COLEBROOK & BURGESS LIMITED
COLEBROOK & BURGESS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03410784, and its current status with Companies House is active. The company was incorporated on 29 July 1997 and lists its registered address as Stoke-On-Trent, United Kingdom. 1 shareholder is on record for COLEBROOK & BURGESS 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 9 October 2026.
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Shareholders
1
One shareholder is currently on record for COLEBROOK & BURGESS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is COLEBROOK & BURGESS HOLDINGS 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| COLEBROOK & BURGESS HOLDINGS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for COLEBROOK & BURGESS LIMITED are current appointments, filed with Companies House. Alex Smith (appointed 2025-01-23) and Owen Mclellan (appointed 2025-10-01) both serve as Director; Oona Cassidy (appointed 2026-02-27) serves as Company Secretary. The remaining 2 records shown (Christopher Whitaker and James Brearley) are former appointments that have since been resigned.
The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at COLEBROOK & BURGESS 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
COLEBROOK & BURGESS LIMITED sits 7 levels below its ultimate parent, IMPERO JERSEY CORP LTD, registered in United Kingdom. The full chain up to IMPERO JERSEY CORP LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by COLEBROOK & BURGESS LIMITED's own shareholder record.
IMPERO JERSEY CORP LTD
United Kingdom
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Frequently Asked Questions
Who owns COLEBROOK & BURGESS LIMITED?
One shareholder is currently on record for COLEBROOK & BURGESS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COLEBROOK & BURGESS HOLDINGS 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 COLEBROOK & BURGESS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for COLEBROOK & BURGESS 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 COLEBROOK & BURGESS LIMITED have on record?
1 shareholder is shown on record for COLEBROOK & BURGESS LIMITED.
What is COLEBROOK & BURGESS LIMITED's company registration number?
COLEBROOK & BURGESS LIMITED's registration number is 03410784, filed with Companies House in United Kingdom. Its current status on the register is active.
Is COLEBROOK & BURGESS LIMITED still an active company?
COLEBROOK & BURGESS LIMITED's status on Companies House is listed as active.
When was COLEBROOK & BURGESS LIMITED incorporated?
COLEBROOK & BURGESS LIMITED was incorporated on 29 July 1997, according to Companies House.
What is COLEBROOK & BURGESS LIMITED's registered address?
The registered address on file for COLEBROOK & BURGESS LIMITED is Stoke-On-Trent, United Kingdom.
What legal structure is COLEBROOK & BURGESS LIMITED registered as?
COLEBROOK & BURGESS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of COLEBROOK & BURGESS LIMITED?
Three of the 5 officer records shown for COLEBROOK & BURGESS LIMITED are current appointments, filed with Companies House. Alex Smith (appointed 2025-01-23) and Owen Mclellan (appointed 2025-10-01) both serve as Director; Oona Cassidy (appointed 2026-02-27) serves as Company Secretary. The remaining 2 records shown (Christopher Whitaker and James Brearley) are former appointments that have since been resigned. Management authority at COLEBROOK & BURGESS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does COLEBROOK & BURGESS LIMITED have a parent company or subsidiaries?
COLEBROOK & BURGESS LIMITED sits 7 levels below its ultimate parent, IMPERO JERSEY CORP LTD, registered in United Kingdom.
Can Zavia monitor changes to COLEBROOK & BURGESS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COLEBROOK & BURGESS 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 COLEBROOK & BURGESS 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 COLEBROOK & BURGESS 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 9 October 2026.