BURREN & WHITAKER LIMITED
Registration details
Company overview
BURREN & WHITAKER LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01480156, and its current status with Companies House is active. The company was incorporated on 19 February 1980 and lists its registered address as CHAPEL ROAD,SMALLFIELD, United Kingdom. 4 shareholders are on record for BURREN & WHITAKER 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.
Officers
3
Registry notes and limitations
Three officers are currently on record for BURREN & WHITAKER LIMITED, filed with Companies House. Andrew Burren (appointed 1991-03-15) and Crawford McFerran (appointed 1991-03-15) both serve as Director.
Management authority at BURREN & WHITAKER 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
BURREN & WHITAKER LIMITED
United Kingdom
How these relationships were recorded
BURREN & WHITAKER LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 1 subsidiary spans 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.
Frequently asked questions
Who owns BURREN & WHITAKER LIMITED?
Four shareholders are currently on record for BURREN & WHITAKER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ELIZABETH ANN JANE MCFERRAN, holding 25% — the largest recorded stake — followed by MR ANDREW CHARLES BURREN at 25%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is BURREN & WHITAKER LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BURREN & WHITAKER 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 BURREN & WHITAKER LIMITED have on record?
4 shareholders are shown on record for BURREN & WHITAKER LIMITED.
What is BURREN & WHITAKER LIMITED's company registration number?
BURREN & WHITAKER LIMITED's registration number is 01480156, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BURREN & WHITAKER LIMITED still an active company?
BURREN & WHITAKER LIMITED's status on Companies House is listed as active.
When was BURREN & WHITAKER LIMITED incorporated?
BURREN & WHITAKER LIMITED was incorporated on 19 February 1980, according to Companies House.
What is BURREN & WHITAKER LIMITED's registered address?
The registered address on file for BURREN & WHITAKER LIMITED is CHAPEL ROAD,SMALLFIELD, United Kingdom.
What legal structure is BURREN & WHITAKER LIMITED registered as?
BURREN & WHITAKER LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BURREN & WHITAKER LIMITED?
Three officers are currently on record for BURREN & WHITAKER LIMITED, filed with Companies House. Andrew Burren (appointed 1991-03-15) and Crawford McFerran (appointed 1991-03-15) both serve as Director. Management authority at BURREN & WHITAKER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BURREN & WHITAKER LIMITED have a parent company or subsidiaries?
BURREN & WHITAKER LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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 BURREN & WHITAKER LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BURREN & WHITAKER 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 BURREN & WHITAKER 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 BURREN & WHITAKER 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.