BURNHART HOLDINGS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 08453574
Status: DISSOLVED
Incorporated / age: 20 March 20138 years
Registered office: Ribble Court 1 Mead Way, Padiham, Burnley, Lancashire, BB12 7NG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 03:53 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
Ribble Court 1 Mead Way, Padiham, Burnley, Lancashire, BB12 7NG
Nature of business
Activities of head offices

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
24 July 2019
Due to be dissolved
6 January 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEDGLEY, Andrew Barrington ACTIVE	Secretary	04 Jun 2018				Ribble Court 1, Mead Way, Padiham, Burnley, Lancashire, BB12 7NG
HARTLEY, James Stephen ACTIVE	Director	20 Mar 2013		England	October 1955	Britannia House, Junction Street, Darwen, Lancashire, BB3 2RB, United Kingdom
TIERNEY, Wayne ACTIVE	Director	04 Jan 2016		England	September 1962	Ribble Court 1, Mead Way, Padiham, Burnley, Lancashire, BB12 7NG
CONNOLLY, Derrick James RESIGNED	Director	22 Apr 2013	01 May 2018	England	May 1970	Britannia House, Junction Street, Darwen, Lancashire, BB3 2RB, United Kingdom
HALLEWELL, Marlene Bernadette RESIGNED	Director	22 Apr 2013	29 Jan 2016	England	May 1957	Britannia House, Junction Street, Darwen, Lancashire, BB3 2RB, United Kingdom
HARTLEY, Moira Geraldine RESIGNED	Director	22 Apr 2013	01 May 2018	England	June 1955	Britannia House, Junction Street, Darwen, Lancashire, BB3 2RB, United Kingdom
HUSSEY, Shaun Anthony RESIGNED	Director	01 May 2018	23 May 2018	United States	September 1962	25, High Street, Cobham, Surrey, KT11 3DH, England
KENYON, Peter RESIGNED	Director	20 Mar 2013	28 Feb 2014	England	June 1958	Britannia House, Junction Street, Darwen, Lancashire, BB3 2RB, United Kingdom
MEREDITH, Christopher RESIGNED	Director	01 May 2018	23 May 2018	England	March 1966	25, High Street, Cobham, Surrey, KT11 3DH, England
ROBERTS, Andrew RESIGNED	Director	01 May 2018	23 May 2018	England	April 1975	25, High Street, Cobham, Surrey, KT11 3DH, England
SEDGLEY, Andrew Barrington RESIGNED	Director	22 Apr 2013	01 May 2018	England	July 1962	Britannia House, Junction Street, Darwen, Lancashire, BB3 2RB, United Kingdom
WILD, Maxine Antonia RESIGNED	Director	22 Apr 2013	01 May 2018	United Kingdom	November 1975	Britannia House, Junction Street, Darwen, Lancashire, BB3 2RB, United Kingdom
WILD, Wayne Anthony RESIGNED	Director	22 Apr 2013	23 Dec 2020	United Kingdom	October 1967	Ribble Court, 1 Mead Way, Padiham, Burnley, Lancashire, BB12 7NG

SEDGLEY, Andrew Barrington ACTIVE
Role: Secretary
Appointed on: 04 Jun 2018
Address: Ribble Court 1, Mead Way, Padiham, Burnley, Lancashire, BB12 7NG

HARTLEY, James Stephen ACTIVE
Role: Director
Appointed on: 20 Mar 2013
Country of Residence: England
Date of birth: October 1955
Address: Britannia House, Junction Street, Darwen, Lancashire, BB3 2RB, United Kingdom

TIERNEY, Wayne ACTIVE
Role: Director
Appointed on: 04 Jan 2016
Country of Residence: England
Date of birth: September 1962
Address: Ribble Court 1, Mead Way, Padiham, Burnley, Lancashire, BB12 7NG

CONNOLLY, Derrick James RESIGNED
Role: Director
Appointed on: 22 Apr 2013
Resigned on: 01 May 2018
Country of Residence: England
Date of birth: May 1970
Address: Britannia House, Junction Street, Darwen, Lancashire, BB3 2RB, United Kingdom

HALLEWELL, Marlene Bernadette RESIGNED
Role: Director
Appointed on: 22 Apr 2013
Resigned on: 29 Jan 2016
Country of Residence: England
Date of birth: May 1957
Address: Britannia House, Junction Street, Darwen, Lancashire, BB3 2RB, United Kingdom

HARTLEY, Moira Geraldine RESIGNED
Role: Director
Appointed on: 22 Apr 2013
Resigned on: 01 May 2018
Country of Residence: England
Date of birth: June 1955
Address: Britannia House, Junction Street, Darwen, Lancashire, BB3 2RB, United Kingdom

HUSSEY, Shaun Anthony RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 23 May 2018
Country of Residence: United States
Date of birth: September 1962
Address: 25, High Street, Cobham, Surrey, KT11 3DH, England

KENYON, Peter RESIGNED
Role: Director
Appointed on: 20 Mar 2013
Resigned on: 28 Feb 2014
Country of Residence: England
Date of birth: June 1958
Address: Britannia House, Junction Street, Darwen, Lancashire, BB3 2RB, United Kingdom

MEREDITH, Christopher RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 23 May 2018
Country of Residence: England
Date of birth: March 1966
Address: 25, High Street, Cobham, Surrey, KT11 3DH, England

ROBERTS, Andrew RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 23 May 2018
Country of Residence: England
Date of birth: April 1975
Address: 25, High Street, Cobham, Surrey, KT11 3DH, England

SEDGLEY, Andrew Barrington RESIGNED
Role: Director
Appointed on: 22 Apr 2013
Resigned on: 01 May 2018
Country of Residence: England
Date of birth: July 1962
Address: Britannia House, Junction Street, Darwen, Lancashire, BB3 2RB, United Kingdom

WILD, Maxine Antonia RESIGNED
Role: Director
Appointed on: 22 Apr 2013
Resigned on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Britannia House, Junction Street, Darwen, Lancashire, BB3 2RB, United Kingdom

WILD, Wayne Anthony RESIGNED
Role: Director
Appointed on: 22 Apr 2013
Resigned on: 23 Dec 2020
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Ribble Court, 1 Mead Way, Padiham, Burnley, Lancashire, BB12 7NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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