BURNESS CORLETT THREE QUAYS (LONDON) LIMITED

Company summary

Confirmation statement overdue

Company number: 02832627
Status: ACTIVE
Incorporated / age: 2 July 199333 years
Registered office: The Grainger Suite, Dobson House C/O Armstrong Campbell Llp, The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle-Upon-Tyne Ne3 3pf, NE3 3PF, England
Accounts due: 31 December 2026
Confirmation statement due: 16 July 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 12:19 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
The Grainger Suite, Dobson House C/O Armstrong Campbell Llp, The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle-Upon-Tyne Ne3 3pf, NE3 3PF, England
Nature of business
Engineering related scientific and technical consulting activities
Previous company names
BURNESS CORLETT - THREE QUAYS (LONDON) LIMITED
BURNESS CORLETT AND PARTNERS (LONDON) LIMITED
CARGOSPEED SYSTEMS LIMITED
PRESSUREBOOST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PLANT, William Allan ACTIVE	Secretary	22 Dec 2017				The Grainger Suite, Dobson House, C/O Armstrong Campbell Llp, The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle-Upon-Tyne Ne3 3pf, NE3 3PF, England
CORLETT, Brian James ACTIVE	Director	27 Jan 2003		Isle Of Man	April 1953	The Grainger Suite, Dobson House, C/O Armstrong Campbell Llp, The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle-Upon-Tyne Ne3 3pf, NE3 3PF, England
PLANT, William Allan ACTIVE	Director	01 Jun 2006		United Kingdom	May 1962	The Grainger Suite, Dobson House, C/O Armstrong Campbell Llp, The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle-Upon-Tyne Ne3 3pf, NE3 3PF, England
CAMPBELL, Russell Kenneth RESIGNED	Secretary	16 Mar 1998	22 Dec 2017			Office 5, Horton Park, Berwick Hill Road, Newcastle Upon Tyne, NE13 6BU, United Kingdom
CHRISTIAN, Kevin RESIGNED	Secretary	09 Nov 1994	16 Mar 1998			12 Close Quane, Peel, Isle Of Man, IM5 1PY
DONE, Sara Jane RESIGNED	Secretary	11 Jan 1994	09 Nov 1994			Croxley House, Lloyd Street, Manchester, M2 5ND
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	02 Jul 1993	11 Jan 1994			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
ARMSTRONG, Catherine RESIGNED	Director	01 Mar 2022	30 Apr 2025	England	March 1967	C/O Armstrong Campbell Accountants, The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, England
BEETHAM, Eric Harvey, Captain RESIGNED	Director	12 Dec 1994	30 Sep 2002	England	June 1939	126 Timberbank, Meopham, Gravesend, Kent, DA13 0SW
BOORMAN, Brian Hugh RESIGNED	Director	05 Dec 1994	30 Jun 2003		October 1948	15 Heron Close, Sittingbourne, Kent, ME9 7EF
CAMPBELL, Russell Kenneth RESIGNED	Director	07 Oct 2002	22 Dec 2017	United Kingdom	January 1953	Office 5, Horton Park, Berwick Hill Road, Newcastle Upon Tyne, NE13 6BU, United Kingdom
CHRISTIAN, Kevin RESIGNED	Director	09 Nov 1994	12 Sep 1999	Isle Of Man	December 1947	12 Close Quane, Peel, Isle Of Man, IM5 1PY
FOOTS, John Richard RESIGNED	Director	12 Sep 1999	01 Jun 2000		September 1968	24 Saint Lawrence Close, High Pittington, Durham, County Durham, DH6 1RB
GILMOUR, Barry Edward Kerr RESIGNED	Director	23 Nov 1994	25 Feb 2015	United Kingdom	July 1947	Office 5, Horton Park, Berwick Hill Road, Newcastle Upon Tyne, NE13 6BU, United Kingdom
KINGSLEY-SMITH, Trevor RESIGNED	Director	23 Nov 1994	30 Sep 2000		August 1950	8 Priory Court, Percy Gardens, North Shields, Tyne & Wear, NE30 4HN
MAINMAN, Ian Howard RESIGNED	Director	11 Jan 1994	30 Jun 1995		May 1954	Croxley House, 14 Lloyd Street, Manchester, M2 5ND
PLANT, William Allan RESIGNED	Director	05 Feb 2003	08 Jul 2003		May 1962	10 The Parks, Riverside, Chester Le Street, County Durham, DH3 3QX
SHUTTLEWORTH, David Andrew RESIGNED	Director	01 Jun 2000	07 Oct 2002		August 1957	158 Edge Hill, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9JN
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	02 Jul 1993	11 Jan 1994			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

PLANT, William Allan ACTIVE
Role: Secretary
Appointed on: 22 Dec 2017
Address: The Grainger Suite, Dobson House, C/O Armstrong Campbell Llp, The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle-Upon-Tyne Ne3 3pf, NE3 3PF, England

CORLETT, Brian James ACTIVE
Role: Director
Appointed on: 27 Jan 2003
Country of Residence: Isle Of Man
Date of birth: April 1953
Address: The Grainger Suite, Dobson House, C/O Armstrong Campbell Llp, The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle-Upon-Tyne Ne3 3pf, NE3 3PF, England

PLANT, William Allan ACTIVE
Role: Director
Appointed on: 01 Jun 2006
Country of Residence: United Kingdom
Date of birth: May 1962
Address: The Grainger Suite, Dobson House, C/O Armstrong Campbell Llp, The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle-Upon-Tyne Ne3 3pf, NE3 3PF, England

CAMPBELL, Russell Kenneth RESIGNED
Role: Secretary
Appointed on: 16 Mar 1998
Resigned on: 22 Dec 2017
Address: Office 5, Horton Park, Berwick Hill Road, Newcastle Upon Tyne, NE13 6BU, United Kingdom

CHRISTIAN, Kevin RESIGNED
Role: Secretary
Appointed on: 09 Nov 1994
Resigned on: 16 Mar 1998
Address: 12 Close Quane, Peel, Isle Of Man, IM5 1PY

DONE, Sara Jane RESIGNED
Role: Secretary
Appointed on: 11 Jan 1994
Resigned on: 09 Nov 1994
Address: Croxley House, Lloyd Street, Manchester, M2 5ND

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Jul 1993
Resigned on: 11 Jan 1994
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

ARMSTRONG, Catherine RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: March 1967
Address: C/O Armstrong Campbell Accountants, The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, England

BEETHAM, Eric Harvey, Captain RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: June 1939
Address: 126 Timberbank, Meopham, Gravesend, Kent, DA13 0SW

BOORMAN, Brian Hugh RESIGNED
Role: Director
Appointed on: 05 Dec 1994
Resigned on: 30 Jun 2003
Date of birth: October 1948
Address: 15 Heron Close, Sittingbourne, Kent, ME9 7EF

CAMPBELL, Russell Kenneth RESIGNED
Role: Director
Appointed on: 07 Oct 2002
Resigned on: 22 Dec 2017
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Office 5, Horton Park, Berwick Hill Road, Newcastle Upon Tyne, NE13 6BU, United Kingdom

CHRISTIAN, Kevin RESIGNED
Role: Director
Appointed on: 09 Nov 1994
Resigned on: 12 Sep 1999
Country of Residence: Isle Of Man
Date of birth: December 1947
Address: 12 Close Quane, Peel, Isle Of Man, IM5 1PY

FOOTS, John Richard RESIGNED
Role: Director
Appointed on: 12 Sep 1999
Resigned on: 01 Jun 2000
Date of birth: September 1968
Address: 24 Saint Lawrence Close, High Pittington, Durham, County Durham, DH6 1RB

GILMOUR, Barry Edward Kerr RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 25 Feb 2015
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Office 5, Horton Park, Berwick Hill Road, Newcastle Upon Tyne, NE13 6BU, United Kingdom

KINGSLEY-SMITH, Trevor RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 30 Sep 2000
Date of birth: August 1950
Address: 8 Priory Court, Percy Gardens, North Shields, Tyne & Wear, NE30 4HN

MAINMAN, Ian Howard RESIGNED
Role: Director
Appointed on: 11 Jan 1994
Resigned on: 30 Jun 1995
Date of birth: May 1954
Address: Croxley House, 14 Lloyd Street, Manchester, M2 5ND

PLANT, William Allan RESIGNED
Role: Director
Appointed on: 05 Feb 2003
Resigned on: 08 Jul 2003
Date of birth: May 1962
Address: 10 The Parks, Riverside, Chester Le Street, County Durham, DH3 3QX

SHUTTLEWORTH, David Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 07 Oct 2002
Date of birth: August 1957
Address: 158 Edge Hill, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9JN

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Jul 1993
Resigned on: 11 Jan 1994
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Aug 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Apr 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Sep 1997	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)
11 Mar 1996	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

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.