BURCOMBE HAULAGE LIMITED
BURCOMBE HAULAGE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03847630, and its current status with Companies House is active. The company was incorporated on 23 September 1999 and lists its registered address as PLYMOUTH, United Kingdom. 2 shareholders are on record for BURCOMBE HAULAGE 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 22 October 2026.
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Shareholders
2
Two shareholders are currently on record for BURCOMBE HAULAGE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BURCOMBE GROUP SW LIMITED, holding 90% — a majority holding — followed by BURCOMBE GROUP SW LIMITED 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BURCOMBE GROUP SW LIMITED | 90% | Companies House | |
| BURCOMBE GROUP SW LIMITED | 10% | Companies House |
Officers
5
Four of the 5 officer records shown for BURCOMBE HAULAGE LIMITED are current appointments, filed with Companies House. Carina Hodge (appointed 2013-09-30), Roger Ackford (appointed 2016-03-24) and Stuart Wilkie (appointed 2019-01-02) all serve as Director; Nicola Haigh (appointed 2021-05-24) serves as Company Secretary. The remaining 1 record shown (Richard Batten) is a former appointment that has since been resigned.
Management authority at BURCOMBE HAULAGE 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
BURCOMBE HAULAGE LIMITED sits 1 level below its ultimate parent, BURCOMBE GROUP SW LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above BURCOMBE HAULAGE LIMITED is BURCOMBE GROUP SW LIMITED, holding 100% as filed in BURCOMBE HAULAGE LIMITED's own shareholder record with Companies House. 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.
BURCOMBE GROUP SW LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BURCOMBE HAULAGE LIMITED?
Two shareholders are currently on record for BURCOMBE HAULAGE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BURCOMBE GROUP SW LIMITED, holding 90% — a majority holding — followed by BURCOMBE GROUP SW LIMITED 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 BURCOMBE HAULAGE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BURCOMBE HAULAGE 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 BURCOMBE HAULAGE LIMITED have on record?
2 shareholders are shown on record for BURCOMBE HAULAGE LIMITED.
What is BURCOMBE HAULAGE LIMITED's company registration number?
BURCOMBE HAULAGE LIMITED's registration number is 03847630, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BURCOMBE HAULAGE LIMITED still an active company?
BURCOMBE HAULAGE LIMITED's status on Companies House is listed as active.
When was BURCOMBE HAULAGE LIMITED incorporated?
BURCOMBE HAULAGE LIMITED was incorporated on 23 September 1999, according to Companies House.
What is BURCOMBE HAULAGE LIMITED's registered address?
The registered address on file for BURCOMBE HAULAGE LIMITED is PLYMOUTH, United Kingdom.
What legal structure is BURCOMBE HAULAGE LIMITED registered as?
BURCOMBE HAULAGE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BURCOMBE HAULAGE LIMITED?
Four of the 5 officer records shown for BURCOMBE HAULAGE LIMITED are current appointments, filed with Companies House. Carina Hodge (appointed 2013-09-30), Roger Ackford (appointed 2016-03-24) and Stuart Wilkie (appointed 2019-01-02) all serve as Director; Nicola Haigh (appointed 2021-05-24) serves as Company Secretary. The remaining 1 record shown (Richard Batten) is a former appointment that has since been resigned. Management authority at BURCOMBE HAULAGE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BURCOMBE HAULAGE LIMITED have a parent company or subsidiaries?
BURCOMBE HAULAGE LIMITED sits 1 level below its ultimate parent, BURCOMBE GROUP SW LIMITED, registered in United Kingdom. 1 subsidiary is 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 BURCOMBE HAULAGE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BURCOMBE HAULAGE 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 BURCOMBE HAULAGE 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 BURCOMBE HAULAGE 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 22 October 2026.