BURROWS & SMITH LIMITED
BURROWS & SMITH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00366790, and its current status with Companies House is active. The company was incorporated on 26 April 1941 and lists its registered address as Syston, United Kingdom. 2 shareholders are on record for BURROWS & SMITH 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 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for BURROWS & SMITH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BURROWS & SMITH HOLDINGS LIMITED, holding 94% — a majority holding — followed by BURROWS & SMITH HOLDINGS LIMITED at 6%.
Because every 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 |
|---|---|---|---|
| BURROWS & SMITH HOLDINGS LIMITED | 94% | Companies House | |
| BURROWS & SMITH HOLDINGS LIMITED | 6% | Companies House |
Officers
3
Two of the 3 officer records shown for BURROWS & SMITH LIMITED are current appointments, filed with Companies House. Christopher Shield (appointed 2007-04-27) and Adam Dyke (appointed 2019-04-01) both serve as Director. The remaining 1 record shown (Giles Burrows) is a former appointment that has since been resigned.
Management authority at BURROWS & SMITH 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
BURROWS & SMITH LIMITED sits 1 level below its ultimate parent, BURROWS & SMITH HOLDINGS LIMITED, registered in United Kingdom. Immediately above BURROWS & SMITH LIMITED is BURROWS & SMITH HOLDINGS LIMITED, holding 100% as filed in BURROWS & SMITH LIMITED's own shareholder record with Companies House.
BURROWS & SMITH HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BURROWS & SMITH LIMITED?
Two shareholders are currently on record for BURROWS & SMITH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BURROWS & SMITH HOLDINGS LIMITED, holding 94% — a majority holding — followed by BURROWS & SMITH HOLDINGS LIMITED at 6%. Because every 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 BURROWS & SMITH LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BURROWS & SMITH 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 BURROWS & SMITH LIMITED have on record?
2 shareholders are shown on record for BURROWS & SMITH LIMITED.
What is BURROWS & SMITH LIMITED's company registration number?
BURROWS & SMITH LIMITED's registration number is 00366790, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BURROWS & SMITH LIMITED still an active company?
BURROWS & SMITH LIMITED's status on Companies House is listed as active.
When was BURROWS & SMITH LIMITED incorporated?
BURROWS & SMITH LIMITED was incorporated on 26 April 1941, according to Companies House.
What is BURROWS & SMITH LIMITED's registered address?
The registered address on file for BURROWS & SMITH LIMITED is Syston, United Kingdom.
What legal structure is BURROWS & SMITH LIMITED registered as?
BURROWS & SMITH LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BURROWS & SMITH LIMITED?
Two of the 3 officer records shown for BURROWS & SMITH LIMITED are current appointments, filed with Companies House. Christopher Shield (appointed 2007-04-27) and Adam Dyke (appointed 2019-04-01) both serve as Director. The remaining 1 record shown (Giles Burrows) is a former appointment that has since been resigned. Management authority at BURROWS & SMITH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BURROWS & SMITH LIMITED have a parent company or subsidiaries?
BURROWS & SMITH LIMITED sits 1 level below its ultimate parent, BURROWS & SMITH HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BURROWS & SMITH LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BURROWS & SMITH 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 BURROWS & SMITH 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 BURROWS & SMITH 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 28 October 2026.