GB · Person with significant control

Roger Peter Burnett

Roger Peter Burnett is recorded on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Mr Roger Peter Burnett
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1960
Significant control now
8 UK companies
First notified
5 March 1998
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Roger Peter Burnett's companies

  • Roger Peter Burnett owns 75% or more of the shares in 1 of the 8 companies listed below.
  • Main lines of business: activities of other holding companies n.e.c. (2), activities of sport clubs (1) and dormant company (1).
  • Registered offices in Grimsby (7) and Ramsey (1).
  • The companies were incorporated between 2008 and 2025.
  • 6 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Roger Peter Burnett as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
RBP HOLDINGS LIMITED
06534086 · Private Limited Company
Active13 March 2008GrimsbyNon-trading company non tradingOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights24 April 2026
LACEBY MANOR RESORTS GROUP LIMITED
16868930 · Private Limited Company
Active21 November 2025GrimsbyActivities of other holding companies n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors21 November 2025
TOP BIN MANAGEMENT LIMITED
16354155 · Private Limited Company
Active31 March 2025GrimsbyDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors31 March 2025
LACEBY MANOR RESORTS PROPERTY LIMITED
15890509 · Private Limited Company
Active - Proposal to Strike off12 August 2024GrimsbyOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights12 August 2024
LACEBY MANOR RESORTS HOLDING COMPANY LTD
14537033 · Private Limited Company
Active12 December 2022GrimsbyActivities of other holding companies n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights12 December 2022
LACEBY MANOR RESORT LIMITED
07502525 · Private Limited Company
Active24 January 2011GrimsbyActivities of sport clubsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
MCKINNON BURNETT ASSOCIATES LIMITED
08395027 · Private Limited Company
Active8 February 2013GrimsbyOther service activities n.e.c.Owns more than 25% but not more than 50% of the shares6 April 2016
DAREBRIDGE ENTERPRISE LIMITED
OE012596 · Overseas Entity
Active11 January 2023Ramsey—Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control5 March 1998

Connections

Others with significant control of these companies

  • Marit Elise BurnettLACEBY MANOR RESORTS GROUP LIMITED
  • Andrew Robert MckinnonMCKINNON BURNETT ASSOCIATES LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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