992	20 Oct 1992			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

COOPER, Simon ACTIVE
Role: Secretary
Appointed on: 12 Nov 2024
Address: Weatherbys, Sanders Road, Wellingborough, Nothants, NN8 4BX

WEATHERBY, Roger Nicholas ACTIVE
Role: Director
Appointed on: 20 Oct 1992
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Weatherbys, Sanders Road, Wellingborough, Nothants, NN8 4BX

GALLIMORE, John Robert RESIGNED
Role: Secretary
Appointed on: 20 Oct 1992
Resigned on: 08 Mar 2000
Address: Fern Cottage, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HA

MCGLYNN, Adrian Stewart RESIGNED
Role: Secretary
Appointed on: 08 Mar 2000
Resigned on: 23 Jul 2020
Address: Weatherbys, Sanders Road, Wellingborough, Nothants, NN8 4BX

NOONAN, Fiona Cunningham RESIGNED
Role: Secretary
Appointed on: 23 Jul 2020
Resigned on: 12 Nov 2024
Address: Weatherbys, Sanders Road, Wellingborough, Nothants, NN8 4BX

GRAY'S INN SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Jun 1992
Resigned on: 20 Oct 1992
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

LOTT, Harold James RESIGNED
Role: Director
Appointed on: 20 Oct 1992
Resigned on: 02 Jun 1996
Date of birth: June 1934
Address: Crow End Cottage Church Hill, Finedon, Wellingborough, Northamptonshire, NN9 5NR

NORRIS, John Lionel RESIGNED
Role: Director
Appointed on: 02 Jun 1996
Resigned on: 08 Jul 2001
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Roseland 42 Debdale Road, Wellingborough, Northamptonshire, NN8 5AJ

WEATHERBY, Jonathan Roger, Sir RESIGNED
Role: Director
Appointed on: 20 Oct 1992
Resigned on: 18 Dec 2025
Country of Residence: England
Date of birth: November 1959
Address: Weatherbys, Sanders Road, Wellingborough, Nothants, NN8 4BX

DH & B DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Jun 1992
Resigned on: 20 Oct 1992
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

DH & B MANAGERS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Jun 1992
Resigned on: 20 Oct 1992
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU