BURTON SECURITY LIMITED
BURTON SECURITY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04744621, and its current status with Companies House is active. The company was incorporated on 25 April 2003 and lists its registered address as Manchester, United Kingdom. 1 shareholder is on record for BURTON SECURITY 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 26 October 2026.
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Shareholders
1
One shareholder is currently on record for BURTON SECURITY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TRUSTED SECURITY GROUP 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 |
|---|---|---|---|
| TRUSTED SECURITY GROUP LIMITED | 100% | Companies House |
Officers
3
Two of the 3 officer records shown for BURTON SECURITY LIMITED are current appointments, filed with Companies House. Stephen Turner (appointed 2025-04-04) and Roy Turner (appointed 2025-04-04) both serve as Director. The remaining 1 record shown (Adam Greenaway) is a former appointment that has since been resigned.
The register reports 17 officers in total, including past appointments, though only the 3 most relevant records are shown here.
Management authority at BURTON SECURITY 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
BURTON SECURITY LIMITED sits 3 levels below its ultimate parent, ASSOCIATED GROUP HOLDINGS LIMITED, registered in United Kingdom. Immediately above BURTON SECURITY LIMITED is TRUSTED SECURITY GROUP LIMITED, holding 100% as filed in BURTON SECURITY LIMITED's own shareholder record with Companies House. ASSOCIATED GROUP HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
ASSOCIATED GROUP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BURTON SECURITY LIMITED?
One shareholder is currently on record for BURTON SECURITY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRUSTED SECURITY GROUP 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 BURTON SECURITY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BURTON SECURITY 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 BURTON SECURITY LIMITED have on record?
1 shareholder is shown on record for BURTON SECURITY LIMITED.
What is BURTON SECURITY LIMITED's company registration number?
BURTON SECURITY LIMITED's registration number is 04744621, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BURTON SECURITY LIMITED still an active company?
BURTON SECURITY LIMITED's status on Companies House is listed as active.
When was BURTON SECURITY LIMITED incorporated?
BURTON SECURITY LIMITED was incorporated on 25 April 2003, according to Companies House.
What is BURTON SECURITY LIMITED's registered address?
The registered address on file for BURTON SECURITY LIMITED is Manchester, United Kingdom.
What legal structure is BURTON SECURITY LIMITED registered as?
BURTON SECURITY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BURTON SECURITY LIMITED?
Two of the 3 officer records shown for BURTON SECURITY LIMITED are current appointments, filed with Companies House. Stephen Turner (appointed 2025-04-04) and Roy Turner (appointed 2025-04-04) both serve as Director. The remaining 1 record shown (Adam Greenaway) is a former appointment that has since been resigned. Management authority at BURTON SECURITY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BURTON SECURITY LIMITED have a parent company or subsidiaries?
BURTON SECURITY LIMITED sits 3 levels below its ultimate parent, ASSOCIATED GROUP HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BURTON SECURITY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BURTON SECURITY 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 BURTON SECURITY 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 BURTON SECURITY 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 26 October 2026.