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GB · Companies House · Ownership structure
G.H.B. (HOLDING) LIMITED
Company number 01293337 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
G.H.B. (HOLDING) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in G.H.B. (HOLDING) LIMITED's structure. 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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Register details
Company facts
- Company number
- 01293337
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 January 1977
- Registered office
- Staffordshire
- Country of origin
- United Kingdom
- Business
- Manufacture of other general-purpose machinery n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
G.H.B. (HOLDING) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (29 September 2025) lists 7 shareholders: 7 other shareholders, such as people.
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 G.H.B. (HOLDING) LIMITED
G.H.B. (HOLDING) 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 (7)
Layer 1
Shareholders of G.H.B. (HOLDING) LIMITED · statement of 29 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| M.P. BURTON | — | 2,133 | ORDINARY |
| CHARLES NICHOLAS BURTON | — | 778 | ORDINARY |
| MICHAEL PETER BURTON | — | 778 | ORDINARY |
| JO ANN BURTON | — | 510 | ORDINARY |
| MARK NORMAN | — | 234 | ORDINARY |
| MATTHEW EDWARD BURTON | — | 234 | ORDINARY |
People with significant control · 2 current
Who controls G.H.B. (HOLDING) LIMITED
G.H.B. (HOLDING) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Charles Nicholas Burton | Shares: more than 25% but not more than 50% | 30 September 2016 | Person · British · resident in United Kingdom |
| Mr Michael Peter Burton | Shares: more than 25% but not more than 50% | 30 September 2016 | Person · British · resident in England |
Officers · 8 current
Who runs G.H.B. (HOLDING) LIMITED
G.H.B. (HOLDING) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 8 current and 8 former.
Current officers (8)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MELBOURNE, Ian James | Secretary | 18 December 2025 | — | — |
| BURTON, Charles Nicholas | Director | before 30 September 1991 | British | England |
| BURTON, Jo Ann | Director | before 30 September 1991 | British | United Kingdom |
| BURTON, Matthew Edward | Director | 6 May 2022 | British | England |
| BURTON, Michael Peter | Director | before 30 September 1991 | British | England |
| INGRAM, Stephen | Director | 18 August 2015 | British | England |
| MELBOURNE, Ian James | Director | 23 June 2020 | British | England |
| NORMAN, Mark | Director | 6 May 2022 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Ann Marie | Secretary | before 30 September 1991 | 1 June 1995 |
| BURTON, Michael Peter | Secretary | 1 June 1995 | 18 December 2025 |
| BELL, Tony William Harry | Director | 1 February 2016 | 31 December 2019 |
| BURTON, Ann Marie | Director | before 30 September 1991 | 11 July 2002 |
| KNIGHT, Richard William | Director | 30 January 2020 | 19 December 2024 |
| LOWDE, Leslie John | Director | 1 February 2016 | 31 December 2019 |
| LOWDE, Leslie John | Director | 16 December 1999 | 20 December 1999 |
| READER, Michael | Director | before 30 September 1991 | 30 April 2016 |
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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