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BURCOMBE CONCRETE LTD
Company number 08957322 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
BURCOMBE CONCRETE LTD'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 BURCOMBE CONCRETE LTD'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
- 08957322
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 March 2014
- Registered office
- Estover, Plymouth
- Country of origin
- United Kingdom
- Business
- Manufacture of ready-mixed concrete
- Latest accounts type
- Small
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
BURCOMBE CONCRETE LTD's ownership
- Its latest confirmation statement with a shareholder list (25 March 2026) lists 1 shareholder: 1 company.
- BURCOMBE GROUP SW LIMITED holds 100% of it.
- Its ownership runs 2 layers up, through BURCOMBE GROUP SW LIMITED.
- At the top of the chart: MAXINE MARY BATTEN, RICHARD THOMAS BATTEN and CARINA MARY HODGE.
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 · 2 layers
Who owns BURCOMBE CONCRETE LTD
BURCOMBE CONCRETE LTD'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 (5)
Layer 1
Shareholders of BURCOMBE CONCRETE LTD · statement of 25 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BURCOMBE GROUP SW LIMITED Company 13232676 | 100% | 100 | ORDINARY |
Layer 2
Shareholders of BURCOMBE GROUP SW LIMITED · statement of 27 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MAXINE MARY BATTEN | 50% | 3,000,020 | A ORDINARY / REDEEMABLE PREFERENCE |
| RICHARD THOMAS BATTEN | 50% | 3,000,020 | A ORDINARY / REDEEMABLE PREFERENCE |
| CARINA MARY HODGE | under 0.01% | 30 | C ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls BURCOMBE CONCRETE LTD
BURCOMBE CONCRETE LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 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 |
|---|---|---|---|
| Burcombe Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 19 May 2021 | Company · Limited Company · England · number 13232676 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Burcombe Haulage Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 19 May 2021 |
| Fred Champion Groundworks Ltd | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 12 June 2020 |
Officers · 1 current
Who runs BURCOMBE CONCRETE LTD
BURCOMBE CONCRETE LTD's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 3 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HODGE, Carina Mary | Director | 9 October 2020 | British | United Kingdom |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATTEN, Richard Thomas | Director | 25 March 2014 | 24 May 2021 |
| CHAMPION, Frederick Charles | Director | 25 March 2014 | 13 June 2020 |
| WILKIE, Stuart Gavin | Director | 25 March 2024 | 16 October 2026 |
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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