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BURHOUSE LIMITED

Company number 00969381 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

BURHOUSE LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY100 sharesBURHOUSE LIMITEDBURHOUSE LIMITEDCompany 00969381BURHOUSE HOLDINGS LIMITEDBURHOUSE HOLDINGSLIMITEDCompany 10642628The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
BURHOUSE LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on BURHOUSE LIMITED

The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
00969381
Status
Active
Company type
Private Limited Company
Incorporated
1 January 1970
Registered office
Huddersfield
Country of origin
United Kingdom
Business
Wholesale of household goods (other than musical instruments) n.e.c
Latest accounts type
Total Exemption Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

BURHOUSE LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (18 September 2023) lists 1 shareholder: 1 company.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns BURHOUSE LIMITED

BURHOUSE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of BURHOUSE LIMITED · statement of 18 September 2023

ShareholderStakeSharesClass
BURHOUSE HOLDINGS LIMITED
Company 10642628		—100ORDINARY

People with significant control · 1 current

Who controls BURHOUSE LIMITED

BURHOUSE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Burhouse Holdings LimitedShares: 75% or more
Voting rights: 75% or more		1 January 2020Company · Private Limited Company · England · number 10642628

Former (3)

NameNature of controlNotifiedCeased
Mrs Hannah Louise MacleodShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%		1 January 202026 September 2023
Mr Charles Joseph Clinton BurhouseShares: more than 25% but not more than 50%1 July 201631 August 2020
Mrs Jean Elizabeth BurhouseShares: more than 25% but not more than 50%1 July 201631 August 2020

Officers · 2 current

Who runs BURHOUSE LIMITED

BURHOUSE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 4 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
BURHOUSE, Jean ElizabethSecretarybefore 18 September 1991British—
MACLEOD, Hannah LouiseDirector1 February 2020BritishUnited Kingdom

Former officers (4)

NameRoleAppointedResigned
BURHOUSE, Charles Joseph ClintonDirectorbefore 18 September 199131 August 2020
BURHOUSE, Jean ElizabethDirectorbefore 18 September 199131 August 2020
BURHOUSE, MaryDirectorbefore 18 September 19917 October 1991
STONLEY, Henry GeraldDirectorbefore 18 September 199130 November 2006

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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