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BURGESS (FARM INDUSTRIES) LIMITED

Private limited company (Ltd.) Active

Registration No.
00118327
Incorporation Date
1911-10-31
Company Type
Private limited company (Ltd.)
Address
CONGLETON, United Kingdom
Website
N/A
Source: Companies House

BURGESS (FARM INDUSTRIES) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00118327, and its current status with Companies House is active. The company was incorporated on 31 October 1911 and lists its registered address as CONGLETON, United Kingdom. 1 shareholder is on record for BURGESS (FARM INDUSTRIES) 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 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BURGESS (FARM INDUSTRIES) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FHB HOLDINGS LIMITED, holding 100% — a majority holding.

Because the 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
FHB HOLDINGS LIMITED 100% Companies House

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Officers

5

No current officer appointment is recorded for BURGESS (FARM INDUSTRIES) LIMITED in this view — all 5 records shown are former appointments, filed with Companies House.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BURGESS (FARM INDUSTRIES) 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.

AB
Anthony Burgess RESIGNED

Appointed
1991-06-26
Resigned
2007-12-10
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
John Martin RESIGNED

Appointed
1991-06-26
Resigned
1999-11-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
John Waters RESIGNED

Appointed
1991-06-26
Resigned
1999-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

WB
William Burgess Jnr RESIGNED

Appointed
1994-12-31
Resigned
2008-01-08
Residence
🇬🇧 United Kingdom
Occupation
Director

GD
Gregory Duce RESIGNED

Appointed
2007-12-10
Resigned
2026-07-20
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BURGESS (FARM INDUSTRIES) LIMITED sits 1 level below its ultimate parent, FHB HOLDINGS LIMITED, registered in United Kingdom. Immediately above BURGESS (FARM INDUSTRIES) LIMITED is FHB HOLDINGS LIMITED, holding 100% as filed in BURGESS (FARM INDUSTRIES) LIMITED's own shareholder record with Companies House.

Ultimate HQ
FHB HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns BURGESS (FARM INDUSTRIES) LIMITED?

One shareholder is currently on record for BURGESS (FARM INDUSTRIES) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FHB HOLDINGS LIMITED, holding 100% — a majority holding. Because the 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 BURGESS (FARM INDUSTRIES) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BURGESS (FARM INDUSTRIES) 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 BURGESS (FARM INDUSTRIES) LIMITED have on record?

1 shareholder is shown on record for BURGESS (FARM INDUSTRIES) LIMITED.

What is BURGESS (FARM INDUSTRIES) LIMITED's company registration number?

BURGESS (FARM INDUSTRIES) LIMITED's registration number is 00118327, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BURGESS (FARM INDUSTRIES) LIMITED still an active company?

BURGESS (FARM INDUSTRIES) LIMITED's status on Companies House is listed as active.

When was BURGESS (FARM INDUSTRIES) LIMITED incorporated?

BURGESS (FARM INDUSTRIES) LIMITED was incorporated on 31 October 1911, according to Companies House.

What is BURGESS (FARM INDUSTRIES) LIMITED's registered address?

The registered address on file for BURGESS (FARM INDUSTRIES) LIMITED is CONGLETON, United Kingdom.

What legal structure is BURGESS (FARM INDUSTRIES) LIMITED registered as?

BURGESS (FARM INDUSTRIES) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BURGESS (FARM INDUSTRIES) LIMITED?

No current officer appointment is recorded for BURGESS (FARM INDUSTRIES) LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at BURGESS (FARM INDUSTRIES) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BURGESS (FARM INDUSTRIES) LIMITED have a parent company or subsidiaries?

BURGESS (FARM INDUSTRIES) LIMITED sits 1 level below its ultimate parent, FHB HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to BURGESS (FARM INDUSTRIES) 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 (FARM INDUSTRIES) 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 (FARM INDUSTRIES) 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 (FARM INDUSTRIES) 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.

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