BURBAGE FARMS LIMITED
BURBAGE FARMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00379824, and its current status with Companies House is active. The company was incorporated on 3 April 1943 and lists its registered address as Nr. Hinckley,, United Kingdom. 5 shareholders are on record for BURBAGE FARMS 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 BURBAGE FARMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JOHN HERBERT ELLIS WELLS, holding 44.2% — the largest recorded stake — followed by MR KEITH JOHN WELLS at 20.8%; 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JOHN HERBERT ELLIS WELLS | 44.2% | Companies House | |
| MR KEITH JOHN WELLS | 20.8% | Companies House | |
| MR MARK JOHN WELLS | 20.8% | Companies House | |
| MR TREVOR JOHN WELLS | 10% | Companies House | |
| MRS IRENE ELIZABETH WELLS | 4.2% | Companies House |
Officers
5
Four of the 5 officer records shown for BURBAGE FARMS LIMITED are current appointments, filed with Companies House. Irene Wells (appointed 1991-03-01), John Wells (appointed 1991-03-01), Keith Wells (appointed 2017-11-15) and Mark Wells (appointed 2017-11-15) all serve as Director. The remaining 1 record shown (Margaret Wells) is a former appointment that has since been resigned.
Management authority at BURBAGE FARMS 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.
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Frequently Asked Questions
Who owns BURBAGE FARMS LIMITED?
Five shareholders are currently on record for BURBAGE FARMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHN HERBERT ELLIS WELLS, holding 44.2% — the largest recorded stake — followed by MR KEITH JOHN WELLS at 20.8%; 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 BURBAGE FARMS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BURBAGE FARMS 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 BURBAGE FARMS LIMITED have on record?
5 shareholders are shown on record for BURBAGE FARMS LIMITED.
What is BURBAGE FARMS LIMITED's company registration number?
BURBAGE FARMS LIMITED's registration number is 00379824, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BURBAGE FARMS LIMITED still an active company?
BURBAGE FARMS LIMITED's status on Companies House is listed as active.
When was BURBAGE FARMS LIMITED incorporated?
BURBAGE FARMS LIMITED was incorporated on 3 April 1943, according to Companies House.
What is BURBAGE FARMS LIMITED's registered address?
The registered address on file for BURBAGE FARMS LIMITED is Nr. Hinckley,, United Kingdom.
What legal structure is BURBAGE FARMS LIMITED registered as?
BURBAGE FARMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BURBAGE FARMS LIMITED?
Four of the 5 officer records shown for BURBAGE FARMS LIMITED are current appointments, filed with Companies House. Irene Wells (appointed 1991-03-01), John Wells (appointed 1991-03-01), Keith Wells (appointed 2017-11-15) and Mark Wells (appointed 2017-11-15) all serve as Director. The remaining 1 record shown (Margaret Wells) is a former appointment that has since been resigned. Management authority at BURBAGE FARMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to BURBAGE FARMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BURBAGE FARMS 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 BURBAGE FARMS 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 BURBAGE FARMS 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.