BURNFIELD LIMITED
BURNFIELD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01522736, and its current status with Companies House is active. The company was incorporated on 16 October 1980 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BURNFIELD 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 5 October 2026.
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Shareholders
1
One shareholder is currently on record for BURNFIELD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SPECTRIS US 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 |
|---|---|---|---|
| SPECTRIS US HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for BURNFIELD LIMITED are current appointments, filed with Companies House. Niall Clark (appointed 2021-11-19), Andrew Waite (appointed 2024-08-01) and Harriet Huband (appointed 2025-10-31) all serve as Director; Harriet Huband (appointed 2025-10-31) serves as Company Secretary. The remaining 1 record shown (Eliza Unwin) is a former appointment that has since been resigned.
The register reports 52 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BURNFIELD 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
BURNFIELD LIMITED sits 3 levels below its ultimate parent, SPECTRIS PLC, registered in United Kingdom. Immediately above BURNFIELD LIMITED is SPECTRIS US HOLDINGS LIMITED, holding 100% as filed in BURNFIELD LIMITED's own shareholder record with Companies House. SPECTRIS PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
SPECTRIS PLC
United Kingdom
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Frequently Asked Questions
Who owns BURNFIELD LIMITED?
One shareholder is currently on record for BURNFIELD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPECTRIS US 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 BURNFIELD LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BURNFIELD 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 BURNFIELD LIMITED have on record?
1 shareholder is shown on record for BURNFIELD LIMITED.
What is BURNFIELD LIMITED's company registration number?
BURNFIELD LIMITED's registration number is 01522736, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BURNFIELD LIMITED still an active company?
BURNFIELD LIMITED's status on Companies House is listed as active.
When was BURNFIELD LIMITED incorporated?
BURNFIELD LIMITED was incorporated on 16 October 1980, according to Companies House.
What is BURNFIELD LIMITED's registered address?
The registered address on file for BURNFIELD LIMITED is London, United Kingdom.
What legal structure is BURNFIELD LIMITED registered as?
BURNFIELD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BURNFIELD LIMITED?
Four of the 5 officer records shown for BURNFIELD LIMITED are current appointments, filed with Companies House. Niall Clark (appointed 2021-11-19), Andrew Waite (appointed 2024-08-01) and Harriet Huband (appointed 2025-10-31) all serve as Director; Harriet Huband (appointed 2025-10-31) serves as Company Secretary. The remaining 1 record shown (Eliza Unwin) is a former appointment that has since been resigned. Management authority at BURNFIELD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BURNFIELD LIMITED have a parent company or subsidiaries?
BURNFIELD LIMITED sits 3 levels below its ultimate parent, SPECTRIS PLC, registered in United Kingdom.
Can Zavia monitor changes to BURNFIELD LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BURNFIELD 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 BURNFIELD 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 BURNFIELD 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 October 2026.