BURGESS GROUP LIMITED
BURGESS GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00445555, and its current status with Companies House is active. The company was incorporated on 22 November 1947 and lists its registered address as Pickering, United Kingdom. 1 shareholder is on record for BURGESS GROUP 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 23 October 2026.
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Shareholders
1
One shareholder is currently on record for BURGESS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BURGESS GROUP 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 |
|---|---|---|---|
| BURGESS GROUP HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for BURGESS GROUP LIMITED are current appointments, filed with Companies House. Nicholas Vermont (appointed 2018-10-01), Mark Womersley (appointed 2024-09-01), Steven Banks (appointed 2024-09-01) and Suzanne Moyes (appointed 2024-09-01) all serve as Director. The remaining 1 record shown (Margaret Burgess) is a former appointment that has since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BURGESS GROUP 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 GROUP LIMITED sits 1 level below its ultimate parent, BURGESS GROUP HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above BURGESS GROUP LIMITED is BURGESS GROUP HOLDINGS LIMITED, holding 100% as filed in BURGESS GROUP 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 2 subsidiaries span 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.
BURGESS GROUP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BURGESS GROUP LIMITED?
One shareholder is currently on record for BURGESS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BURGESS GROUP 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 GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BURGESS GROUP 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 GROUP LIMITED have on record?
1 shareholder is shown on record for BURGESS GROUP LIMITED.
What is BURGESS GROUP LIMITED's company registration number?
BURGESS GROUP LIMITED's registration number is 00445555, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BURGESS GROUP LIMITED still an active company?
BURGESS GROUP LIMITED's status on Companies House is listed as active.
When was BURGESS GROUP LIMITED incorporated?
BURGESS GROUP LIMITED was incorporated on 22 November 1947, according to Companies House.
What is BURGESS GROUP LIMITED's registered address?
The registered address on file for BURGESS GROUP LIMITED is Pickering, United Kingdom.
What legal structure is BURGESS GROUP LIMITED registered as?
BURGESS GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BURGESS GROUP LIMITED?
Four of the 5 officer records shown for BURGESS GROUP LIMITED are current appointments, filed with Companies House. Nicholas Vermont (appointed 2018-10-01), Mark Womersley (appointed 2024-09-01), Steven Banks (appointed 2024-09-01) and Suzanne Moyes (appointed 2024-09-01) all serve as Director. The remaining 1 record shown (Margaret Burgess) is a former appointment that has since been resigned. Management authority at BURGESS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BURGESS GROUP LIMITED have a parent company or subsidiaries?
BURGESS GROUP LIMITED sits 1 level below its ultimate parent, BURGESS GROUP HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span 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 BURGESS GROUP 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 GROUP 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 GROUP 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 GROUP 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 23 October 2026.