COLEBROOK & BURGESS LIMITED

Overview

Company Name	COLEBROOK & BURGESS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03410784
Jurisdiction	England/Wales
Date of Creation	Jul 29, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COLEBROOK & BURGESS LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is COLEBROOK & BURGESS LIMITED located?

Registered Office Address	Lookers House 1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of COLEBROOK & BURGESS LIMITED?

Previous Company Names
Company Name	From	Until
SILBURY 168 LIMITED	Jul 29, 1997	Jul 29, 1997

What are the latest accounts for COLEBROOK & BURGESS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for COLEBROOK & BURGESS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2026
Next Confirmation Statement Due	Aug 01, 2026
Next Confirmation Statement Made Up To	Jul 18, 2025
Overdue	No

What are the latest filings for COLEBROOK & BURGESS LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2026	Appointment of Oona Cassidy as a secretary on Feb 27, 2026	2 pages	AP03

Oct 20, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	46 pages	AA

Oct 20, 2025	legacy	3 pages	GUARANTEE2

Oct 15, 2025	Termination of appointment of James Brearley as a director on Oct 07, 2025	1 pages	TM01

Oct 06, 2025	Appointment of Mr Owen John Mclellan as a director on Oct 01, 2025	2 pages	AP01

Sep 29, 2025	legacy	82 pages	PARENT_ACC

Sep 29, 2025	legacy	1 pages	AGREEMENT2

Jul 18, 2025	Confirmation statement made on Jul 18, 2025 with no updates	3 pages	CS01

Jul 09, 2025	Change of details for Colebrook & Burgess Holdings Ltd as a person with significant control on Jul 07, 2025	2 pages	PSC05

Jul 07, 2025	Registered office address changed from Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom to Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-on-Trent ST4 4GU on Jul 07, 2025	1 pages	AD01

Apr 23, 2025	Termination of appointment of Christopher Trevor Whitaker as a director on Apr 22, 2025	1 pages	TM01

Jan 31, 2025	Appointment of Mr Alex Smith as a director on Jan 23, 2025	2 pages	AP01

Nov 13, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	31 pages	AA

Nov 13, 2024	legacy	77 pages	PARENT_ACC

Nov 11, 2024	Termination of appointment of Martin Paul Reay as a director on Nov 07, 2024	1 pages	TM01

Oct 23, 2024	Appointment of Mr James Brearley as a director on Oct 18, 2024	2 pages	AP01

Oct 22, 2024	legacy	1 pages	AGREEMENT2

Oct 22, 2024	legacy	3 pages	GUARANTEE2

Jul 18, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

May 13, 2024	Registration of charge 034107840020, created on May 10, 2024	64 pages	MR01

Apr 15, 2024	Appointment of Mr Christopher Trevor Whitaker as a director on Apr 04, 2024	2 pages	AP01

Apr 10, 2024	Termination of appointment of Duncan Andrew Mcphee as a director on Apr 04, 2024	1 pages	TM01

Mar 16, 2024	Satisfaction of charge 034107840018 in full	4 pages	MR04

Mar 16, 2024	Satisfaction of charge 034107840019 in full	4 pages	MR04

Jan 19, 2024	Appointment of Mr Martin Paul Reay as a director on Jan 10, 2024	2 pages	AP01

View All Filings

Who are the officers of COLEBROOK & BURGESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASSIDY, Oona 1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom	Feb 27, 2026		Secretary	1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom				346070460001
MCLELLAN, Owen John 1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom	Oct 01, 2025		Director	1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom	United Kingdom	British	1982-11	253903990001
SMITH, Alex 1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom	Jan 23, 2025		Director	1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom	United Kingdom	British	1974-9	331807830001
DUNN, Ian George The Cornfields NE31 1YH Hebburn 34 Tyne And Wear England	Oct 14, 2011	Jan 02, 2013	Secretary	The Cornfields NE31 1YH Hebburn 34 Tyne And Wear England		British		164168550001
FEECHAN, Glen John 53 Dawlish Close Dalton Grange SR7 8DE Seaham County Durham	Jan 07, 1998	Mar 31, 2000	Secretary	53 Dawlish Close Dalton Grange SR7 8DE Seaham County Durham		British		82652340001
HUTTON, John David Purdysburn 8 Settlingstone Close Haydon Grange NE7 7GJ Newcastle Upon Tyne	Jul 17, 2000	Oct 14, 2011	Secretary	Purdysburn 8 Settlingstone Close Haydon Grange NE7 7GJ Newcastle Upon Tyne		British		76909040001
KENNY, Philip John 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Dec 20, 2019	Oct 11, 2023	Secretary	3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom				266095550001
MACGEEKIE, Glenda 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Sep 02, 2015	Dec 20, 2019	Secretary	3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom				201079110001
MURRAY, Gerard Thomas Chester Road Stretford M32 0QH Manchester 776 England	Jan 02, 2013	Sep 02, 2015	Secretary	Chester Road Stretford M32 0QH Manchester 776 England				174959240001
SKINNER, Hilary 8 Carlton Close MK16 9AX Newport Pagnell Buckinghamshire	Jul 29, 1997	Jan 07, 1998	Secretary	8 Carlton Close MK16 9AX Newport Pagnell Buckinghamshire		British		53953930001
STEPHENSON, Anthony John Bank Top Farm Holywell NE25 0QS Whitley Bay Tyne & Wear	Mar 31, 2000	Jul 17, 2000	Secretary	Bank Top Farm Holywell NE25 0QS Whitley Bay Tyne & Wear		British		7308350002
BIELBY, Anna Catherine 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Feb 19, 2021	Jun 30, 2021	Director	3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	United Kingdom	British	1978-10	278483950001
BREARLEY, James 1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom	Oct 18, 2024	Oct 07, 2025	Director	1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom	United Kingdom	British	1965-11	328484420001
BRUCE, Andrew Campbell 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Sep 02, 2015	Dec 31, 2019	Director	3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Scotland	Scottish	1965-5	194527230001
COLLINS, David Robert Chester Road Stretford M32 0QH Manchester 776 England	Oct 14, 2011	Sep 02, 2015	Director	Chester Road Stretford M32 0QH Manchester 776 England	England	British	1959-9	77204920001
CRITCHLOW, Terry Stonecroft Harelawside Grants House TD11 3RP Duns Berwickshire	Sep 02, 2002	Nov 30, 2006	Director	Stonecroft Harelawside Grants House TD11 3RP Duns Berwickshire		British	1960-12	85150000002
GREGSON, Robin Anthony 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Sep 02, 2015	Jul 05, 2019	Director	3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	England	English	1960-7	107835250001
HAMBLETON, Jonathan Lee, Sol Laburnham Cottage Common Road Stotfold SG5 4DB Hitchin Hertfordshire	Jul 29, 1997	Jan 07, 1998	Director	Laburnham Cottage Common Road Stotfold SG5 4DB Hitchin Hertfordshire		British	1964-2	53271120001
HUTTON, John David Purdysburn 8 Settlingstone Close Haydon Grange NE7 7GJ Newcastle Upon Tyne	Jul 01, 2001	Oct 14, 2011	Director	Purdysburn 8 Settlingstone Close Haydon Grange NE7 7GJ Newcastle Upon Tyne	England	British	1968-2	76909040001
ICETON, Ian Gordon 7 Wharf View MK18 1XF Buckingham	Jul 23, 1998	Apr 26, 2002	Director	7 Wharf View MK18 1XF Buckingham		British	1966-5	53359540001
LAIRD, Oliver Walter 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Nov 15, 2021	Oct 11, 2023	Director	3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	United Kingdom	British	1970-5	233726140001
LORD, Frank Douglas The Gables School Lane SK17 9TW Taddington Derbyshire	Aug 27, 2009	Oct 14, 2011	Director	The Gables School Lane SK17 9TW Taddington Derbyshire	England	British	1952-3	78731110001
MAIDWELL, Andrew Philip House Ovington NE42 6DH Prudhoe Holly Northumberland	Jan 07, 1998	Oct 14, 2011	Director	House Ovington NE42 6DH Prudhoe Holly Northumberland	United Kingdom	British	1962-7	165236040001
MCMINN, Nigel John 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Sep 02, 2015	Dec 31, 2019	Director	3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	United Kingdom	British	1968-12	116906770002
MCMINN, Nigel John Asama Court Newcastle Business Park NE4 7YD Newcastle Upon Tyne Leopard House Tyne And Wear	Oct 14, 2011	Aug 15, 2013	Director	Asama Court Newcastle Business Park NE4 7YD Newcastle Upon Tyne Leopard House Tyne And Wear	United Kingdom	British	1968-12	116906770002
MCPHEE, Duncan Andrew 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Feb 19, 2021	Apr 04, 2024	Director	3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	United Kingdom	British	1976-6	190081580001
MURRAY, Gerard Thomas Chester Road Stretford M32 0QH Manchester 776 England	Jan 02, 2013	Sep 02, 2015	Director	Chester Road Stretford M32 0QH Manchester 776 England	England	British	1963-5	166818110001
PERRIE, James 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Jul 13, 2020	Jan 22, 2021	Director	3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	United Kingdom	British	1962-7	272947250001
RABAN, Mark Douglas 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Jul 15, 2019	Jan 10, 2024	Director	3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	England	British	1966-11	261262130002
REAY, Martin Paul 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Jan 10, 2024	Nov 07, 2024	Director	3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	United Kingdom	British	1976-8	318222340001
SHEA, Martin 15 Dunottar Avenue Eaglescliffe TS16 0AB Stockton On Tees Cleveland	Jan 10, 2007	Oct 17, 2007	Director	15 Dunottar Avenue Eaglescliffe TS16 0AB Stockton On Tees Cleveland		British	1969-8	118474480001
SQUIRES, John Chester Road Stretford M32 0QH Manchester 776 England	Oct 14, 2011	Sep 02, 2015	Director	Chester Road Stretford M32 0QH Manchester 776 England	United Kingdom	British	1939-11	5587810007
SQUIRES, Mark Chester Road Stretford M32 0QH Manchester 776 England	Oct 14, 2011	Sep 02, 2015	Director	Chester Road Stretford M32 0QH Manchester 776 England	United Kingdom	British	1964-10	52067300008
STEPHENSON, Anthony John Bank Top Farm Holywell NE25 0QS Whitley Bay Tyne & Wear	May 29, 2003	Jan 21, 2005	Director	Bank Top Farm Holywell NE25 0QS Whitley Bay Tyne & Wear		British	1945-1	7308350002
STEPHENSON, Anthony John Bank Top Farm Holywell NE25 0QS Whitley Bay Tyne & Wear	Jan 07, 1998	Apr 26, 2002	Director	Bank Top Farm Holywell NE25 0QS Whitley Bay Tyne & Wear		British	1945-1	7308350002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLEBROOK & BURGESS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Colebrook & Burgess Holdings Ltd

Apr 06, 2016

1st Floor, Lookers Stoke

Bede Road

ST4 4GU Stoke-On-Trent

Lookers House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04366399

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0