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BURRA BURRA DISTRIBUTION LTD

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
01616437
Incorporation Date
1982-02-23
Company Type
Private limited company (Ltd.)
Address
Leeds, United Kingdom
Website
www.tracsis.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

BURRA BURRA DISTRIBUTION LTD is a Private limited company (Ltd.) registered in United Kingdom under 01616437, and its current status with Companies House is active. The company was incorporated on 23 February 1982 and lists its registered address as Leeds, United Kingdom. 1 shareholder is on record for BURRA BURRA DISTRIBUTION LTD, 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 6 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
SKY HIGH TECHNOLOGY LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for BURRA BURRA DISTRIBUTION LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SKY HIGH TECHNOLOGY 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.

Officers

5

JM
Jan Mitson ACTIVE

Appointed
2025-08-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AJ
Alex Johnson RESIGNED

Appointed
2016-09-01
Resigned
2023-02-23
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Mark Widd RESIGNED

Appointed
2023-02-23
Resigned
2024-12-02
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
Jennifer Green RESIGNED

Appointed
2024-12-02
Resigned
2025-08-29
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Martyn Woodhouse RESIGNED

Appointed
2018-05-08
Resigned
2023-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

One of the 5 officer records shown for BURRA BURRA DISTRIBUTION LTD is a current appointment, filed with Companies House. Jan Mitson (appointed 2025-08-30) serves as Director. The remaining 4 records shown (Alex Johnson, Mark Widd and 2 others) are former appointments that have since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BURRA BURRA DISTRIBUTION LTD 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

Ultimate HQ
TRACSIS PLC
United Kingdom

How these relationships were recorded

BURRA BURRA DISTRIBUTION LTD sits 2 levels below its ultimate parent, TRACSIS PLC, registered in United Kingdom. The full chain up to TRACSIS PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BURRA BURRA DISTRIBUTION LTD's own shareholder record.

Registry questions

Frequently asked questions

Who owns BURRA BURRA DISTRIBUTION LTD?

One shareholder is currently on record for BURRA BURRA DISTRIBUTION LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SKY HIGH TECHNOLOGY 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 BURRA BURRA DISTRIBUTION LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BURRA BURRA DISTRIBUTION LTD 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 BURRA BURRA DISTRIBUTION LTD have on record?

1 shareholder is shown on record for BURRA BURRA DISTRIBUTION LTD.

What is BURRA BURRA DISTRIBUTION LTD's company registration number?

BURRA BURRA DISTRIBUTION LTD's registration number is 01616437, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BURRA BURRA DISTRIBUTION LTD still an active company?

BURRA BURRA DISTRIBUTION LTD's status on Companies House is listed as active.

When was BURRA BURRA DISTRIBUTION LTD incorporated?

BURRA BURRA DISTRIBUTION LTD was incorporated on 23 February 1982, according to Companies House.

What is BURRA BURRA DISTRIBUTION LTD's registered address?

The registered address on file for BURRA BURRA DISTRIBUTION LTD is Leeds, United Kingdom.

What legal structure is BURRA BURRA DISTRIBUTION LTD registered as?

BURRA BURRA DISTRIBUTION LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BURRA BURRA DISTRIBUTION LTD?

One of the 5 officer records shown for BURRA BURRA DISTRIBUTION LTD is a current appointment, filed with Companies House. Jan Mitson (appointed 2025-08-30) serves as Director. The remaining 4 records shown (Alex Johnson, Mark Widd and 2 others) are former appointments that have since been resigned. Management authority at BURRA BURRA DISTRIBUTION LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BURRA BURRA DISTRIBUTION LTD have a parent company or subsidiaries?

BURRA BURRA DISTRIBUTION LTD sits 2 levels below its ultimate parent, TRACSIS PLC, registered in United Kingdom.

Can Zavia monitor changes to BURRA BURRA DISTRIBUTION LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BURRA BURRA DISTRIBUTION LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BURRA BURRA DISTRIBUTION LTD'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 BURRA BURRA DISTRIBUTION LTD'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 6 November 2026.

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