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C.B.NORTH LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00327340
Incorporation Date
1937-04-29
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.cbnorthltd.co.uk/
Source: Companies House

C.B.NORTH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00327340, and its current status with Companies House is active. The company was incorporated on 29 April 1937 and lists its registered address as United Kingdom. 3 shareholders are on record for C.B.NORTH 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 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for C.B.NORTH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RICHARD JAMES NORTH, holding 49.8% — the largest recorded stake — followed by ANDREW CHARLES NORTH at 49.8%; the remaining 1 shareholder shown holds 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.

Shareholder Type Holding Source Document
RICHARD JAMES NORTH 49.8% Companies House
ANDREW CHARLES NORTH 49.8% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for C.B.NORTH LIMITED are current appointments, filed with Companies House. Richard North (appointed 1994-10-31) and Andrew North (appointed 1996-02-01) both serve as Director; Andrew North (appointed 1995-10-06) serves as Company Secretary. The remaining 2 records shown (Keith North and Ian North) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at C.B.NORTH 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.

RN
Richard North ACTIVE

Appointed
1994-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AN
Andrew North ACTIVE

Appointed
1996-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AN
Andrew North ACTIVE

Appointed
1995-10-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KN
Keith North RESIGNED

Appointed
1991-10-13
Resigned
2004-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

IN
Ian North RESIGNED

Appointed
1991-10-13
Resigned
1995-10-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

C.B.NORTH LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries 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 2 subsidiaries span 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.

Ultimate HQ
C.B.NORTH LIMITED
United Kingdom
C.B.NORTH (TIMBER) LIMITED
United KingdomGB 12568500

C.B.NORTH (PROPERTY) LIMITED
United KingdomGB 12567545

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Frequently Asked Questions

Who owns C.B.NORTH LIMITED?

Three shareholders are currently on record for C.B.NORTH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RICHARD JAMES NORTH, holding 49.8% — the largest recorded stake — followed by ANDREW CHARLES NORTH at 49.8%; the remaining 1 shareholder shown holds 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 C.B.NORTH LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for C.B.NORTH 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 C.B.NORTH LIMITED have on record?

3 shareholders are shown on record for C.B.NORTH LIMITED.

What is C.B.NORTH LIMITED's company registration number?

C.B.NORTH LIMITED's registration number is 00327340, filed with Companies House in United Kingdom. Its current status on the register is active.

Is C.B.NORTH LIMITED still an active company?

C.B.NORTH LIMITED's status on Companies House is listed as active.

When was C.B.NORTH LIMITED incorporated?

C.B.NORTH LIMITED was incorporated on 29 April 1937, according to Companies House.

What is C.B.NORTH LIMITED's registered address?

The registered address on file for C.B.NORTH LIMITED is United Kingdom.

What legal structure is C.B.NORTH LIMITED registered as?

C.B.NORTH LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of C.B.NORTH LIMITED?

Three of the 5 officer records shown for C.B.NORTH LIMITED are current appointments, filed with Companies House. Richard North (appointed 1994-10-31) and Andrew North (appointed 1996-02-01) both serve as Director; Andrew North (appointed 1995-10-06) serves as Company Secretary. The remaining 2 records shown (Keith North and Ian North) are former appointments that have since been resigned. Management authority at C.B.NORTH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does C.B.NORTH LIMITED have a parent company or subsidiaries?

C.B.NORTH LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span 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 C.B.NORTH LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to C.B.NORTH 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 C.B.NORTH 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 C.B.NORTH 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.

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