BURNAND X. H. COMPONENTS LIMITED
BURNAND X. H. COMPONENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01432536, and its current status with Companies House is active. The company was incorporated on 22 June 1979 and lists its registered address as Sheffield, United Kingdom. 2 shareholders are on record for BURNAND X. H. COMPONENTS 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 5 November 2026.
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Shareholders
2
Two shareholders are currently on record for BURNAND X. H. COMPONENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BURNAND XH LTD, holding 100% — a majority holding — followed by KEITH EASTWOOD at 0.1%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BURNAND XH LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for BURNAND X. H. COMPONENTS LIMITED are current appointments, filed with Companies House. Martin Street (appointed 1991-10-13) and Simon Eastwood (appointed 1991-10-13) both serve as Director. The remaining 3 records shown (Andrew Whitworth, Stephen Davis and 1 other) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BURNAND X. H. COMPONENTS 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
BURNAND X. H. COMPONENTS LIMITED sits 2 levels below its ultimate parent, BXH HOLDINGS LIMITED, registered in United Kingdom. The full chain up to BXH HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BURNAND X. H. COMPONENTS LIMITED's own shareholder record.
BXH HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BURNAND X. H. COMPONENTS LIMITED?
Two shareholders are currently on record for BURNAND X. H. COMPONENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BURNAND XH LTD, holding 100% — a majority holding — followed by KEITH EASTWOOD at 0.1%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BURNAND X. H. COMPONENTS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BURNAND X. H. COMPONENTS 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 BURNAND X. H. COMPONENTS LIMITED have on record?
2 shareholders are shown on record for BURNAND X. H. COMPONENTS LIMITED.
What is BURNAND X. H. COMPONENTS LIMITED's company registration number?
BURNAND X. H. COMPONENTS LIMITED's registration number is 01432536, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BURNAND X. H. COMPONENTS LIMITED still an active company?
BURNAND X. H. COMPONENTS LIMITED's status on Companies House is listed as active.
When was BURNAND X. H. COMPONENTS LIMITED incorporated?
BURNAND X. H. COMPONENTS LIMITED was incorporated on 22 June 1979, according to Companies House.
What is BURNAND X. H. COMPONENTS LIMITED's registered address?
The registered address on file for BURNAND X. H. COMPONENTS LIMITED is Sheffield, United Kingdom.
What legal structure is BURNAND X. H. COMPONENTS LIMITED registered as?
BURNAND X. H. COMPONENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BURNAND X. H. COMPONENTS LIMITED?
Two of the 5 officer records shown for BURNAND X. H. COMPONENTS LIMITED are current appointments, filed with Companies House. Martin Street (appointed 1991-10-13) and Simon Eastwood (appointed 1991-10-13) both serve as Director. The remaining 3 records shown (Andrew Whitworth, Stephen Davis and 1 other) are former appointments that have since been resigned. Management authority at BURNAND X. H. COMPONENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BURNAND X. H. COMPONENTS LIMITED have a parent company or subsidiaries?
BURNAND X. H. COMPONENTS LIMITED sits 2 levels below its ultimate parent, BXH HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BURNAND X. H. COMPONENTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BURNAND X. H. COMPONENTS 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 BURNAND X. H. COMPONENTS 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 BURNAND X. H. COMPONENTS 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 5 November 2026.