E. TURNBULL & SON LIMITED
E. TURNBULL & SON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00197063, and its current status with Companies House is active. The company was incorporated on 7 April 1924 and lists its registered address as TYNE AND WEAR, United Kingdom. 4 shareholders are on record for E. TURNBULL & SON 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.
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Shareholders
4
Four shareholders are currently on record for E. TURNBULL & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AMANDA JANE BROADHEAD, holding 59.1% — a majority holding — followed by J.J. TURNBULL at 25.7%; the remaining 2 shareholders shown hold smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AMANDA JANE BROADHEAD | 59.1% | Companies House | |
| J.J. TURNBULL | 25.7% | Companies House | |
| EXECS OF S.A. HARRISON | 15.2% | Companies House | |
| B.A. TURNBULL | 0% | Companies House |
Officers
5
Four of the 5 officer records shown for E. TURNBULL & SON LIMITED are current appointments, filed with Companies House. Jonathan Turnbull (appointed 1991-12-31), Amanda Broadhead (appointed 2006-07-17) and Benjamin Broadhead (appointed 2023-06-13) all serve as Director; Barbara Turnbull (appointed 1991-12-31) serves as Company Secretary. The remaining 1 record shown (James Turnbull) is a former appointment that has since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at E. TURNBULL & SON 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.
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Frequently Asked Questions
Who owns E. TURNBULL & SON LIMITED?
Four shareholders are currently on record for E. TURNBULL & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AMANDA JANE BROADHEAD, holding 59.1% — a majority holding — followed by J.J. TURNBULL at 25.7%; the remaining 2 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is E. TURNBULL & SON LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for E. TURNBULL & SON 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 E. TURNBULL & SON LIMITED have on record?
4 shareholders are shown on record for E. TURNBULL & SON LIMITED.
What is E. TURNBULL & SON LIMITED's company registration number?
E. TURNBULL & SON LIMITED's registration number is 00197063, filed with Companies House in United Kingdom. Its current status on the register is active.
Is E. TURNBULL & SON LIMITED still an active company?
E. TURNBULL & SON LIMITED's status on Companies House is listed as active.
When was E. TURNBULL & SON LIMITED incorporated?
E. TURNBULL & SON LIMITED was incorporated on 7 April 1924, according to Companies House.
What is E. TURNBULL & SON LIMITED's registered address?
The registered address on file for E. TURNBULL & SON LIMITED is TYNE AND WEAR, United Kingdom.
What legal structure is E. TURNBULL & SON LIMITED registered as?
E. TURNBULL & SON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of E. TURNBULL & SON LIMITED?
Four of the 5 officer records shown for E. TURNBULL & SON LIMITED are current appointments, filed with Companies House. Jonathan Turnbull (appointed 1991-12-31), Amanda Broadhead (appointed 2006-07-17) and Benjamin Broadhead (appointed 2023-06-13) all serve as Director; Barbara Turnbull (appointed 1991-12-31) serves as Company Secretary. The remaining 1 record shown (James Turnbull) is a former appointment that has since been resigned. Management authority at E. TURNBULL & SON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to E. TURNBULL & SON LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to E. TURNBULL & SON 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 E. TURNBULL & SON 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 E. TURNBULL & SON 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.