Company profile

BURNT TREE VEHICLE SOLUTIONS LIMITED

active • ltd • Enterprise House, Vicarage Road, Egham, TW20 9FB, England

Company no.05587476Officers16Documents0

Key company facts

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Company Number: 05587476
Company Status: active
Type: ltd
Date Of Creation: 2005-10-10
Registered Office: Enterprise House, Vicarage Road, Egham, TW20 9FB, England
Sic Codes: renting and leasing of trucks and other heavy vehicles

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Latest activity

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Update	Date	Recency
Accounts Submitted	6 Feb 2026	3 Months
Confirmation Statement Submitted	10 Oct 2025	7 Months
Accounts Submitted	15 Apr 2025	1 Year
Confirmation Statement Submitted	7 Oct 2024	1 Year
WILLEY, Russell Alan Appointed	18 Mar 2023	3 Years
GOLDER, Jay Phillip Appointed	30 Apr 2020	6 Years
METCALFE, Richard Resigned	7 Aug 2014	11 Years
DOUGLASS, Ian Leslie Resigned	17 Sep 2012	13 Years
METCALFE, Richard Appointed	27 Feb 2006	20 Years
DOUGLASS, Ian Leslie Appointed	27 Feb 2006	20 Years
DLA PIPER UK SECRETARIAL SERVICES LIMITED Resigned	27 Feb 2006	20 Years
DLA PIPER UK SECRETARIAL SERVICES LIMITED Appointed	10 Oct 2005	20 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
WILLEY, Russell Alan	director	2023-03-18
GOLDER, Jay Phillip	secretary	2020-04-30
SHORT, Ricky Allan, Mr.	director	2016-07-31
HOLDERER, Teresa Anne	secretary	2016-07-31
KAPLAN, Lee Richard, Mr.	director	2014-08-07
LAFFEY, Thomas Paul	secretary	2014-08-07
LAFFEY, Thomas Paul, Mr.	director	2014-08-07
SNYDER, William Wayne	director	2014-08-07
PURKIS, Stephen Robert	director	2012-07-20
PURKIS, Stephen Robert	secretary	2012-07-20
METCALFE, Richard	director	2006-02-27
DOUGLASS, Ian Leslie	director	2006-02-27

PSC records

People with significant control, when present.

Name	Control	Notified
Burnt Tree Holdings Limited	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
WILLEY, Russell Alan	director	12
GOLDER, Jay Phillip	secretary	0
SHORT, Ricky Allan, Mr.	director	17
HOLDERER, Teresa Anne	secretary	0
KAPLAN, Lee Richard, Mr.	director	4
LAFFEY, Thomas Paul, Mr.	director	6
PURKIS, Stephen Robert	director	22
PURKIS, Stephen Robert	secretary	0
DLA PIPER UK NOMINEES LIMITED	corporate-director	99
DLA PIPER UK SECRETARIAL SERVICES LIMITED	corporate-secretary	79

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