BURGH ISLAND LIMITED
BURGH ISLAND LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04219765, and its current status with Companies House is active. The company was incorporated on 18 May 2001 and lists its registered address as Corby, United Kingdom. 1 shareholder is on record for BURGH ISLAND 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 16 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for BURGH ISLAND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PERRY'S ACRE LTD, 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 |
|---|---|---|---|
| PERRY'S ACRE LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for BURGH ISLAND LIMITED are current appointments, filed with Companies House. Patrick Booth-Clibborn (appointed 2018-04-11), Giles Fuchs (appointed 2018-04-11), Julie Ward (appointed 2018-04-11) and Susan Kennedy (appointed 2025-03-31) all serve as Director. The remaining 1 record shown (Penelope Brown) is a former appointment that has since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BURGH ISLAND 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
BURGH ISLAND LIMITED sits 1 level below its ultimate parent, BURGH ISLAND HOLDINGS LIMITED, registered in United Kingdom. The full chain up to BURGH ISLAND HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BURGH ISLAND LIMITED's own shareholder record.
BURGH ISLAND HOLDINGS LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns BURGH ISLAND LIMITED?
One shareholder is currently on record for BURGH ISLAND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PERRY'S ACRE LTD, 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 BURGH ISLAND LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BURGH ISLAND 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 BURGH ISLAND LIMITED have on record?
1 shareholder is shown on record for BURGH ISLAND LIMITED.
What is BURGH ISLAND LIMITED's company registration number?
BURGH ISLAND LIMITED's registration number is 04219765, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BURGH ISLAND LIMITED still an active company?
BURGH ISLAND LIMITED's status on Companies House is listed as active.
When was BURGH ISLAND LIMITED incorporated?
BURGH ISLAND LIMITED was incorporated on 18 May 2001, according to Companies House.
What is BURGH ISLAND LIMITED's registered address?
The registered address on file for BURGH ISLAND LIMITED is Corby, United Kingdom.
What legal structure is BURGH ISLAND LIMITED registered as?
BURGH ISLAND LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BURGH ISLAND LIMITED?
Four of the 5 officer records shown for BURGH ISLAND LIMITED are current appointments, filed with Companies House. Patrick Booth-Clibborn (appointed 2018-04-11), Giles Fuchs (appointed 2018-04-11), Julie Ward (appointed 2018-04-11) and Susan Kennedy (appointed 2025-03-31) all serve as Director. The remaining 1 record shown (Penelope Brown) is a former appointment that has since been resigned. Management authority at BURGH ISLAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BURGH ISLAND LIMITED have a parent company or subsidiaries?
BURGH ISLAND LIMITED sits 1 level below its ultimate parent, BURGH ISLAND HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BURGH ISLAND LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BURGH ISLAND 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 BURGH ISLAND 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 BURGH ISLAND 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 16 October 2026.