BURGAN FAMILY HOLDINGS LIMITED
BURGAN FAMILY HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13997741, and its current status with Companies House is active. The company was incorporated on 23 March 2022 and lists its registered address as WEST YORKSHIRE, United Kingdom. 5 shareholders are on record for BURGAN FAMILY HOLDINGS 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 13 October 2026.
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Shareholders
5
Five shareholders are currently on record for BURGAN FAMILY HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PHILIP JOHN BURGAN, holding 59.1% — a majority holding — followed by CHARLOTTE HENDERSON at 8.2%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 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 |
|---|---|---|---|
| PHILIP JOHN BURGAN | 59.1% | Companies House | |
| CHARLOTTE HENDERSON | 8.2% | Companies House | |
| JAMES BURGAN | 8.2% | Companies House | |
| SARAH BURGAN | 8.2% | Companies House | |
| RACHEL WOMACK | 8.2% | Companies House |
Officers
1
One officer is currently on record for BURGAN FAMILY HOLDINGS LIMITED, filed with Companies House. Philip Burgan (appointed 2022-03-23) serves as Director.
Management authority at BURGAN FAMILY HOLDINGS 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 BURGAN FAMILY HOLDINGS LIMITED?
Five shareholders are currently on record for BURGAN FAMILY HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PHILIP JOHN BURGAN, holding 59.1% — a majority holding — followed by CHARLOTTE HENDERSON at 8.2%; 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 BURGAN FAMILY HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BURGAN FAMILY HOLDINGS 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 BURGAN FAMILY HOLDINGS LIMITED have on record?
5 shareholders are shown on record for BURGAN FAMILY HOLDINGS LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is BURGAN FAMILY HOLDINGS LIMITED's company registration number?
BURGAN FAMILY HOLDINGS LIMITED's registration number is 13997741, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BURGAN FAMILY HOLDINGS LIMITED still an active company?
BURGAN FAMILY HOLDINGS LIMITED's status on Companies House is listed as active.
When was BURGAN FAMILY HOLDINGS LIMITED incorporated?
BURGAN FAMILY HOLDINGS LIMITED was incorporated on 23 March 2022, according to Companies House.
What is BURGAN FAMILY HOLDINGS LIMITED's registered address?
The registered address on file for BURGAN FAMILY HOLDINGS LIMITED is WEST YORKSHIRE, United Kingdom.
What legal structure is BURGAN FAMILY HOLDINGS LIMITED registered as?
BURGAN FAMILY HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BURGAN FAMILY HOLDINGS LIMITED?
One officer is currently on record for BURGAN FAMILY HOLDINGS LIMITED, filed with Companies House. Philip Burgan (appointed 2022-03-23) serves as Director. Management authority at BURGAN FAMILY HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to BURGAN FAMILY HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BURGAN FAMILY HOLDINGS 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 BURGAN FAMILY HOLDINGS 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 BURGAN FAMILY HOLDINGS 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 13 October 2026.