A. BURRELL & SONS LIMITED
Registration details
Company overview
A. BURRELL & SONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02013178, and its current status with Companies House is active. The company was incorporated on 23 April 1986 and lists its registered address as DONCASTER, United Kingdom. 2 shareholders are on record for A. BURRELL & SONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for A. BURRELL & SONS LIMITED are current appointments, filed with Companies House. Robert Burrell (appointed 1992-11-10) and Nicola Burrell (appointed 2021-11-01) both serve as Director. The remaining 2 records shown (Peter Burrell and Joan Burrell) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at A. BURRELL & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BURRELL CONSTRUCTION HOLDINGS LTD
United Kingdom
How these relationships were recorded
A. BURRELL & SONS LIMITED sits 1 level below its ultimate parent, BURRELL CONSTRUCTION HOLDINGS LTD, registered in United Kingdom. Immediately above A. BURRELL & SONS LIMITED is BURRELL CONSTRUCTION HOLDINGS LTD, holding 100% as filed in A. BURRELL & SONS LIMITED's own shareholder record with Companies House.
Frequently asked questions
Who owns A. BURRELL & SONS LIMITED?
Two shareholders are currently on record for A. BURRELL & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BURRELL CONSTRUCTION HOLDINGS LTD, holding 90% — a majority holding — followed by BURRELL CONSTRUCTION HOLDINGS LTD at 10%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is A. BURRELL & SONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for A. BURRELL & SONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does A. BURRELL & SONS LIMITED have on record?
2 shareholders are shown on record for A. BURRELL & SONS LIMITED.
What is A. BURRELL & SONS LIMITED's company registration number?
A. BURRELL & SONS LIMITED's registration number is 02013178, filed with Companies House in United Kingdom. Its current status on the register is active.
Is A. BURRELL & SONS LIMITED still an active company?
A. BURRELL & SONS LIMITED's status on Companies House is listed as active.
When was A. BURRELL & SONS LIMITED incorporated?
A. BURRELL & SONS LIMITED was incorporated on 23 April 1986, according to Companies House.
What is A. BURRELL & SONS LIMITED's registered address?
The registered address on file for A. BURRELL & SONS LIMITED is DONCASTER, United Kingdom.
What legal structure is A. BURRELL & SONS LIMITED registered as?
A. BURRELL & SONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of A. BURRELL & SONS LIMITED?
Three of the 5 officer records shown for A. BURRELL & SONS LIMITED are current appointments, filed with Companies House. Robert Burrell (appointed 1992-11-10) and Nicola Burrell (appointed 2021-11-01) both serve as Director. The remaining 2 records shown (Peter Burrell and Joan Burrell) are former appointments that have since been resigned. Management authority at A. BURRELL & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does A. BURRELL & SONS LIMITED have a parent company or subsidiaries?
A. BURRELL & SONS LIMITED sits 1 level below its ultimate parent, BURRELL CONSTRUCTION HOLDINGS LTD, registered in United Kingdom.
Can Zavia monitor changes to A. BURRELL & SONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to A. BURRELL & SONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access A. BURRELL & SONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like A. BURRELL & SONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.