BIRDSALL ESTATES COMPANY LIMITED
BIRDSALL ESTATES COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00228813, and its current status with Companies House is active. The company was incorporated on 15 March 1928 and lists its registered address as MALTON, United Kingdom. 5 shareholders are on record for BIRDSALL ESTATES COMPANY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
5
Five shareholders are currently on record for BIRDSALL ESTATES COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LORD MIDDLETON & SOMERLED MACDONALD & HON JAMES WILLOUGHBY & SIMON CUNLIFFE-LISTER, holding 29.4% — the largest recorded stake — followed by IAN MACDONALD & LORD MIDDLETON at 22.4%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 11 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LORD MIDDLETON & SOMERLED MACDONALD & HON JAMES WILLOUGHBY & SIMON CUNLIFFE-LISTER | 29.4% | Companies House | |
| IAN MACDONALD & LORD MIDDLETON | 22.4% | Companies House | |
| LORD MIDDLETON & LADY MIDDLETON & HUGH MURRAY CHARLES COGHILL & CLAIRE ELIZABETH BRENNAN & PHILIPPA PIA WEBSTER | 13.4% | Companies House | |
| IAN MACDONALD & LORD MIDDLETON | 9.6% | Companies House | |
| LORD MIDDLETON | 9.2% | Companies House |
Officers
5
The Director of BIRDSALL ESTATES COMPANY LIMITED currently on record is Brian Stevens; five officers are currently on record for BIRDSALL ESTATES COMPANY LIMITED, filed with Companies House.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BIRDSALL ESTATES COMPANY 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
BIRDSALL ESTATES COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BIRDSALL ESTATES COMPANY LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BIRDSALL ESTATES COMPANY LIMITED?
Five shareholders are currently on record for BIRDSALL ESTATES COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LORD MIDDLETON & SOMERLED MACDONALD & HON JAMES WILLOUGHBY & SIMON CUNLIFFE-LISTER, holding 29.4% — the largest recorded stake — followed by IAN MACDONALD & LORD MIDDLETON at 22.4%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is BIRDSALL ESTATES COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BIRDSALL ESTATES COMPANY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BIRDSALL ESTATES COMPANY LIMITED have on record?
5 shareholders are shown on record for BIRDSALL ESTATES COMPANY LIMITED. The register reports 11 in total; only the top 5 by holding are shown here.
What is BIRDSALL ESTATES COMPANY LIMITED's company registration number?
BIRDSALL ESTATES COMPANY LIMITED's registration number is 00228813, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BIRDSALL ESTATES COMPANY LIMITED still an active company?
BIRDSALL ESTATES COMPANY LIMITED's status on Companies House is listed as active.
When was BIRDSALL ESTATES COMPANY LIMITED incorporated?
BIRDSALL ESTATES COMPANY LIMITED was incorporated on 15 March 1928, according to Companies House.
What is BIRDSALL ESTATES COMPANY LIMITED's registered address?
The registered address on file for BIRDSALL ESTATES COMPANY LIMITED is MALTON, United Kingdom.
What legal structure is BIRDSALL ESTATES COMPANY LIMITED registered as?
BIRDSALL ESTATES COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BIRDSALL ESTATES COMPANY LIMITED?
The Director of BIRDSALL ESTATES COMPANY LIMITED currently on record is Brian Stevens; five officers are currently on record for BIRDSALL ESTATES COMPANY LIMITED, filed with Companies House. Management authority at BIRDSALL ESTATES COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BIRDSALL ESTATES COMPANY LIMITED have a parent company or subsidiaries?
BIRDSALL ESTATES COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BIRDSALL ESTATES COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BIRDSALL ESTATES COMPANY 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 BIRDSALL ESTATES COMPANY 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 BIRDSALL ESTATES COMPANY 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 28 October 2026.