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KIRKPACE LIMITED
Company number 01553793 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
KIRKPACE 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 KIRKPACE 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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Company facts
- Company number
- 01553793
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 March 1981
- Registered office
- Romsey, Hampshire
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Small
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
KIRKPACE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 August 2025) lists 4 shareholders: 4 other shareholders, such as people.
- KIRKPACE LIMITED holds shares in 2 companies.
- It holds all the shares of 2 of its direct holdings.
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 KIRKPACE LIMITED
KIRKPACE 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 (4)
Layer 1
Shareholders of KIRKPACE LIMITED · statement of 8 August 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANDREW STEPHEN PATRICK FENN | 30.43% | 3,500 | ORDINARY |
| DAVID SIMON BURROWS | 30.43% | 3,500 | ORDINARY |
| Masked · in the company report | — | — | — |
| KEVIN TERRY SILLENCE | 8.7% | 1,000 | ORDINARY |
People with significant control · 1 current
Who controls KIRKPACE LIMITED
KIRKPACE 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)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr David Simon Burrows | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 26 June 2024 | Person · British · resident in England |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Stephen Patrick Fenn | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 12 November 2025 |
| Masked · in the company report | — | — | — |
| Mr Peter David Driver | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 26 June 2024 |
Holdings · 1 layer
What KIRKPACE LIMITED holds
UK companies whose latest confirmation statement lists KIRKPACE LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by KIRKPACE LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| NORTHSTAR BATTERY LIMITED Company 04057673 | Active | 100% | 2 | ORDINARY | 11 August 2021 |
Officers · 7 current
Who runs KIRKPACE LIMITED
KIRKPACE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 5 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BURROWS, Lorna | Secretary | 12 November 2025 | — | — |
| COLLING, Hilary | Secretary | 12 November 2025 | — | — |
| FENN, Susan | Secretary | 12 November 2025 | — | — |
| BURROWS, David Simon | Director | 1 February 2011 | British | England |
| FENN, Andrew Stephen Patrick | Director | before 8 August 1991 | British | United Kingdom |
| SILLENCE, Kevin Terry | Director | 1 April 2018 | British | England |
| WINTER, Malcolm | Director | before 8 August 1991 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUMSTEAD, Carole Heather | Secretary | before 8 August 1991 | 30 November 2018 |
| BUMSTEAD, Carole Heather | Director | before 8 August 1991 | 9 April 2019 |
| DRIVER, Peter David | Director | before 8 August 1991 | 23 August 2023 |
| EDWARDS, Paul Duncan | Director | 11 February 2000 | 15 February 2008 |
| MAGUIRE, Christopher John | Director | 1 February 1997 | 15 February 2008 |
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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