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MURRAY BIRRELL LTD.

Private limited company (Ltd.) Active

in

Registration No.
03139523
Incorporation Date
1995-12-19
Company Type
Private limited company (Ltd.)
Address
Petts Wood, United Kingdom
Website
www.murraybirrell.co.uk/
Source: Companies House

MURRAY BIRRELL LTD. is a Private limited company (Ltd.) registered in United Kingdom under 03139523, and its current status with Companies House is active. The company was incorporated on 19 December 1995 and lists its registered address as Petts Wood, United Kingdom. 1 shareholder is on record for MURRAY BIRRELL LTD., 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 28 October 2026.

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

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Shareholders

1

One shareholder is currently on record for MURRAY BIRRELL LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MURRAY BIRRELL MANAGEMENT 2022 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
MURRAY BIRRELL MANAGEMENT 2022 LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for MURRAY BIRRELL LTD. are current appointments, filed with Companies House. Stuart Birrell (appointed 1995-12-19) and Samuel Field (appointed 2022-05-11) both serve as Director; Stuart Birrell (appointed 1995-12-19) serves as Company Secretary. The remaining 2 records shown (Keith Murray and David Betteridge) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MURRAY BIRRELL LTD. 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.

SB
Stuart Birrell ACTIVE

Appointed
1995-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

SF
Samuel Field ACTIVE

Appointed
2022-05-11
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Stuart Birrell ACTIVE

Appointed
1995-12-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KM
Keith Murray RESIGNED

Appointed
1995-12-19
Resigned
2022-12-14
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Betteridge RESIGNED

Appointed
2015-01-01
Resigned
2025-10-24
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MURRAY BIRRELL LTD. sits 1 level below its ultimate parent, MURRAY BIRRELL MANAGEMENT LIMITED, registered in United Kingdom. The full chain up to MURRAY BIRRELL MANAGEMENT LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MURRAY BIRRELL LTD.'s own shareholder record.

Ultimate HQ
MURRAY BIRRELL MANAGEMENT LIMITED
United Kingdom

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Frequently Asked Questions

Who owns MURRAY BIRRELL LTD.?

One shareholder is currently on record for MURRAY BIRRELL LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MURRAY BIRRELL MANAGEMENT 2022 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 MURRAY BIRRELL LTD.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MURRAY BIRRELL LTD. 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 MURRAY BIRRELL LTD. have on record?

1 shareholder is shown on record for MURRAY BIRRELL LTD..

What is MURRAY BIRRELL LTD.'s company registration number?

MURRAY BIRRELL LTD.'s registration number is 03139523, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MURRAY BIRRELL LTD. still an active company?

MURRAY BIRRELL LTD.'s status on Companies House is listed as active.

When was MURRAY BIRRELL LTD. incorporated?

MURRAY BIRRELL LTD. was incorporated on 19 December 1995, according to Companies House.

What is MURRAY BIRRELL LTD.'s registered address?

The registered address on file for MURRAY BIRRELL LTD. is Petts Wood, United Kingdom.

What legal structure is MURRAY BIRRELL LTD. registered as?

MURRAY BIRRELL LTD. is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MURRAY BIRRELL LTD.?

Three of the 5 officer records shown for MURRAY BIRRELL LTD. are current appointments, filed with Companies House. Stuart Birrell (appointed 1995-12-19) and Samuel Field (appointed 2022-05-11) both serve as Director; Stuart Birrell (appointed 1995-12-19) serves as Company Secretary. The remaining 2 records shown (Keith Murray and David Betteridge) are former appointments that have since been resigned. Management authority at MURRAY BIRRELL LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MURRAY BIRRELL LTD. have a parent company or subsidiaries?

MURRAY BIRRELL LTD. sits 1 level below its ultimate parent, MURRAY BIRRELL MANAGEMENT LIMITED, registered in United Kingdom.

Can Zavia monitor changes to MURRAY BIRRELL LTD.'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MURRAY BIRRELL LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MURRAY BIRRELL LTD.'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 MURRAY BIRRELL LTD.'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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