MALCOLM MCCULLOCH & SONS LIMITED
MALCOLM MCCULLOCH & SONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01687108, and its current status with Companies House is active. The company was incorporated on 15 December 1982 and lists its registered address as POULTON LE FYLDE BLACKPOOL, United Kingdom. 5 shareholders are on record for MALCOLM MCCULLOCH & SONS 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 6 November 2026.
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Shareholders
5
Five shareholders are currently on record for MALCOLM MCCULLOCH & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EMMA LINDSEY LIMITED, holding 71.4% — a majority holding — followed by EMMA LINDSEY LIMITED at 7.1%; the remaining 3 shareholders shown hold smaller stakes.
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 |
|---|---|---|---|
| EMMA LINDSEY LIMITED | 71.4% | Companies House | |
| EMMA LINDSEY LIMITED | 7.1% | Companies House | |
| EMMA LINDSEY LIMITED | 7.1% | Companies House |
Officers
5
Two of the 5 officer records shown for MALCOLM MCCULLOCH & SONS LIMITED are current appointments, filed with Companies House. Jamie Burrows (appointed 2025-10-31) and James Crossen (appointed 2025-10-31) both serve as Director. The remaining 3 records shown (Martin McCulloch, Andrew McCulloch and 1 other) 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 MALCOLM MCCULLOCH & SONS 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
MALCOLM MCCULLOCH & SONS LIMITED sits 1 level below its ultimate parent, EMMA LINDSEY LIMITED, registered in United Kingdom. Immediately above MALCOLM MCCULLOCH & SONS LIMITED is EMMA LINDSEY LIMITED, holding 100% as filed in MALCOLM MCCULLOCH & SONS LIMITED's own shareholder record with Companies House.
EMMA LINDSEY LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MALCOLM MCCULLOCH & SONS LIMITED?
Five shareholders are currently on record for MALCOLM MCCULLOCH & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EMMA LINDSEY LIMITED, holding 71.4% — a majority holding — followed by EMMA LINDSEY LIMITED at 7.1%; the remaining 3 shareholders shown hold smaller stakes. 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 MALCOLM MCCULLOCH & SONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MALCOLM MCCULLOCH & SONS 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 MALCOLM MCCULLOCH & SONS LIMITED have on record?
5 shareholders are shown on record for MALCOLM MCCULLOCH & SONS LIMITED.
What is MALCOLM MCCULLOCH & SONS LIMITED's company registration number?
MALCOLM MCCULLOCH & SONS LIMITED's registration number is 01687108, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MALCOLM MCCULLOCH & SONS LIMITED still an active company?
MALCOLM MCCULLOCH & SONS LIMITED's status on Companies House is listed as active.
When was MALCOLM MCCULLOCH & SONS LIMITED incorporated?
MALCOLM MCCULLOCH & SONS LIMITED was incorporated on 15 December 1982, according to Companies House.
What is MALCOLM MCCULLOCH & SONS LIMITED's registered address?
The registered address on file for MALCOLM MCCULLOCH & SONS LIMITED is POULTON LE FYLDE BLACKPOOL, United Kingdom.
What legal structure is MALCOLM MCCULLOCH & SONS LIMITED registered as?
MALCOLM MCCULLOCH & SONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MALCOLM MCCULLOCH & SONS LIMITED?
Two of the 5 officer records shown for MALCOLM MCCULLOCH & SONS LIMITED are current appointments, filed with Companies House. Jamie Burrows (appointed 2025-10-31) and James Crossen (appointed 2025-10-31) both serve as Director. The remaining 3 records shown (Martin McCulloch, Andrew McCulloch and 1 other) are former appointments that have since been resigned. Management authority at MALCOLM MCCULLOCH & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MALCOLM MCCULLOCH & SONS LIMITED have a parent company or subsidiaries?
MALCOLM MCCULLOCH & SONS LIMITED sits 1 level below its ultimate parent, EMMA LINDSEY LIMITED, registered in United Kingdom.
Can Zavia monitor changes to MALCOLM MCCULLOCH & SONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MALCOLM MCCULLOCH & SONS 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 MALCOLM MCCULLOCH & SONS 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 MALCOLM MCCULLOCH & SONS 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 6 November 2026.