BURGESS AND RANDALL LIMITED
BURGESS AND RANDALL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00244843, and its current status with Companies House is active. The company was incorporated on 4 January 1930 and lists its registered address as WEST SUSSEX, United Kingdom. 3 shareholders are on record for BURGESS AND RANDALL 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 20 October 2026.
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Shareholders
3
Three shareholders are currently on record for BURGESS AND RANDALL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HORACE FULLER LTD, holding 75% — a majority holding — followed by MR MICHAEL PAUL FRANCIS at 24.8%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HORACE FULLER LTD | 75% | Companies House | |
| MR MICHAEL PAUL FRANCIS | 24.8% | Companies House | |
| MR ADAM JOHN STALLY | 0.2% | Companies House |
Officers
5
Three of the 5 officer records shown for BURGESS AND RANDALL LIMITED are current appointments, filed with Companies House. Brian Stally (appointed 1991-03-28) and Adam Stally (appointed 2008-10-01) both serve as Director; Zoe Stally (appointed 2022-01-22) serves as Company Secretary. The remaining 2 records shown (Michael Francis and Rebecca Stally) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BURGESS AND RANDALL 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
BURGESS AND RANDALL LIMITED sits 1 level below its ultimate parent, HORACE FULLER LIMITED, registered in United Kingdom. The full chain up to HORACE FULLER LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BURGESS AND RANDALL LIMITED's own shareholder record.
HORACE FULLER LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BURGESS AND RANDALL LIMITED?
Three shareholders are currently on record for BURGESS AND RANDALL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HORACE FULLER LTD, holding 75% — a majority holding — followed by MR MICHAEL PAUL FRANCIS at 24.8%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BURGESS AND RANDALL LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BURGESS AND RANDALL 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 BURGESS AND RANDALL LIMITED have on record?
3 shareholders are shown on record for BURGESS AND RANDALL LIMITED.
What is BURGESS AND RANDALL LIMITED's company registration number?
BURGESS AND RANDALL LIMITED's registration number is 00244843, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BURGESS AND RANDALL LIMITED still an active company?
BURGESS AND RANDALL LIMITED's status on Companies House is listed as active.
When was BURGESS AND RANDALL LIMITED incorporated?
BURGESS AND RANDALL LIMITED was incorporated on 4 January 1930, according to Companies House.
What is BURGESS AND RANDALL LIMITED's registered address?
The registered address on file for BURGESS AND RANDALL LIMITED is WEST SUSSEX, United Kingdom.
What legal structure is BURGESS AND RANDALL LIMITED registered as?
BURGESS AND RANDALL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BURGESS AND RANDALL LIMITED?
Three of the 5 officer records shown for BURGESS AND RANDALL LIMITED are current appointments, filed with Companies House. Brian Stally (appointed 1991-03-28) and Adam Stally (appointed 2008-10-01) both serve as Director; Zoe Stally (appointed 2022-01-22) serves as Company Secretary. The remaining 2 records shown (Michael Francis and Rebecca Stally) are former appointments that have since been resigned. Management authority at BURGESS AND RANDALL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BURGESS AND RANDALL LIMITED have a parent company or subsidiaries?
BURGESS AND RANDALL LIMITED sits 1 level below its ultimate parent, HORACE FULLER LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BURGESS AND RANDALL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BURGESS AND RANDALL 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 BURGESS AND RANDALL 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 BURGESS AND RANDALL 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 20 October 2026.